C00061-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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common shares | 163,000,000 |
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Subject of the Disclosure |
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Resignation of Ms. Helen Y. Dee as Chairman and member of the Board of Director and all Board and Executive Committees, effective January 1, 2018 |
Background/Description of the Disclosure |
Resignation of Ms. Helen Y. Dee as Chairman and member of the Board of Director and all Board and Executive Committees, effective January 1, 2018 |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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HELEN Y. DEE | Chairman and member of the Board of Director and all Board and Executive Committees | 1/1/2018 | In line with BSP regulations and best practices relative to good corporate governance, Ms. Dee is limiting her directorships in publicly listed companies. Hence, her resignation from the Company. |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
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Direct | Indirect | ||||||
ROBERTO JOSE L. CASTILLO, JR. | DIRECTOR | 1/5/2018 | 1/5/2018 | 1 | 0 | N/A |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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Position of the Chairman will be filled on the next BOD meeting and shall be disclosed accordingly. |
Name | Arlan Profeta |
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Designation | Asst. Corporate Secretary/ Alternate CIO |