9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES
621,298,801
VOTING PREFERRED SHARES
200,000,000
PREFERRED "B" SERIES 1
20,000,000
PREFERRED "B" SERIES 2
27,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Items
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Ayala CorporationAC
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the organizational board of directors' meeting
Background/Description of the Disclosure
-
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Jaime Augusto Zobel de Ayala
Chairman & Chief Executive Officer
583,533
202,275
ESOWN Subscriptions
Fernando Zobel de Ayala
Vice Chairman, President and Chief Operating Officer
608,172
174,947
ESOWN Subscriptions
Cezar P. Consing
Senior Managing Director
-
77,044
ESOWN Subscriptions
Bernard Vincent O. Dy
Senior Managing Director
-
9,567
ESOWN Subscriptions
Arthur R. Tan
Senior Managing Director
80,754
207,537
ESOWN Subscriptions and shares under PCD
Jose Rene Gregory D. Almendras
Managing Director and Public Affairs Group Head
1,800
37,545
ESOWN Subscriptions
Alfredo I. Ayala
Managing Director
25,760
146,786
ESOWN Subscriptions
Paolo Maximo F. Borromeo
Managing Director and Corporate Strategy and Development Group Head
-
38,974
ESOWN Subscriptions
Ferdinand M. dela Cruz
Managing Director
-
39,755
ESOWN Subscriptions
John Eric T. Francia
Managing Director
-
133,767
ESOWN Subscriptions
Solomon M. Hermosura
Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head
53,583
881,855
ESOWN Subscriptions and shares under PCD
Jose Teodoro K. Limcaoco
Managing Director, Chief Finance Officer, Chief Risk Officer, Chief Sustainability Officer, and Finance Group Head
-
224,677
ESOWN Subscriptions and shares under PCD
Ruel T. Maranan
Managing Director
-
13,039
ESOWN Subscriptions
John Philip S. Orbeta
Managing Director, Chief Human Resources Officer, and Corporate Resources Group Head
-
532,837
ESOWN Subscriptions and shares under PCD
Catherine H. Ang
Executive Director and Chief Audit Executive
5,290
16,196
ESOWN Subscriptions
Ma. Cecilia T. Cruzabra
Executive Director and Treasurer
7,092
10,362
ESOWN Subscriptions
Josephine G. De Asis
Executive Director and Controller
-
16,530
ESOWN Subscriptions
Dodjie D. Lagazo
Assistant Corporate Secretary
-
-
-
Joanne M. Lim
Assistant Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Jaime Augusto Zobel de Ayala
Chairman
Executive Committee
Fernando Zobel de Ayala
Member
Executive Committee
Keiichi Matsunaga
Member
Audit Committee
Xavier P. Loinaz
Chairman
Audit Committee
Ramon R. del Rosario, Jr.
Member
Audit Committee
Keiichi Matsunaga
Member
Risk Management and Related Party Transactions Committee
Antonio Jose U. Periquet
Chairman
Risk Management and Related Party Transactions Committee
Ramon R. del Rosario, Jr.
Member
Risk Management and Related Party Transactions Committee
Keiichi Matsunaga
Member
Corporate Governance and Nomination Committee
Ramon R. del Rosario, Jr.
Chairman
Corporate Governance and Nomination Committee
Xavier P. Loinaz
Member
Corporate Governance and Nomination Committee
Antonio Jose U. Periquet
Member
Personnel and Compensation Committee
Ramon R. del Rosario, Jr.
Chairman
Personnel and Compensation Committee
Delfin L. Lazaro
Member
Personnel and Compensation Committee
Keiichi Matsunaga
Member
Finance Committee
Delfin L. Lazaro
Chairman
Finance Committee
Antonio Jose U. Periquet
Member
Finance Committee
Jaime Augusto Zobel de Ayala
Member
Finance Committee
Fernando Zobel de Ayala
Member
Committee of Inspectors of Proxies and Ballots
Solomon M. Hermosura
Chairman
Committee of Inspectors of Proxies and Ballots
Catherine H. Ang
Member
Committee of Inspectors of Proxies and Ballots
Josephine G. De Asis
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors also approved the election of Mr. Xavier P. Loinaz as our lead independent director.
Other Relevant Information
Shareholdings of the officers mentioned above include all classes of shares (common, voting preferred and preferred B) of the Company.
Also in the attached disclosure is the list of members of the Management Committees of the Company.
Filed on behalf by:
Name
Solomon Hermosura
Designation
General Counsel, Compliance Officer & Corporate Secretary