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
191,868,805,358
11. Indicate the item numbers reported herein
Item 9
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.
The Philodrill CorporationOV
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 Meeting
Background/Description of the Disclosure
At the Organizational Meeting of the Board of Directors of The Philodrill Corporation held today June 27, 2018, the following Executive Officers were elected:
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
Alfredo C. Ramos
Chairman/President
5,011,025
100,079,530
lodged with PDC
Reynaldo E. Nazarea
Treasurer & VP for Administration
100,000
86,056,250
lodged with PDC
Alessandro O. Sales
VP for Exploration and Production
-
-
-
Dennis V. Panganiban
AVP for Exploration and Production
-
1,000,000
lodged with PDC
Isabelita L. Matela
AVP for Finance
273,105
605,802
lodged with PDC
Adrian S. Arias
Corporate Secretary
65,217
9,569,119
lodged with PDC
Josephine L. Ilas
Assistant Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance & Nominations
Nicasio I. Alcantara
Independent Director/Chairman
Corporate Governance & Nominations
Honorio A. Poblador III
Independent Director/Member
Corporate Governance & Nominations
Alfredo C. Ramos
Director/Member
Corporate Governance & Nominations
Christopher M. Gotanco
Director/Member
Corporate Governance & Nominations
Gerard Anton S. Ramos
Director/Member
Compensation & Remuneration
Nicasio I. Alcantara
Independent Director/Chairman
Compensation & Remuneration
Honorio A. Poblador III
Independent Director/Member
Compensation & Remuneration
Alfredo C. Ramos
Director/Member
Compensation & Remuneration
Reynaldo E. Nazarea
Director/Member
Audit
Honorio A. Poblador III
Independent Director/Chairman
Audit
Nicasio I. Alcantara
Independent Director/Member
Audit
Adrian Paulino S. Ramos
Director/Member
Audit
Christopher M. Gotanco
Director/Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were also elected during the Organizational Meeting of the Board of Directors:
Compliance/Corporate Governance/ Anti-Money Laundering/Data Privacy Officer : JOSEPHINE L. ILAS
Internal Auditor/Chief Audit Officer : VIOLETA B. DE LEON