C05462-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 549,392,239 | |
Preferred Redeemable Shares | 3,600,000 |
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Subject of the Disclosure |
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Appointment of an Officer |
Background/Description of the Disclosure |
At its meeting today, the Board appointed Ms. Milagros D. Fadri as Vice President of First Philippine Holdings Corporation (“FPH”). She is Head of Compensation and Benefits (C&B) Management for FPH and handles key executive C&B management for seven FPH subsidiaries. Prior to leading C&B for FPH, she handled HR Operations for FPH, including C&B, performance management, employee relations, and recruitment. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
- | - | - | - | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
Milagros D. Fadri | Assistant Vice President | Vice President | 08/09/2018 | 08/09/2018 | 91,671 | 97,264 | Thru spouse Ardel L. Fadri |
Other Relevant Information |
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N/A |
Name | Esmeraldo Amistad |
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Designation | Vice President/Assistant Corporate Secretary |