C06757-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Sep 25, 2020
2. SEC Identification Number
179
3. BIR Tax Identification No.
000488051
4. Exact name of issuer as specified in its charter
PHILIPPINE RACING CLUB, INC.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
SADDLE AND CLUBS LEISURE PARK, BARANGY SABANG, NAIC, CAVITE Postal Postal Code 4110
8. Issuer's telephone number, including area code
02-8805-2091
9. Former name or former address, if changed since last report
-
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 546,627,296
11. Indicate the item numbers reported herein
ITEM 4

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.

Philippine Racing Club, Inc.PRC

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 OF THE BOARD OF DIRECTORS

Background/Description of the Disclosure

At the Organizational Meeting of the Board of Directors held on 25 September 2020, after the Annual Stockholders' Meeting,
which was subsequently adjourned at 4:00 in the afternoon, the following officers and committee members 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
Santiago S. Cua Jr. Chairman of the Board 1,024,238 3,038,260 UNDER PCD NOMINEE
Exequiel D. Robles Vice Chairman of the Board 506,961 0 -
Solomon S. Cua Vice Chairman of the Board 670,761 27,667,000 UNDER PCD NOMINEE
Simeon S. Cua President & CEO 100 2,578,328 UNDER PCD NOMINEE
Sheryl Lizette Cua Treasurer 0 29,167,193 UNDER PCD NOMINEE
Allan V. Abesamis EVP & CFO 0 682,105 UNDER PCD NOMINEE
Santiago Cualoping III EVP & COO 152,000 0 -
Glenn Nelson Macavinta SVP & Compliance Officer 0 0 -
Rene Tale Corporate Secretary 0 0 -
Sean Lester Cualoping VP & Assistant Corporate Secretary 0 26,118,600 UNDER PCD NOMINEE
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Santiago S. Cua Jr. Chairman
Executive Simeon S. Cua Member
Executive Exequiel D. Robles Member
Executive Solomon S. Cua Alternate member to above
Executive Sheryl Lizette Cua Committee Secretary
Audit & Related Party Transactions Joseph N. Dy Chairman
Audit & Related Party Transactions Renato S. De Villa Member
Audit & Related Party Transactions Solomon S. Cua Member
Audit & Related Party Transactions Santiago S. Cua Jr. Alternate member to above
Audit & Related Party Transactions Sean Lester N. Cualoping Committee Secretary
COMPENSATION COMMITTEE Joseph N. Dy Chairman
COMPENSATION COMMITTEE Santiago S. Cua Jr. Member
COMPENSATION COMMITTEE Solomon S. Cua Member
COMPENSATION COMMITTEE Sean Lester N. Cualoping Committee Secretary
CORPORATE GOVERNANCE & RISK COMMITTEE Renato S. de Villa Chairman
CORPORATE GOVERNANCE & RISK COMMITTEE Joseph N. Dy Member
CORPORATE GOVERNANCE & RISK COMMITTEE Solomon S. Cua Member
CORPORATE GOVERNANCE & RISK COMMITTEE Allan V. Abesamis Member
CORPORATE GOVERNANCE & RISK COMMITTEE Glenn Nelson Macavinta Member
CORPORATE GOVERNANCE & RISK COMMITTEE Sean Lester N. Cualoping Committee Secretary
MANAGEMENT COMMITTEE Simeon S. Cua Chairman
MANAGEMENT COMMITTEE Allan V. Abesamis Member
MANAGEMENT COMMITTEE Santiago Cualoping III Member
MANAGEMENT COMMITTEE Sheryl Lizette Cua Member
MANAGEMENT COMMITTEE Serena Linette Cualoping Member
MANAGEMENT COMMITTEE Antonio Alcasid, Jr. Member
MANAGEMENT COMMITTEE Ronaldo S. Dino Member
MANAGEMENT COMMITTEE Glenmor Sumalinog Member
MANAGEMENT COMMITTEE Janet Presquito Member
MANAGEMENT COMMITTEE Sean Lester N. Cualoping Member
MANAGEMENT COMMITTEE Joanna Grace Goli Committee Secretary
NOMINATION COMMITTEE Joseph N. Dy Chairman
NOMINATION COMMITTEE Solomon S. Cua Member
NOMINATION COMMITTEE Exequiel D. Robles Member
NOMINATION COMMITTEE Sean Lester N. Cualoping Committee Secretary
RACING AND GAMING COMMITTEE Eusebio H. Tanco Chairman
RACING AND GAMING COMMITTEE Ramon P. Ereneta Jr. Member
RACING AND GAMING COMMITTEE Simeon S. Cua Member
RACING AND GAMING COMMITTEE Allan V. Abesamis Member
RACING AND GAMING COMMITTEE Santiago Cualoping III Member
RACING AND GAMING COMMITTEE Sean Lester N. Cualoping Committee Secretary
RETIREMENT COMMITTEE Ramon P. Ereneta Jr. Chairman
RETIREMENT COMMITTEE Sheryl Lizette Cua Member
RETIREMENT COMMITTEE Allan V. Abesamis Member
RETIREMENT COMMITTEE Santiago Cualoping III Member
RETIREMENT COMMITTEE Sean Lester N. Cualoping Committee Secretary
COMMITTEE ON SECURITY Renato S. de Villa Chairman
COMMITTEE ON SECURITY Simeon S. Cua Member
COMMITTEE ON SECURITY Ramon P. Ereneta Jr. Member
COMMITTEE ON SECURITY Allan V. Abesamis Member
COMMITTEE ON SECURITY Santiago Cualoping III Member
COMMITTEE ON SECURITY Sean Lester N. Cualoping Committee Secretary
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Allan Abesamis
Designation Executive Vice President & Chief Finance Officer