C06812-2020 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock Outstanding | 2,002,391,699 |
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Subject of the Disclosure |
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Retirement and Change in Designation |
Background/Description of the Disclosure |
In a meeting of the Board of Directors of International Container Terminal Services, Inc. (ICTSI) held today, September 28, 2020, the Board approved the retirement of JOSE JOEL M. SEBASTIAN, Senior Vice President in Finance, the change in designation of SANDY A. ALIPIO from Vice President, Chief Risk Officer and Head of Internal Audit, ad interim to Vice President, Global Financial Controller, and the appointment of CATHERINE R. CASTRO as Head of Internal Audit. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
JOSE JOEL M. SEBASTIAN | Senior Vice President in Finance | 09/30/2020 | Retirement |
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 | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
SANDY A. ALIPIO | Vice President, Chief Risk Officer and Head of Internal Audit, ad interim | Vice President, Global Financial Controller | 09/28/2020 | 10/01/2020 | 120,028 | - | - |
Other Relevant Information |
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Catherine R. Castro who is currently the Director for Audit & Compliance will be designated as Director, Head of Internal Audit effective October 1, 2020. |
Name | Arthur Tabuena |
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Designation | Treasury Director and Head of Investor Relations |