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)
Nov 20, 2020
2. SEC Identification Number
1746
3. BIR Tax Identification No.
000126853000
4. Exact name of issuer as specified in its charter
STI Education Systems Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, STI Holdings Center, 6764 Ayala Avenue, Makati City Postal Code1226
8. Issuer's telephone number, including area code
(632) 8844-9553
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
9,904,806,924
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.
STI Education Systems Holdings, Inc.STI
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
Election of Officers, Committee Heads and Members during the 20 November 2020 Organizational Meeting of the Board of Directors of STI Education Systems Holdings, Inc.
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
Eusebio H. Tanco
Chairman
1,253,666,793
302,239,082
Thru PCD
Monico V. Jacob
President & Chief Executive Officer
1
33,784,056
Thru PCD
Yolanda M. Bautista
Treasurer & Chief Finance Officer
1
5,000,000
Thru PCD
Joseph Augustin Eusebio L. Tanco
Vice President for Investors Relations
1
2,000,000
Thru PCD
Paolo Martin O. Bautista
Vice President/Chief Investment Officer and Chief Risk Officer
-
3,250,000
Thru PCD
Wilfred S. Racadio
Chief Audit Executive
-
-
-
Cyril S. Cunanan
Compliance Officer
-
-
-
Franchini Vina Z. Cordova
Investor Relations Officer
-
65,000
Thru PCD
Arsenio C. Cabrera, Jr.
Corporate Secretary/Corporate Information Officer
-
6,500,000
Thru PCD
Anna Carmina S. Herrera
Assistant Corporate Secretary
-
-
-
Elizabeth M. Guerrero
Alternate Corporate Information Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Eusebio H. Tanco
Chairman
Executive Committee
Monico V. Jacob
Member
Executive Committee
Yolanda M. Bautista
Member
Executive Committee
Martin K. Tanco
Member
Executive Committee
Rainerio M. Borja
Member
Audit and Risk Committee
Jesli A. Lapus
Chairman
Audit and Risk Committee
Robert G. Vergara
Member
Audit and Risk Committee
Martin K. Tanco
Member
Audit and Risk Committee
Ma. Leonora Vasquez-De Jesus
Member
Audit and Risk Committee
Raymond N. Alimurung
Member
Corporate Governance Committee
Robert G. Vergara
Chairman
Corporate Governance Committee
Jesli A. Lapus
Member
Corporate Governance Committee
Ma. Leonora Vasquez-De Jesus
Member
Corporate Governance Committee
Raymond N. Alimurung
Member
Related Party Transactions Committee
Ma. Leonora Vasquez-De Jesus
Chairman
Related Party Transactions Committee
Jesli A. Lapus
Member
Related Party Transactions Committee
Robert G. Vergara
Member
Related Party Transactions Committee
Raymond N. Alimurung
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors