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)
May 14, 2021
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
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
7,520,983,658
11. Indicate the item numbers reported herein
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.
JG Summit Holdings, Inc.JGS
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 Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of JG Summit Holdings, Inc. ("JGS") held on May 14, 2021.
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
1. James L. Go
Chairman
156,113,638
0
N/A
2. Lance Y. Gokongwei
President and Chief Executive Officer
568,930,503
0
N/A
3. Michael P. Liwanag
Senior Vice President, Investor Relations and Chief of Staff
0
0
N/A
4. Bach Johann M. Sebastian
Senior Vice President, Strategic Investments
0
0
N/A
5. Nicasio L. Lim
Senior Vice President, Corporate Human Resources Group
0
0
N/A
6. Maria Celia H. Fernandez-Estavillo
Senior Vice President, General Counsel and Corporate Secretary
5,250
0
N/A
7. Renato T. Salud
Senior Vice President, Corporate Affairs and Sustainability
0
0
N/A
8. Aldrich T. Javellana
Senior Vice President and Treasurer
0
0
N/A
9. Francisco M. Del Mundo
Senior Vice President, Chief Financial Officer and Compliance Officer
0
0
N/A
10. Lisa Y. Gokongwei-Cheng
Senior Vice President, Digital Transformation and Corporate Services
143,986,500
0
N/A
11. Alan D. Surposa
Senior Vice President and Chief Procurement Officer
0
0
N/A
12. Carlos G. Santos
Vice President, Corporate Services and Chief Information Officer
0
0
N/A
13. Brian M. Go
Deputy Chief Financial Officer and Chief Risk Officer
0
0
N/A
14. David Gulliver G. Go
Vice President and Deputy Head Corporate Human Resources
0
0
N/A
15. Ian Pajantoy
Data Protection Officer
0
0
N/A
16 Andre Ria B. Buzeta-Acero
Assistant Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
James L. Go
Chairman
Executive Committee
Lance Y. Gokongwei
Member
Executive Committee
Robina Gokongwei Pe
Member
Executive Committee
Patrick Henry C. Go
Member
Audit Committee
Antonio L. Go
Chairman (Independent Director)
Audit Committee
Renato T. De Guzman
Member (Independent Director)
Audit Committee
Jose T. Pardo
Member (Independent Director)
Audit Committee
Artemio V. Panganiban
Member (Independent Director)
Audit Committee
Cirilo P. Noel
Member (Non-Executive Director)
Audit Committee
James L. Go
Advisory Member
Corporate Governance Committee
Jose T. Pardo
Chairman (Independent Director)
Corporate Governance Committee
Renato T. De Guzman
Member (Independent Director)
Corporate Governance Committee
Antonio L. Go
Member (Independent Director)
Corporate Governance Committee
Artemio V. Panganiban
Member (Independent Director)
Board Risk Oversight Committee
Renato T. De Guzman
Chairman (Independent Director)
Board Risk Oversight Committee
Antonio L. Go
Member (Independent Director)
Board Risk Oversight Committee
Jose T. Pardo
Member (Independent Director)
Board Risk Oversight Committee
Lance Y. Gokongwei
Member (Non-Executive Director)
Related Party Transaction Committee
Jose T. Pardo
Chairman (Independent Director)
Related Party Transaction Committee
Renato T. De Guzman
Member (Independent Director)
Related Party Transaction Committee
Cirilo P Noel
Member (Non-Executive Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. Antonio L. Go was appointed Chairman of Audit Committee, Mr. Jose T. Pardo as Chairman of the Corporate Governance Committee, Mr. Renato T. De Guzman as Chairman of the Board Risk Oversight Committee and Mr. Jose T. Pardo as Chairman of the Related Party Transaction Committee.
Other Relevant Information
N/A
Filed on behalf by:
Name
Maria Celia Fernandez-Estavillo
Designation
Senior Vice President, General Counsel and Corporate Secretary