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
2,498,991,753
11. Indicate the item numbers reported herein
-
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.
Waterfront Philippines, IncorporatedWPI
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
Board Meeting via remote communication
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
SERGIO R. ORTIZ-LUIS, JR.
CHAIRMAN OF THE BOARD
110
0
-
ARTHUR M. LOPEZ
VICE CHAIRMAN
1
0
-
RENATO C. FRANCISCO
LEAD INDEPENDENT DIRECTOR
100
0
-
KENNETH T. GATCHALIAN
PRESIDENT
30,000,100
0
-
ELVIRA A. TING
TREASURER
10,000,009
0
-
ARTHUR R. PONSARAN
CORPORATE SECRETARY
110
0
-
ARSENIO A. ALFILER, JR.
ASSISTANT CORPORATE SECRETARY
0
0
-
RENATO C. FRANCISCO
CHIEF RISK OFFICER
100
0
-
JUSTINE DOMINIQUE R. BERING
CHIEF AUDIT EXECUTIVE
0
0
-
JOSON T. LIM
DATA OFFICER
0
0
-
RICHARD L. RICARDO
COMPLIANCE OFFICER/INVESTOR RELATIONS OFFICER/VICE PRESSIDENT FOR CORPORATE AFFAIRS
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AUDIT COMMITTEE
ARISTEO CRUZ
CHAIRMAN
AUDIT COMMITTEE
RENATO FRANCISCO
MEMBER
AUDIT COMMITTEE
DEE HUA GATCHALIAN
MEMBER
CORPORATE GOVERNANCE COMMITTEE
RENATO C. FRANBCISCO
CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE
RENO MAGADIA
MEMBER
CORPORATE GOVERNANCE COMMITTEE
ARISTEO R. CRUZ
MEMBER
RISK MAMANAGEMENT COMMITTEE
RENATO C. FRANCISCO
CHAIRMAN
RISK MANAGEMENT COMMITTEE
ARTHUR M. LOPEZ
MEMBER
RISK MANAGEMENT COMMITTEE
RUBEN D. TORRES
MEMBER
NOMINATION COMMITTEE
DEE HUA GATCHALIAN
CHAIRMAN
NOMINATION COMMITTEE
SERGIO R. ORTIZ-LUIS, JR.
MEMBER
NOMINATION COMMITTEE
ELVIRA A. TING
MEMBER
RELATED PARTY TRANSACTION COMMITTEE
ARTHJR M. LOPEZ
CHAIRMAN
RELATED PARTY TRANSACTION COMMITTEE
ARISTEO R. CRUZ
MEMBER
RELATED PARTY TRANSACTION COMMITTEE
SERGIO R. ORTIZ-LUIS JR.
MEMBER
COMPENSATION COMMITTEE
DEE HUA GATCHALIAN
CHAIRMAN
COMPENSATION COMMITTEE
KENNETH T. GATCHALIAN
MEMBER
COMPENSATION COMMITTEE
SERGIO R. , ORTIZ-LUIS, JR.
MEMBER
EXECUTIVE COMMITTEE
SEDGIO R. ORTIZ-LUIS, JR.
CHAIRMAN
EXECUTIVE COMMITTEE
KENNETH T. GATCHALIAN
MEMBER
EXECUTIVE COMMITTEE
ARTHUR M. LOPEZ
MEMBER
EXECUTIVE COMMITTEE
ELVIRA A. TING
MEMBER
EXECUTIVE COMMITTEE
ARISTEO R. CRUZ
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors