9. Former name or former address, if changed since last report
Not Applicable
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
24,055,763
11. Indicate the item numbers reported herein
1
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.
Far Eastern University, IncorporatedFEU
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
Elected Corporate Officers and Appointed University Officials and Members of Board Committees for the term 2021-2022.
Background/Description of the Disclosure
At the Organizational Meeting of the Board of Trustees of Far Eastern University, Inc. held on 16 October 2021, attached is the list of reelected and reappointed Corporate Officers and University Officials of FEU, reappointed and appointed as Chairman and Members of the various Board Committees, and Lead Independent Trustee of FEU for the term 2021-2022, or until their successors are duly appointed and qualified.
Please see attached 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
Lourdes R. Montinola
Chair Emeritus
11,627
0
-
Aurelio R. Montinola III
Chairman of the Board of Trustees
458,165
6,656
Lodged with PCD Nominee Corporation
Michael M. Alba
President
1
0
-
Juan Miguel R. Montinola
Chief Finance Officer & Chief Risk Officer
109,710
3,650
Lodged with PCD Nominee Corporation
Rosanna E. Salcedo
Treasurer
734
0
-
Anthony Raymond A. Goquingco
Corporate Secretary
0
0
-
Gianna R. Montinola
Senior Vice-President for Corporate Affairs
106,033
7,314
Lodged with PCD Nominee Corporation
Maria Teresa Trinidad P. Tinio
Senior Vice-President for Academic Affairs
0
0
-
Glenn Z. Nagal
Comptroller and Compliance Officer
256
0
-
Generosa B. Pamittan, Jr.
Asst. Vice-President for Academic Services
0
0
-
Edward R. Kilakiga
Vice-President for Facilities & Technical Services
0
0
-
Myrna P. Quinto
Vice-President for Academic Development
0
0
-
Jefferson S. Aquino
Assistant Vice-President for Human Resource Development
0
0
-
Enrico G. Gilera
Chief Legal Counsel
309
0
-
Pamela M. Hernandez
Chief Accountant and Budget Director
0
0
-
Michael Q. Liggayu
Quality Management Representative & Data Protection Officer
0
0
-
Ray Jan P. Roque
Chief Audit Executive
0
0
-
Enrique M. Amigo
Chief Information Officer
0
0
-
Gerald L. Villar
University Registrar
0
0
-
Michelle Acomular
Senior Director for Admissions and Financial Aid
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Aurelio R. Montinola III
Chairman
Executive Committee
Michael M. Alba
President
Executive Committee
Sherisa P. Nuesa
Member
Executive Committee
Juan Miguel R. Montinola
Member
Executive Committee
Paulino Y. Tan
Member
Audit Committee
Consuelo D. Garcia
Chairman (Independent Trustee)
Audit Committee
Edilberto C. De Jesus
Member (Independent Trustee)
Audit Committee
Jose T. Sio
Member (Independent Trustee)
Audit Committee
Sherisa P. Nuesa
Alternate Member
Corporate Governance Committee
Jose T. Sio
Chairman (Independent Trustee)
Corporate Governance Committee
Edilberto C. De Jesus
Member (Independent Trustee)
Corporate Governance Committee
Consuelo D. Garcia
Member (Independent Trustee)
Nomination Committee
Antonio R. Montinola
Chairman
Nomination Committee
Edilberto C. De Jesus
Member (Independent Trustee)
Nomination Committee
Gianna R. Montinola
Member
Nomination Committee
Paulino Y. Tan
Member
Risk Management Committee
Edilberto C. De Jesus
Chairman (Independent Trustee)
Risk Management Committee
Juan Miguel R. Montinola
Member
Risk Management Committee
Jose T. Sio
Member (Independent Trustee)
Risk Management Committee
Michael M. Alba
Alternate Member
Talent Management Committee
Aurelio R. Montinola III
Chairman
Talent Management Committee
Michael M. Alba
Member
Talent Management Committee
Juan Miguel R. Montinola
Member
Talent Management Committee
Sherisa P. Nuesa
Member
Talent Management Committee
Paulino Y. Tan
Member
Related Party Transaction Committee
Jose T. Sio
Chairman (Independent Trustee)
Related Party Transaction Committee
Michael M. Alba
Member
Related Party Transaction Committee
Edilberto C. De Jesus
Member (Independent Trustee)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
a. The Board reappointed Dr. Edilberto C. De Jesus as the Lead Independent Trustee for the term 2021 – 2022.
b. The Board voted to reappoint all of the other incumbent Corporate Officers and University Officials of FEU to the current positions respectively held by them for the term 2021 – 2022, to serve as such until their respective successor is duly elected and qualified.
Far Eastern University, IncorporatedFEU