C07507-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
common | 1,549,999,999 |
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Subject of the Disclosure |
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Appointment of the members of the Finance and Investment Committee |
Background/Description of the Disclosure |
The Board of Directors today appointed the Members of the Finance and Investment Committee. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Aylene Y. Sytengco | Chairman of Finance and Investment Committee | 11/09/2021 | 11/09/2021 | 13,947,271 | 31,792,309 | Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder | |
Necisto Y. Sytengco | Memberof Finance and Investment Committee | 11/09/2021 | 11/09/2021 | 15,199,678 | 23,781,334 | Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder | |
Geocel Olanday | Member of Finance and Investment Committee | 11/09/2021 | 11/09/2021 | 1,000 | 0 | n/a | |
Roberto F. Anonas Jr. | Member of Finance and Investment Committee | 11/09/2021 | 11/09/2021 | 1,241 | 0 | n/a | |
Gerry D. Tan | Member of Finance and Investment Committee | 11/09/2021 | 11/09/2021 | 32,291 | 0 | n/a |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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n/a |
Name | CHRISTINE BASE |
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Designation | CORPORATE SECRETARY |