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
1,960,000,000
Debt
62,209,668
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.
PXP Energy CorporationPXP
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 of the Board of Directors
Background/Description of the Disclosure
Please be informed that during the Organizational Meeting of the Board of Directors of PXP Energy Corporation held today, June 22, 2022, immediately after the 2022 Annual Stockholders' Meeting, the following were elected as officers of the Company for the corporate year 2022-2023.
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
Manuel V. Pangilinan
Chairman
1,603,465
1
Thru Philex Mining Corporation
Daniel Stephen P. Carlos
President
765
1
Thru Philex Mining Corporation
Paraluman M. Navarro
Treasurer
2,431
0
n/a
Barbara Anne C. Migallos
Corporate Secretary
71,677
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Board Risk and Resource Oversight Committee
Benjamin S. Austria
Chairman, Independent Director
Board Risk and Resource Oversight Committee
Emerlinda R. Roman
Member, Independent Director
Board Risk and Resource Oversight Committee
Marilyn A. Victorio-Aquino
Member
Board Risk and Resource Oversight Committee
Eulalio B. Austin, Jr.
Member
Board Risk and Resource Oversight Committee
Diana V. Pardo-Aguilar
Member
Audit Committee
Emerlinda R. Roman
Chairman, Independent Director
Audit Committee
Benjamin S. Austria
Member, Independent Director
Audit Committee
Joseph H.P. Ng
Member
Nominations Committee
Manuel V. Pangilinan
Chairman
Nominations Committee
Benjamin S. Austria
Member, Independent Director
Nominations Committee
Joseph H.P. Ng
Member
Compensation Committee
Manuel V. Pangilinan
Chairman
Compensation Committee
Benjamin S. Austria
Member, Independent Director
Compensation Committee
Emerlinda R. Roman
Member, Independent Director
Finance Committee
Joseph H.P. Ng
Chairman
Finance Committee
Emerlinda R. Roman
Member, Independent Director
Finance Committee
Oscar S. Reyes
Member
Corporate Governance and Related Party Transactions Committee
Marilyn A. Victorio-Aquino
Chairman
Corporate Governance and Related Party Transactions Committee
Benjamin S. Austria
Member, Independent Director
Corporate Governance and Related Party Transactions Committee
Emerlinda R. Roman
Member, Independent Director
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Corporate Governance Officers: Chief Compliance Officer - Paraluman M. Navarro Chief Audit Executive - Geraldine B. Ateo-an Chief Risk Officer - Mark Raymond H. Rilles