9. Former name or former address, if changed since last report
CADP GROUP CORPORATION
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
2,802,032,693
11. Indicate the item numbers reported herein
Item No. 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.
Roxas and Company, Inc.RCI
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 the Organizational Meeting of Roxas and Company, Inc. held on 29 May 2024.
Background/Description of the Disclosure
Appointment of Executive Officers and Members of the Board Committees of RCI.
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
Pedro O. Roxas
Chairman
937,892
590,010,186
216,146,126 are PCD lodged shares, 373,864,060 held by Pesan Holdings, Inc. which is owned by Mr. Roxas
Edgar P. Arcos
President & CEO
-
241,437
PCD lodged shares
Rosswell C. Delos reyes
Vice President & Chief Finance Officer-Treasurer and Chief Risk Officer
-
-
-
Corazon De La Paz-Bernardo
Lead Independent Director
1,000
788,057
PCD lodged shares
Atty. Peter D. Barot
Corporate Secretary
-
-
-
Atty. Melchor J. Manalo
Assistant Vice President, Head - Legal and Compliance Department/ Assistant Corporate Secretary/Corporate Information Officer and Investment Relations Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit and Risk Committee
Corazon S. de la Paz-Bernardo
Chairperson (Lead Independent Director)
Audit and Risk Committee
Gerardo C. Ablaza, Jr.
Member (Independent Director)
Audit and Risk Committee
Aurelio R. Montinola III
Member
Compensation Committee
Gerardo C. Ablaza, Jr.
Chairman (Independent Director)
Compensation Committee
Corazon S. de la Paz-Bernardo
Member (Lead Independent Director)
Compensation Committee
Pedro O. Roxas
Member
Nomination, Election & Governance Committee
Gerardo C. Ablaza, Jr.
Chairman (Independent Director)
Nomination, Election & Governance Committee
Pedro O. Roxas
Member
Nomination, Election & Governance Committee
Francisco Jose R. Elizalde
Member
Nomination, Election & Governance Committee
Corazon S. de la Paz-Bernardo
Member (Lead Indepedent Director)
Related Party Transaction Committee
Gerardo C. Ablaza, Jr.
Chairman (Independent Director)
Related Party Transaction Committee
Corazon S. de la Paz-Bernardo
Member (Lead Independent Director)
Related Party Transaction Committee
Aurelio R. Montinola III
Member
Executive Committee
Pedro O. Roxas
Chairman
Executive Committee
Francisco Jose R. Elizalde
Member
Executive Committee
Gerardo C. Ablaza, jr.
Member (Independent Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
NONE
Other Relevant Information
To amend the designation of Atty. Melchor J. Manalo to Assistant Vice President, Head - Legal and Compliance Department/ Assistant Corporate Secretary/Corporate Information Officer and Investment Relations Officer.
Filed on behalf by:
Name
Melchor Manalo
Designation
Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer