CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jun 19, 2024
2. SEC Identification Number
38683
3. BIR Tax Identification No.
000-315-612-000
4. Exact name of issuer as specified in its charter
The Philodrill Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor Quad Alpha Centrum Bldg., 125 Pioneer St. Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
(02) 8631-8151 to 52
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 Shares
191,868,805,358
11. Indicate the item numbers reported herein
Item 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.
The Philodrill CorporationOV
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
Background/Description of the Disclosure
At the Organizational Meeting of the Board of Directors of the Philodrill Corporation held today, June 19, 2024, the following Officers were elected:
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
Gerard Anton S. Ramos
Chairman
100,000
-
-
Adrian Paulino S. Ramos
President
1,250,000
33,323,125
lodged with PDC
Reynaldo E. Nazarea
Treasurer & VP for Administration
100,000
86,056,250
lodged with PDC
J.E. Thomas P. Salustiano
Treasurer & VP for Administration
-
-
-
Dennis V. Panganiban
VP for Exploration and Production
-
1,000,000
lodged with PDC
Jennifer P. Tombaga
AVP for Finance
-
6,000,000
lodged with PDC
Arturo B. Maulion
AVP for Exploration and Production
-
-
-
Adrian S. Arias
Corporate Secretary
65,217
9,569,119
lodged with PDC
Josephine L. Ilas
Asst. Corporate Secretary
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance & Nominations Committee
John Peter C. Hager
Independent Director/Chairman
Corporate Governance & Nominations Committee
Allen L. Copok
Independent Director/Member
Corporate Governance & Nominations Committee
Vincent L. Tempongko
Independent Director/Member
Corporate Governance & Nominations Committee
Christopher M. Gotanco
Director/Member
Compensation & Remuneration Committee
Vincent L. Tempongko
Independent Director/Chairman
Compensation & Remuneration Committee
John Peter C. Hager
Independent Director/Member
Compensation & Remuneration Committee
Allen L. Copok
Independent Director/Member
Compensation & Remuneration Committee
Reynaldo E. Nazarea
Director/Member
Compensation & Remuneration Committee
Christopher M. Gotanco
Director/Member
Audit Committee
Allen L. Copok
Independent Director/Chairman
Audit Committee
Vincent L. Tempongko
Independent Director/Member
Audit Committee
John Peter C. Hager
Independent Director/Member
Audit Committee
Christopher M. Gotanco
Director/Member
Audit Committee
Reynaldo E. Nazarea
Director/Member
RPT Committee
Vincent L. Tempongko
Independent Director/Chairman
RPT Committee
Allen L. Copok
Independent Director/Member
RPT Committee
John Peter C. Hager
Independent Director/Member
RPT Committee
Christopher M. Gotanco
Director/Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were also elected during the Organizational Meeting of the Board of Directors: Compliance Officer/CG/Anti-Money Laundering/DPO : JOSEPHINE L. ILAS Internal Auditor/ Chief Audit Officer : VIOLETA B. DE LEON Chief Risk Officer : JENNIFER P. TOMBAGA
Other Relevant Information
Mr. Reynaldo E. Nazarea will hold the position of Treasurer and Vice-President for Administration until his retirement, effective close of business on June 30, 2024. Consequently, Mr. J.E. Thomas P. Salustiano will take over the position by July 1, 2024.