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 20, 2024
2. SEC Identification Number
1803
3. BIR Tax Identification No.
00406761000
4. Exact name of issuer as specified in its charter
ABS-CBN CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon CityPostal Code1103
8. Issuer's telephone number, including area code
0234152272
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 Shares
899,848,111
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.
ABS-CBN CorporationABS
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 held on June 20, 2024
Background/Description of the Disclosure
The Board of Directors of the Corporation held its organizational meeting today immediately after the annual stockholder meeting.
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
Martin L. Lopez
Chairman of the Board
1,056,950
-
N/A
Carlo L. Katigbak
President and Chief Executive Officer
1,289,515
-
N/A
Maria Luisa S. Alcaneses
Data Protection Officer
1,054
-
N/A
Ma. Rosario S. Bartolome
Head, Integrated Marketing and Customer Experience
858,133
-
N/A
Roberto V. Barreiro
Chief Partnership Officer
592,172
-
N/A
Ernilda L. Bayani
Head, Human Resources & Organizational Development
12,477
-
N/A
Jose Agustin C. Benitez, Jr.
Head, Integrated Sales
555,754
-
N/A
Kane Errol C. Choa
Head, Corporate Communications
99,792
-
N/A
Ma. Cherrie R. Cruz
Head, Legal Services
-
-
N/A
Carmela Grace C. Del Mundo
Head, Internal Audit
245,922
-
N/A
Rolando S. del Rosario Jr.
Chief Operating Officer, ABS-CBN Global
-
-
N/A
Laurenti M. Dyogi
Head, Entertainment Production Concurrent Head, Star Magic
1,891,583
-
N/A
Kriz Anthony G. Gazmen
Head, ABS-CBN Films
75,869
-
N/A
Dennis Marco A. Liquigan
Head, ABS-CBN Music
77,290
-
N/A
Eugenio C. Lopez IV
Head, Digital
54,000
-
N/A
Claudia Veronica G. Suarez
Chief Operating Officer, Sky Cable
30,000
-
N/A
Ricardo B. Tan Jr.
Group Chief Financial Officer
-
-
N/A
Mary Ann Francis T. Torres
Head, Integrated News and Current Affairs
11,439
-
N/A
Ma. Socorro V. Vidanes
COO, Broadcast Concurrent Head, Creative Programs Inc.
2,494,314
-
N/A
Paul Michael V. Villanueva Jr.
Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center
43,829
-
N/A
Enrique I. Quiason
Corporate Secretary
9,615
-
N/A
Marifel G. Gaerlan-Cruz
Assistant Corporate Secretary
-
-
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Honorio G. Poblador IV
Chairman
Audit Committee
Salvador G. Tirona
Member
Audit Committee
Rafael L. Andrada
Member
Programming Committee
Federico M. Garcia
Chairman
Programming Committee
Randolf S. David
Member
Programming Committee
Ma. Rosario Santos-Concio
Member
Compensation Committee
Federico M. Garcia
Chairman
Compensation Committee
Honorio G. Poblador IV
Member
Compensation Committee
Mario Luza Bautista
Member
Risk Management Committee
Randolf S. David
Chairman
Risk Management Committee
Mario Luza Bautista
Member
Risk Management Committee
Rafael L. Lopez
Member
Risk Management Committee
Honorio G. Poblador IV
Member
Risk Management Committee
Rafael L. Andrada
Member
Nominations and Elections Committee
Randolf S. David
Chairman
Nominations and Elections Committee
Ma. Rosario Santos-Concio
Member
Nominations and Elections Committee
Federico R. Lopez
Member
Corporate Governance Committee
Rafael L. Andrada
Chairman
Corporate Governance Committee
Salvador G. Tirona
Member
Corporate Governance Committee
Randolf S. David
Member
Corporate Governance Committee
Honorio Poblador IV
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also appointed Ms. Cynthia del Castillo, Mr. Emmanuel S. de Dios, Mr. Antonio Jose U. Periquet, and Mr. Cesar V. Purisima as members of the Board of Advisors.
The Board designated Mr. Honorio G. Poblador IV as the Lead Independent Director
Other Relevant Information
N/A
Filed on behalf by:
Name
Paul Michael Villanueva Jr.
Designation
Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center