C04090-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 City Postal Code 1103
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