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 25, 2024
2. SEC Identification Number
48909
3. BIR Tax Identification No.
000-628-958-000
4. Exact name of issuer as specified in its charter
LORENZO SHIPPING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor Times Plaza Bldg., United Nations Ave., Ermita, ManilaPostal Code1000
8. Issuer's telephone number, including area code
+63285672180
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 Stock
554,642,251
11. Indicate the item numbers reported herein
Item No. 9. Other Events
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.
Lorenzo Shipping CorporationLSC
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
Election of the Directors, Officers and Appointment of Members to various Committees
Background/Description of the Disclosure
Election of the Directors, Officers and Appointment of Members to various Committees
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
Doris Teresa Magsaysay Ho
Chairman
1
-
-
Antony Louis Marden
Vice-Chairman
1
-
-
Reynold John B. Madamba
President and Chief Operating Officer
1,000
-
-
Amelita M. Intalan
Treasurer
0
-
-
Aissa V. Encarnacion
Corporate Secretary
0
-
-
Cris Marco V. Banaag
Assistant Corporate Secretary
0
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
1. Deogracias N. Vistan
Chairman, Independent Director
Audit Committee
2. Virgilio L. Peña
Member, Independent Director
Audit Committee
3. Rene J. Buenaventura
Member, Independent Director
Audit Committee
4. Antony Louis Marden
Member
Audit Committee
5. Michael L. Escaler
Member
Related Party Transactions Committee
1. Virgilio L. Peña
Chairman, Independent Director
Related Party Transactions Committee
2. Deogracias N. Vistan
Member, Independent Director
Related Party Transactions Committee
3. Rene J. Buenaventura
Member, Independent Director
Related Party Transactions Committee
4. Antony Louis Marden
Member
Related Party Transactions Committee
5. Michael L. Escaler
Member
Corporate Governance Committee
1. Rene J. Buenaventura
Chairman, Independent Director
Corporate Governance Committee
2. Deogracias N. Vistan
Member, Independent Director
Corporate Governance Committee
3. Virgilio L. Peña
Member, Independent Director
Corporate Governance Committee
4. Antony Louis Marden
Member
Corporate Governance Committee
5. Michael L. Escaler
Member
Risk Oversight Committee
1. Rene J. Buenaventura
Chairman, Independent Director
Risk Oversight Committee
2. Deogracias N. Vistan
Member, Independent Director
Risk Oversight Committee
3. Virgilio L. Peña
Member, Independent Director
Risk Oversight Committee
4. Antony Louis Marden
Member
Risk Oversight Committee
5. Michael L. Escaler
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors