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)
Jul 24, 2024
2. SEC Identification Number
11790
3. BIR Tax Identification No.
003-946-426-000
4. Exact name of issuer as specified in its charter
WELLEX INDUSTRIES, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35/F ONE CORPORATE CENTRE, DOÑA JULIA VARGAS AVE., COR MERALCO AVE., PASIG CITYPostal Code1605
8. Issuer's telephone number, including area code
87067888
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 - 1.00 PAR VALUE
3,276,045,637
11. Indicate the item numbers reported herein
-
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.
Wellex Industries, IncorporatedWIN
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
Organizational Meeting for the year 2024
Background/Description of the Disclosure
Results of Organizational Meeting for the term 2024 ELECTION OF OFFICERS AND CONSTITUTION OF BOARD COMMITTEES Dated July 24, 2024 @10:30am
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
RUBEN D. TORRES
CHAIRMAN
100
-
-
KENNETH T. GATCHALIAN
PRESIDENT
100,000,100
-
-
ELVIRA A. TING
VICE PRESIDENT
111,850,000
-
-
RICHARD L. RICARDO
TREASURER
460,000
-
-
AMANDO J. PONSARAN, JR
CORPORATE SECRETARY
-
-
-
LAURAINE F. SAN ROQUE
CHIEF RISK OFFICER
-
-
-
ANNABELLE T. ABUNDA
COMPLIANCE OFFICER
-
-
--
AMANDO J. PONSARAN, JR.
COMPLIANCE OFFICER FOR ANTI-MONEY LAUNDERING COUNCIL
-
-
-
OMAR M. GUINOMLA
DATA PROTECTION OFFICER
100,000
-
-
RENATO C. FRANCISCO
LEAD INDEPENDENT DIRECTOR
100
-
-
RICHARD L. RICARDO
INVESTOR RELATIONS OFFICER
-
-
-
ARISTEO R. CRUZ
CHIEF AUDIT EXECUTIVE
10,000
-
-
ANNABELLE T. ABUNDA
FINANCE OFFICER
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Aristeo R. Cruz
Chairman
Audit Committee
Josaias T. Dela Cruz
Members
Audit Committee
Ruben D. Torres
Members
Corporate Governance Committee
Ruben D. Torres
Chairman
Corporate Governance Committee
Josaias T. Dela Cruz
Members
Corporate Governance Committee
Lamberto B. Mercado, Jr.
Members
Executive Committee
Kenneth T. Gatchalian
Chairman
Executive Committee
Aristeo R. Cruz
Members
Executive Committee
Omar M. Guinomla
Members
Executive Committee
Elvira A. Ting
Members
Executive Committee
Lamberto B. Mercado, Jr.
Members
Risk Management Committee
Ruben D. Torres
Chairman
Risk Management Committee
Renato C. Francisco
Members
Risk Management Committee
Lamberto B. Mercado, Jr.
Members
Nominations Committee
Renato C. Francisco
Chairman
Nominations Committee
Elvira A. Ting
Members
Nominations Committee
Sergio Antonio S. Ortiz-Luis
Members
Related Party Transactions Committee
Lamberto B. Mercado, Jr.
Chairman
Related Party Transactions Committee
Ruben D. Torres
Members
Related Party Transactions Committee
Josaias T. Dela Cruz
Members
Compensation Committee
Elvira A. Ting
Chairman
Compensation Committee
Kenneth T. Gatchalian
Members
Compensation Committee
Lamberto B. Mercado, Jr.
Members
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Board Approval at its meeting dated July 24, 2024 at 10:30 am ELECTION OF CORPORATE OFFICERS
Chairman Ruben D. Torres President Kenneth T. Gatchalian Vice-President Elvira A. Ting Treasurer Richard L. Ricardo Corporate Secretary Amando J. Ponsaran, Jr. Chief Risk Officer Lauraine F. San Roque Compliance Officer Annabelle T. Abunda Compliance Officer for Anti- Money Laundering Council Amando J. Ponsaran, Jr. Data Protection Officer Omar M. Guinomla Lead Independent Director Renato C. Francisco Investor Relations Officer Richard L. Ricardo Chief Audit Executive Aristeo R. Cruz Finance Officer Annabelle T. Abunda
CONSTITUTION OF BOARD COMMITTEES
1. Audit Committee
Chairman Aristeo R. Cruz Members Josaias T. Dela Cruz Ruben D. Torres
2. Corporate Governance Committee
Chairman Ruben D. Torres Members Josaias T. Dela Cruz Lamberto B. Mercado, Jr.
3. Executive Committee
Chairman Kenneth T. Gatchalian Members Aristeo R. Cruz Omar M. Guinomla Elvira A. Ting Lamberto B. Mercado, Jr.
4. Risk Management Committee
Chairman Ruben D. Torres Members Renato C. Francisco Lamberto B. Mercado, Jr.
5. Nominations Committee
Chairman Renato C. Francisco Members Elvira A. Ting Sergio Antonio S. Ortiz-Luis
6. Related Party Transactions Committee
Chairman Lamberto B. Mercado, Jr. Members Ruben D. Torres Josaias T. Dela Cruz
7. Compensation Committee
Chairman Elvira A. Ting Members Kenneth T. Gatchalian Lamberto B. Mercado, Jr.
Wellex Industries, IncorporatedWIN