C06733-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 144,380,334 | |
Total Debt (In Millions of Pesos) | 248,735 |
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Subject of the Disclosure |
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Appointment of Deputy CEO and Nomination as Director, President and CEO for election at the 2025 ASM |
Background/Description of the Disclosure |
We disclose the appointment of Mr. Carl Raymond R. Cruz as our Deputy Chief Executive Officer, with effect from 01 January 2025. Mr. Cruz has also been nominated as a member of our Board of Directors for election at our 2025 Annual Stockholders’ Meeting (ASM), as well as President and Chief Executive Officer (CEO) for election at the Organizational Meeting of our Board of Directors following our 2025 ASM. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
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Direct | Indirect | ||||||
Carl Raymond R. Cruz | Deputy Chief Executive Officer | 10/22/2024 | 01/01/2025 | 0 | 0 | - |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please refer to the relevant attachment. We submit this information in compliance with our corporate governance standards and pertinent regulations. |
Name | Marisalve Co |
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Designation | Chief Compliance Officer/Asst. Corporate Secretary/SVP for Legal and Compliance |