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)
Oct 25, 2024
2. SEC Identification Number
1093
3. BIR Tax Identification No.
240-000-531-126
4. Exact name of issuer as specified in its charter
Centro Escolar University
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 9 Mendiola St., San Miguel, ManilaPostal Code1005
8. Issuer's telephone number, including area code
(02)8735-6861 to 71
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
372,414,400
11. Indicate the item numbers reported herein
Item 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.
Centro Escolar UniversityCEU
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 the Organizational Meeting of the Board of Directors of CEU held immediately after the Annual Stockholders Meeting.
Background/Description of the Disclosure
Immediately after the 25 October 2024 Annual Stockholders Meeting, the Board conducted its Organizational Meeting where Board Officers were elected, Corporate Officers were appointed and committee memberships were organized and approved.
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
Mr. Basilio C. Yap
Chairman
1,001
0
-
Dr. Ma Cristina D. Padolina
Vice Chairman
38,316
0
-
Atty. Sergio F. Apostol
Corporate Secretary
0
0
-
Mr. Cesar F. Tan
Assistant Corporate Secretary
19,735
0
-
Dr. Emil Q. Javier
Lead Independent Director
1
0
-
Dr. Ma. Cristina D. Padolina
President and Chief Academic Officer
38,316
0
-
Dr. Teresa R. Perez
Senior Vice President for Academics
3,226
0
-
Dr. Maria Clara Perlita Erna V. Yabut
Vice President for Research Innovation and Institutional Development/ Corporae Information Officer
4,000
0
-
Mrs. Ma. Rolina S. Servitillo
Vice Prsident Administration and Accounting
0
0
-
Dr. Carlito B. Olaer
Vice President Student Affairs
0
0
-
Dr. Ma. Flordeliza L. Anastacio
Vice President CEU Malolos
1,302
0
-
Dr. Pearly P. Lim
Vice President CEU Makati
2,366
0
-
Dr. Rhoda C. Aguilar
University Regustrar
0
0
-
Mr. Cesar F. Tan
Treasurer
19,735
0
-
Ms. Corazon M. Tiongco
Assistant Treasurer & Head Purchasing Department
10,115,904
0
-
Mr. Jericho P. Orlina
AVP Business Affairs
0
0
-
Dr. Bella Marie L. Fabian
AVP Administration
0
0
-
(Ret)BGen Noel T. Baluyan
AVP Operations
0
0
-
Ms. Bernardita T. Traje
Assistant Controller
753
0
-
Justice Josue N. Bellosillo
Corporate Counsel
0
0
-
Atty. Rita Linda V. Jimeno
Assistant Corporate Counsel
0
0
-
Atty. Jayson Ramos
Compliance Officer/Data Privacy Officer
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit and Risk Committee
Dr. Emil Q. Javier
Chairman
Audit and Risk Committee
Mr. Lope M. Yuvienco
Member
Audit and Risk Committee
Dr. Alejandro C. Dizon
Member
Audit and Risk Committee
Atty. Sergio F. Apostol
Secretary
Nomination Committee
Dr. Ma. Cristina D. Padolina
Chairman
Nomination Committee
Dr. Emil Q. Javier
Member
Nomination Committee
Ms. Corazon M. Tiongco
Member
Nomination Committee
Atty. Sergio F. Apostol
Secretary
Remuneration Committee
Mr. Lope M. Yuvienco
Chairman
Remuneration Committee
Dr. Ma. Cristina D. Padolina
Member
Remuneration Committee
Dr. Emil Q. Javier
Member
Remuneration Committee
Atty. Sergio F. Apostol
Secretary
Procurement Committee
Ms. Corazon M. Tiongco
Chairman
Procurement Committee
Dr. Bella Marie L. Fabian
Assistant Chairman
Procurement Committee
Dr. Teresa R. Perez
Member
Procurement Committee
Mr. Cesar F. Tan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Board approved the appointment of Lead Independent Director since the elected Chairman of the BOD is not an independent Director. 2. The Creation of the Position of AVP Operations was approved.