C06813-2024

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)
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, Manila Postal Code 1005
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.

Other Relevant Information

Please see attached SEC Form 17c Current Report

Filed on behalf by:
Name Jayson Ramos
Designation University Legal Counsel