C00614-2025 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 215,284,587 | |
GTPPB | 7,160,760 |
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Subject of the Disclosure |
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Appointment of new Chief Information Security Officer and Head of Information Technology and Security Department |
Background/Description of the Disclosure |
On February 3, 2025, the Management of GT Capital Holdings, Inc. ("GT Capital" or the "Corporation") appointed Mr. Mar Loreto Apuhin as the new Chief Information Security Officer and Head of Information Technology and Security Department of the Corporation. |
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 | ||||||
Mar Loreto Apuhin | Chief Information Security Officer and Head of Information Technology and Security Department | FEB/03/2025 | FEB/03/2025 | - | - | - |
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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The appointment of Mr. Mar Loreto Apuhin is subject to confirmation by the Board of Directors of GT Capital. |
Name | Philip Joseph Padlan |
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Designation | Legal & Compliance Officer |