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)
May 15, 2025
2. SEC Identification Number
184044
3. BIR Tax Identification No.
000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
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
7,520,983,658
11. Indicate the item numbers reported herein
9
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.
JG Summit Holdings, Inc.JGS
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
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of JG Summit Holdings, Inc. ("JGS") held today, May 15, 2025, immediately after the Annual Stockholders' Meeting.
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
1. James L. Go
Chairman
156,288,580
0
-
2. Lance Y. Gokongwei
President and Chief Executive Officer
324,180,555
246,781,724
Lodged with PCD Nominee Corp.
3. Patrick Henry C. Go
Executive Director
98,175
34,989
Lodged with PCD Nominee Corp.
4. Michael P. Liwanag
Chief Strategy Officer
0
105,000
Lodged with PCD Nominee Corp.
5. Maria Celia H. Fernandez-Estavillo
Chief Legal Officer and Corporate Secretary
0
5,250
Lodged with PCD Nominee Corp.
6. Renato T. Salud
Chief Corporate Affairs
0
0
-
7. Aldrich T. Javellana
Senior Vice President and Treasurer
0
0
-
8. Brian M. Go
Chief Finance and Risk Officer
0
2,237,577
Lodged with PCD Nominee Corp.
9. David Gulliver G. Go
Chief Human Resources Officer
0
43,832
Lodged with PCD Nominee Corp.
10. Michele F. Abellanosa
Vice President, Corporate Controllership
0
0
-
11. Rya Aissa G. Agustin
Chief Audit Executive
0
0
-
12. Laurinda R. Rogero
Chief Compliance Officer
0
0
-
13. Ma. Cristina Bellafor P. Alvarez
Chief Information Officer and Chief Digital Officer
0
0
-
14. Ian S. Pajantoy
Data Protection Officer
0
0
-
15. Andre Ria B. Buzeta-Acero
Assistant Corporate Secretary
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
James L. Go
Chairman
Executive Committee
Lance Y. Gokongwei
Member
Executive Committee
Robina Gokongwei Pe
Member
Executive Committee
Patrick Henry C. Go
Member
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)
Antonio L. Go
Chairman (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)
Artemio V. Panganiban
Member (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)
Bernadine T. Siy
Member (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)
Antonio Jose U. Periquet, Jr.
Member (Independent Director)
Audit, Related Party Transaction, Risk Oversight Committee (AURROC)
James L. Go
Advisory Member
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)
Bernadine T. Siy
Chairman (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)
Antonio L. Go
Member (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)
Artemio V. Panganiban
Member (Independent Director)
Governance, Nomination, Remuneration, and Sustainability Committee (GNRSC)
Antonio Jose U. Periquet, Jr.
Member (Independent Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Appointment of Mr. Antonio L. Go as the Lead Independent Director.