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)
Jun 26, 2025
2. SEC Identification Number
1803
3. BIR Tax Identification No.
00406761000
4. Exact name of issuer as specified in its charter
ABS-CBN CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ABS-CBN Broadcasting Center, Sgt. Esguerra Ave. cor. Mother Ignacia Street Quezon CityPostal Code1103
8. Issuer's telephone number, including area code
0234152272
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 Shares
899,848,111
11. Indicate the item numbers reported herein
Item 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.
ABS-CBN CorporationABS
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 Organizational Meeting held on June 26, 2025
Background/Description of the Disclosure
The Board of Directors of the Corporation held its organizational meeting today immediately after the annual stockholder 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
Martin L. Lopez
Chairman of the Board
19,659
1,037,291
Lodged Shares
Carlo L. Katigbak
President and Chief Executive Officer
-
1,289,515
Lodged Shares
Maria Luisa S. Alcaneses
Officer, Data Protection
1,054
-
N/A
Ma. Rosario S. Bartolome
Head, Integrated Marketing and Customer Experience
-
858,133
Lodged Shares
Roberto V. Barreiro
Chief Partnership Officer
-
592,172
Lodged Shares
Ernilda L. Bayani
Head, Human Resources and Organizational Development
-
12,477
Lodged Shares
Kane Errol C. Choa
Head, Corporate Communications
-
99,792
Lodged Shares
Ma. Cherrie R. Cruz
Head, Legal Services
-
-
N/A
Carmela Grace C. Del Mundo
Head, Internal Audit
1,054
244,868
Lodged Shares
Kriz Anthony Gazmen
Head, ABS-CBN Films
-
75,869
Lodged Shares
Dennis Marco A. Liquigan
Head, ABS-CBN Music
5,288
72,002
Lodged Shares
Eugenio Lopez IV
Head, Digital
-
54,000
Lodged Shares
Ricardo B. Tan, Jr.
Group, Chief Financial Officer
-
-
N/A
Mary Anne Francis T. Torres
Head, Integrated News and Current Affairs
-
11,439
Lodged Shares
Vivian Y. Tin
Head, Research
8,600
-
N/A
Jose Agustin C. Benitez, Jr.
Head, Integrated Sales
-
555,754
Lodged Shares
Maria Socorro V. Vidanes
Chief Operating Officer, Broadcast, Concurrent Head, Creative Programs, Inc.
10,000
2,484,314
Lodged Shares
Paul Michael V. Villanueva, Jr.
Chief Risk Management Officer, Chief Compliance Officer, and Head, ABS-CBN Shared Service Center
-
43,829
Lodged Shares
Enrique I. Quiason
Corporate Secretary
9,615
-
N/A
Marifel G. Gaerlan-Cruz
Assistant Corporate Secretary
-
-
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Honorio G. Poblador IV
Chairman
Audit Committee
Randolf S. David
Member
Audit Committee
Emmanuel S. De Dios
Member
Compensation and Succession Committee
Rafael L. Lopez
Chairman
Compensation and Succession Committee
Honorio G. Poblador IV
Member
Nominations and Elections Committee
Emmanuel S. De Dios
Chairman
Nominations and Elections Committee
Federico R. Lopez
Member
Risk Management and Corporate Governance Committee
Randolf S. David
Chairman
Risk Management and Corporate Governance Committee
Emmanuel S. De Dios
Member
Risk Management and Corporate Governance Committee
Honorio G. Poblador IV
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also appointed Ms. Cynthia del Castillo, Mr. Federico Garcia, Mr. Antonio Jose U. Periquet, Mr. Cesar V. Purisima, Ms. Rosario Santos-Concio and Mr. Salvador G. Tirona as members of the Board of Advisors.
The Board designated Mr. Honorio G. Poblador IV as the Lead Independent Director.
Other Relevant Information
N/A
Filed on behalf by:
Name
Paul Michael Villanueva Jr.
Designation
Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center