9. Former name or former address, if changed since last report
The Issuer has not changed its address since its last report to the Honorable Commission.
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
1,036,281,485
EEIPB
45,000,000
11. Indicate the item numbers reported herein
N/A
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.
EEI CorporationEEI
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
Background/Description of the Disclosure
Immediately after the Annual Meeting of the Stockholders, the Board of Directors of the Corporation held its Organizational Meeting conducted via remote communication.
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
LORENZO V. TAN
CHAIRMAN
3
0
-
HENRY D. ANTONIO
PRESIDENT & CEO
0
1,000
Thru PCD
JOSE T. TAN JR.
SVP, CHIEF AUDIT EXECUTIVE
0
0
-
EARL JASON R. VISTRO
SVP, GOVERNMENT RELATIONS AND EXTERNAL AFFAIRS
0
0
-
ANDRES P. TUMBOKON III
SVP, BUILDINGS DIVISION
0
0
-
ANNA SHEILA P. FIGUERA
SVP, COMMERCIAL AND OPERATIONS DIVISION
0
0
-
ROMAN M. LAPUZ
SVP, INFRASTRUCTURE DIVISION
0
0
-
VICTOR G. PEREZ
SVP, MANAGING DIRECTOR OF SUBSIDIARIES AND HEAD OF LOGISTICS DEPARTMENT
0
0
-
PAUL C. VISAYA
VP, BUILDINGS DIVISION
0
0
-
KENNETH B. SAMSON
VP, BUSINESS DEVELOPMENT
0
0
-
CHRISTOPHER F. ESGUERRA
VP, BUSINESS DEVELOPMENT
0
0
-
ROMUALDO L. CANLAS
VP, PLANNING AND ENGINEERING DEPARTMENT
0
0
-
CHRISTOPHER L. PABILLON
VP, BUSINESS DEVELOPMENT
0
0
-
LAURO FELICISIMO C. MATIAS
VP, INFORMATION TECHNOLOGY DEPARTMENT
0
0
-
ROSELYN M. MASA
VP, COST CONTROLLER
0
0
-
JAN IVAN M. SANTAMARIA
VP, PEOPLE, PERFORMANCE, AND CULTURE DIVISION
0
0
-
IANNOEL V. MONDRAGON
VP, CORPORATE SECRETARY, COMPLIANCE OFFICER AND DATA PROTECTION OFFICER
0
0
-
VIOLY B. ACEVEDO
VP, CHIEF FINANCIAL OFFICER
0
0
-
MARIA CRISTINA R. AMBAT
HEAD OF ENTERPRISE RISK MANAGEMENT AND QUALITY ASSURANCE
0
0
-
TONI VENETTE R. PICAR
VP, CORPORATE FINANCE AND NEW BUSINESS DEVELOPMENT AND INVESTOR RELATIONS OFFICER
3
0
-
JESUS TEODORO C. REYES
VP, CORPORATE STRATEGY AND COMMUNICATIONS
0
0
-
MAUREEN S. FRIAS
VP, SUPPLY CHAIN MANAGEMENT DIVISION
0
0
-
JONAS RAPHAEL R. REDUBLO
FINANCIAL CONTROLLER
0
0
-
JOCELYN R. DIMAILIG
HEAD OF TREASURY
0
0
-
ELLAINE ANNE L. BERNARDINO
ASST. CORPORATE SECRETARY
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
LORENZO V. TAN
CHAIRMAN
EXECUTIVE COMMITTEE
HENRY D. ANTONIO
MEMBER
EXECUTIVE COMMITTEE
RAY C. ESPINOSA
MEMBER
EXECUTIVE COMMITTEE
ENRIQUE ANTONIO V. FILAMOR
MEMBER
EXECUTIVE COMMITTEE
MARICRIS C. ANG-CARLOS
MEMBER
AUDIT COMMITTEE
ROBERTO G. MANABAT
CHAIRMAN
AUDIT COMMITTEE
RENATO C. VALENCIA
MEMBER
AUDIT COMMITTEE
ELMER B. SERRANO
MEMBER
AUDIT COMMITTEE
ENRIQUE ANTONIO V. FILAMOR
MEMBER
AUDIT COMMITTEE
MARICRIS C. ANG-CARLOS
MEMBER
CORPORATE GOVERNANCE COMMITTEE
JOSE MA. CLEMENTE S. SALCEDA
CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE
RENATO C. VALENCIA
MEMBER
CORPORATE GOVERNANCE COMMITTEE
RAY C. ESPINOSA
MEMBER
BOARD RISK OVERSIGHT COMMITTEE
RAY C. ESPINOSA
CHAIRMAN
BOARD RISK OVERSIGHT COMMITTEE
HENRY D. ANTONIO
MEMBER
BOARD RISK OVERSIGHT COMMITTEE
LORENZO V. TAN
MEMBER
BOARD RISK OVERSIGHT COMMITTEE
RENATO C. VALENCIA
MEMBER
BOARD RISK OVERSIGHT COMMITTEE
ROBERTO G. MANABAT
MEMBER
NOMINATIONS COMMITTEE
HENRY D. ANTONIO
CHAIRMAN
NOMINATIONS COMMITTEE
ENRIQUE ANTONIO V. FILAMOR
MEMBER
NOMINATIONS COMMITTEE
ELMER B. SERRANO
MEMBER
COMPENSATION AND STOCK OPTION COMMITTEE
LORENZO V. TAN
CHAIRMAN
COMPENSATION AND STOCK OPTION COMMITTEE
HENRY D. ANTONIO
MEMBER
COMPENSATION AND STOCK OPTION COMMITTEE
ENRIQUE ANTONIO V. FILAMOR
MEMBER
COMPENSATION AND STOCK OPTION COMMITTEE
TONI VENETTE R. PICAR
MEMBER
PERSONNEL EVALUATION AND REVIEW COMMITTEE
ELMER B. SERRANO
CHAIRMAN
PERSONNEL EVALUATION AND REVIEW COMMITTEE
TONI VENETTE R. PICAR
MEMBER
PERSONNEL EVALUATION AND REVIEW COMMITTEE
JOSE MA. CLEMENTE S. SALCEDA
MEMBER
PERSONNEL EVALUATION AND REVIEW COMMITTEE
MARICRIS C. ANG-CARLOS
MEMBER
PERSONNEL EVALUATION AND REVIEW COMMITTEE
HENRY D. ANTONIO
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached SEC 17C - Results of Annual Stockholders' Meeting/Organizational Meeting of Board of Directors filed in Securities and Exchange Commission.
Other Relevant Information
The amended was being made to reflect the sharesholdings of Ms. Toni Venette R. Picar,
EEI CorporationEEI