| C08421-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 613,102,153 | |
| Convertible Preferred | 308,880,301 |
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Cebu Air, Inc.CEB| Subject of the Disclosure |
|---|
Resignation and Appointment of Treasurer of Cebu Air, Inc. (the "Corporation") |
| Background/Description of the Disclosure |
Please be informed that the Board of Directors of Cebu Air, Inc., at its special meeting today, has duly accepted the resignation of Ms. Ma. Elynore J. Villanueva as Treasurer of the Corporation effective December 01, 2025. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Ma. Elynore J. Villanueva | Treasurer | 12/01/2025 | Retirement |
| 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 | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| Pamela Rae A. Chua | Treasurer | 12/01/2025 | 12/01/2025 | 0 | 35,000 | Held under PCD Nominee Corp. | |
| 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 | |||||
| N/A | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Ms. Pamela Rae A. Chua has been with the Company since April 2012, holding various roles across Commercial, Finance, and Treasury. Prior to this appointment as Treasurer, she served as Deputy Treasurer of the Company and concurrently as Finance Head of AirSwift following the Company’s acquisition. Before that, she was Director for Treasury Risk Management for approximately since February 2020, and earlier, she held the position of Finance and Financial Strategy Manager starting February 2017. |
| Name | Anne Romadine Tieng |
|---|---|
| Designation | General Counsel and Compliance Officer |