| C06879-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON SHARES | 3,465,201,467 | |
| PREFERRED SHARES | 4,280,340 |
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Cebu Landmasters, Inc.CLI| Subject of the Disclosure |
|---|
Change of CLI Chief Risk Officer |
| Background/Description of the Disclosure |
Notice is hereby given to The Philippine Stock Exchange, Inc. (‘PSE” or the “Exchange”), the Securities and Exchange Commission (“SEC”), the Philippine Dealing & Exchange Corp. (“PDEx”), and the public that the Board of Directors (“Board”), at its regular meeting held on September 17, 2026, approved the appointment of Paul John B. Gesta as AVP for Enterprise Risk Management (Chief Risk Officer) of Cebu Landmasters, Inc. (“CLI” or the “Company”). |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Atty. Lou Delianne I. Reboja | Chief Risk Officer | Sep 17, 2026 | Workload Management (Atty. Reboja will continue to serve as CLI’s Compliance Officer) |
| 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 | ||||||
| Paul John B. Gesta | Chief Risk Officer | Sep 17, 2026 | Sep 17, 2026 | 0 | 0 | - | |
| 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 |
|---|
- |
| Name | Lou Delianne Reboja |
|---|---|
| Designation | Legal Counsel and Compliance Sr. Manager |