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)
Sep 25, 2026
2. SEC Identification Number
19073
3. BIR Tax Identification No.
000-288-698-000
4. Exact name of issuer as specified in its charter
First Philippine Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig CityPostal Code1604
8. Issuer's telephone number, including area code
0286318024
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
424,500,608
11. Indicate the item numbers reported herein
Items 4 and 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.
First Philippine Holdings CorporationFPH
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
Material matters approved during the Organizational Meeting of the Board of Directors held earlier today
Background/Description of the Disclosure
Please see attached Current Report on SEC Form 17-C
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
Federico R. Lopez
Chairman & Chief Executive Officer
5,297,842
2,220
Thru: ITF Roberto Daniel Lopez (son), thru PCD
Benjamin R. Lopez
Vice Chairman & Senior Vice President
1,153,639
87,424
ITF Alexandra Maria Beatrice A. Lopez (daughter), ITF: Maria Sophia Carmela A. Lopez (daughter), ITF Marianna Ines A. Lopez (daughter) and ITF Joaquin Jose A. Lopez (son), thru PCD
Francis Giles B. Puno
President & Chief Operating Officer
2,697,012
333,500
Thru: Francis Giles B. Puno &/or Ma. Patricia D. Puno
Emmanuel Antonio P. Singson
EVP, Treasurer & Chief Finance Officer
0
1
Thru PCD
Victor Emmanuel B. Santos, Jr.
Executive Vice President
0
100
Thru PCD
Anthony M. Mabasa
Senior Vice President
368,173
0
-
Renato A. Castillo
Senior Vice President & Chief Risk Officer
0
0
-
Anthony L. Fernandez
Senior Vice President
0
141,193
Thru PCD
Jose Valentin A. Pantangco, Jr.
SVP & Head, Corporate Planning
0
0
-
Martin K. Yupangco
Senior Vice President
0
0
-
Shirley H. Cruz
VP & Chief of Staff, Office of the Chairman
5,000
0
-
Maria Carmina Z. Ubaña
Vice President & Controller
0
0
-
Rachel R. Hernandez
VP, Asst. Corp. Sec. & Compliance Officer
0
0
-
Agnes C. De Jesus
VP & Chief Sustainability Officer
3,800
0
-
Karen Y. Chung
VP & Investor Relations Officer
0
0
-
Janinna Cynthia P. Mendoza
VP for Strategic Brand Management
0
0
-
Angelo G. Macabuhay
VP & Head, Internal Audit
0
1
Thru PCD
Arnel S. de Vera
VP & Chief Digital and Information Officer
0
0
-
Anna Karina P. Gerochi
Vice President
0
63,682
Thru PCD
Emelita D. Sabella
Vice President
227,344
100,000
Thru: Ronaldo Sabella (husband)
Jonathan C. Tansengco
Vice President
0
0
-
Ramon A. Carandang
Vice President
0
0
-
Milagros D. Fadri
Vice President
67,447
121,488
Thru: Ardel Fadri (husband), thru PCD
Nurjehan Maria D. Dayrit
Vice President
0
0
-
Igor Simon M. Korionoff
Vice President
0
419
Held by spouse
Enrique I. Quiason
Corporate Secretary
118
0
-
Lianne M. Bacorro
Assistant Compliance Officer
0
20
Thru PCD
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Federico R. Lopez
Chairman
Executive Committee
Francis Giles B. Puno
Vice Chairman
Executive Committee
Roderico V. Puno
Member
Executive Committee
Emmanuel Antonio P. Singson
Member
Executive Committee
Victor Emmanuel B. Santos, Jr.
Member
Executive Committee
Jose Valentin A. Pantangco, Jr.
Member
Audit Committee
Cirilo P. Noel
Chairman
Audit Committee
Stephen T. CuUnjieng
Member
Audit Committee
Jaime I. Ayala
Member
Audit Committee
Cielito F. Habito
Member
Audit Committee
Roderico V. Puno
Member
Audit Committee
Miguel Ernesto L. Lopez
Member
Audit Committee
Mercedes Lopez-Vargas
Member
Related Party Transactions Committee
Stephen T. CuUnjieng
Chairman
Related Party Transactions Committee
Cirilo P. Noel
Member
Related Party Transactions Committee
Cielito F. Habito
Member
Related Party Transactions Committee
Richard B. Tantoco
Member
Related Party Transactions Committee
Emmanuel Antonio P. Singson
Member
Related Party Transactions Committee
Roderico V. Puno
Member
Compensation and Remuneration Committee
Stephen T. CuUnjieng
Chairman
Compensation and Remuneration Committee
Cielito F. Habito
Member
Compensation and Remuneration Committee
Federico R. Lopez
Member
Compensation and Remuneration Committee
Richard B. Tantoco
Member
Corporate Governance Committee
Cielito F. Habito
Chairman
Corporate Governance Committee
Federico R. Lopez
Vice Chairman
Corporate Governance Committee
Stephen T. CuUnjieng
Member
Corporate Governance Committee
Benjamin R. Lopez
Member
Corporate Governance Committee
Francis Giles B. Puno
Member
Corporate Governance Committee
Richard Tantoco
Member
Finance & Investment Committee
Federico R. Lopez
Chairman
Finance & Investment Committee
Francis Giles B. Puno
Vice Chairman
Finance & Investment Committee
Richard B. Tantoco
Member
Finance & Investment Committee
Emmanuel Antonio P. Singson
Member
Finance & Investment Committee
Roderico V. Puno
Member
Board Risk Oversight Committee
Jaime I. Ayala
Chairman
Board Risk Oversight Committee
Cirilo F. Noel
Member
Board Risk Oversight Committee
Cielito F. Habito
Member
Board Risk Oversight Committee
David O. Chua
Member
Board Risk Oversight Committee
Benjamin R. Lopez
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. The election of Executive Vice President Victor Emmanuel B. Santos, Jr. as director, to fill the vacancy created by the resignation of Atty. Lerma, subject to the confirmation by the Corporate Governance Committee. 2. Re-appointment of Jonathan C. Russell and Mario Luza Bautista as Senior Board Advisers and Stephen T. CuUnjieng as Lead Independent Director.
First Philippine Holdings CorporationFPH