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
1,818,436,953
Preferred
48,633,664
11. Indicate the item numbers reported herein
Item 9. Other Events, Organizational Meeting
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.
Swift Foods, Inc.SFI
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
Organizational Meeting of the Board
Background/Description of the Disclosure
An Organizational Meeting appointing directors, officers, and members of the Audit and Nomination Committees
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
Francisco A. Segovia
Chairman and President
3
0
-
Agnes C. Reyes
Treasurer
10,000
0
-
Jose A. Bernas
Corporate Secretary
0
0
-
Marie Lourdes T. Sia-Bernas
Assistant Corporate Secretary
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Alfredo B. Parungao
Audit Committee
Chairman
Alejandrino J. Ferreria
Audit Committee
Member
Susan A. Kalalo
Audit Committee
Member
Francisco A. Segovia
Nomination Committee
Chairman
Senen C. Bacani
Nomination Committee
Member
Felicisimo M. Nacino Jr.
Nomination Committee
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
During the Organizational Meeting of the Board held today, with the five existing directors continuing to hold their position as directors in a hold-over capacity, three more directors were elected to act as independent directors.
The three new directors are :
Felicisimo M. Nacino Jr. Susan A. Kalalo Celso Noel D. Aban
The directors now number eight in total, meeting the minimum required number of seven directors for listed corporations, with one seat vacant. At the same Organizational Meeting, officers were elected.The list below enumerates the current directors and officers of the corporation, as follows:
1. Francisco A. Segovia : Chairman and President / director 2. Alfredo B. Parungao ; director 3. Senen C. Bacani : director 4. Alejandrino J. Ferreria : director 5. Agnes C. Reyes : Treasurer / director 6. Felicisimo M. Nacino Jr. : independent director 7. Susan A. Kalalo : independent director 8. Celso Noel D. Aban : independent director 9. Jose A. Bernas : Corporate Secretary 10. Marie Lourdes T. Sia-Bernas : Assistant Corporate Secretary