C01799-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON SHARES | 1,169,040,400 |
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.
Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
Appointment of Regina Simona B. De Guzman as General Counsel of the Company. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Regina Simona B. De Guzman | General Counsel | 3/28/17 | 3/01/17 | 50,000 | 0 | n/a |
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 | |||||
- | - | - | - | - | 0 | 0 | - |
Other Relevant Information |
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Atty. R. B. De Guzman has over 25 years’ experience in the field of corporate, commercial and tax law practice and has been extensively involved in corporate governance, listing and regulatory compliance. She previously served as the Compliance Officer and General Counsel of the D&L Industries group of companies and as General Counsel of Del Monte Philippines Inc. of the multinational food and beverage group Del Monte Pacific Limited. She also was previously connected with Ponce Enrile Cayetano Reyes and Manalastas Law Offices, SGV Tax Division and the Department of Finance. She earned her LLB degree from the Ateneo De Manila University and her BS Business Economics Degree from the University of the Philippines. |
Name | Sabrina Adamelle Poon-Sytengco |
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Designation | Corporate Information Officer and Investor Relation Officer |