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)
Jun 28, 2021
2. SEC Identification Number
77487
3. BIR Tax Identification No.
000-388-771
4. Exact name of issuer as specified in its charter
JOLLIBEE FOODS CORPORATION doing business under the name and style of Jollibee
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE, ORTIGAS CENTER, PASIG CITY Postal Code1605
8. Issuer's telephone number, including area code
(632) 8634-1111
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
1,109,566,917
Treasury
16,447,340
11. Indicate the item numbers reported herein
-
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.
Jollibee Foods CorporationJFC
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
Results of the 2021 Organizational Meeting of Jollibee Foods Corporation (the “Company”)
Background/Description of the Disclosure
Results of the 2021 Organizational Meeting
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
Ernesto Tanmantiong
President and Chief Executive Officer
8,185,141
6,265,217
457,019 through PCD; 5,808,198 through Kingsworth Corporation
William Tan Untiong
Corporate Secretary
8,323,388
6,534,594
279,667 through PCD; 6,254,927 through Centregold Corporation
Valerie F. Amante
Assistant Corporate Secretary
-
-
-
Ysmael V. Baysa
Chief Financial Officer and Compliance Officer
1,091,667
-
-
Don Alexander C. Lim
Treasurer and Vice-President, Head of Corporate Strategy & Business Development
200,000
26,380
Indirect (through PCD)
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Commitee
Tony Tan Caktiong
Chairman
Executive Commitee
Ernesto Tanmantiong
Member
Executive Commitee
William Tan Untiong
Member
Executive Commitee
Ret. Chief Justice Artemio V. Panganiban
Member
Nomination Committee
Ret. Chief Justice Artemio V. Panganiban
Chairman
Nomination Committee
Tony Tan Caktiong
Member
Nomination Committee
Ernesto Tanmantiong
Member
Nomination Committee
William Tan Untiong
Member
Nomination Committee
Cesar V. Purisima
Member
Compensation Committee
Tony Tan Caktiong
Chairman
Compensation Committee
Ret. Chief Justice Artemio V. Panganiban
Member
Compensation Committee
Ang Cho Sit
Member
Compensation Committee
Ee Rong Chong
Member
Audit Committee
Cesar V. Purisima
Chairman
Audit Committee
Antonio Chua Poe Eng
Member
Audit Committee
William Tan Untiong
Member
Audit Committee
Kevin Goh
Member
Corporate Governance Committee
Ee Rong Chong
Chairman
Corporate Governance Committee
Ernesto Tanmantiong
Member
Corporate Governance Committee
Cesar V. Purisima
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Designation of Mr. Cesar V. Purisima as the lead independent director.
Other Relevant Information
This disclosure has been further updated to include Mr. Don Alexander C. Lim's Qualification and Business Experience:
Don Alexander C. Lim, Filipino, 39, is Treasurer and Vice-President, Head of Corporate Strategy & Business Development leading M&A, of Jollibee Foods Corporation. He also serves as a Director on the Board of several of JFC’s subsidiaries and is the Executive Assistant to the Chairman & Founder of Jollibee Foods Corporation. He joined Jollibee Foods Corporation in 2005. Mr. Lim has been a part-time faculty with the Ateneo de Manila University and was previously a Finance Manager of Procter & Gamble. He graduated with a Bachelor of Science degree in Business Management, Honors Program, with Latin Honors and with the departmental award from the Ateneo de Manila University in 2003.
This disclosure was earlier amended to reflect the indirect shareholdings of the Company's Treasurer, Mr. Don Alexander C. Lim's through PCD as of June 25, 2021. The disclosure last Friday, June 25, 2021 inadvertently did not include his indirect shareholdings.
Jollibee Foods CorporationJFC