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 25, 2021
2. SEC Identification Number
A200110402
3. BIR Tax Identification No.
213-054-503-000
4. Exact name of issuer as specified in its charter
SBS Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Phlippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITYPostal Code-
8. Issuer's telephone number, including area code
(02) 8371-1111
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
1,549,999,999
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.
SBS Philippines CorporationSBS
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
Background/Description of the Disclosure
The Board of Directors today, June 25, 2021 held its 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
RICARDO NICANOR N. JACINTO
CHAIRMAN
64,583
0
n/a
AYLENE Y. SYTENGCO
VICE CHAIRPERSON, CFO & TREASURER
11,462,441
30,728,626
Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
GERRY D. TAN
PRESIDENT & CEO
32,291
0
n/a
ESMERALDO A. TEPACE
EVP & COO
183,016
0
n/a
LALI Y. SYTENGCO
VP SUPPLY CHAIN
2,991,030
55,954,843
Representing the assumed conjugal share and the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
JOSE FIDEL R. ACUÑA
CHIEF INFORMATION OFFICER AND COMPLIANCE OFFICER
0
0
n/a
CHRISTINE P. BASE
CORPORATE SECRETARY
0
0
n/a
AILEEN LOU G. CODAMON
AVP CONTROLLER
0
0
n/a
SABRINA ADAMELLE POON-SYTENGCO
INVESTOR RELATIONS OFFICER
0
8,364,629
Held by a person of which the officer is related to and lives in the same household.
MARIA GEMMA BIEN
INTERNAL AUDITOR
0
0
n/a
GEOCEL D. OLANDAY
LEAD INDEPENDENT DIRECTOR
1,000
0
n/a
JOSE MA. JASON J. FRANCISCO
Data Privacy Officer
0
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Gerry D. Tan
Chairperson
Executive Committee
Esmeraldo A. Tepace
Member
Executive Committee
Aylene Sytengco
Member
Executive Committee
Necisto Y. Sytengco II
Member
Executive Committee
Lali Y. Sytengco
Member
Audit and Risk Oversight Committee
Helen T. De Guzman
Chairperson
Audit and Risk Oversight Committee
Roberto F. Anonas Jr.
Member
Audit and Risk Oversight Committee
Ricardo Nicanor N. Jacinto
Member
Audit and Risk Oversight Committee
Geocel D. Olanday
Member
Audit and Risk Oversight Committee
Aylene Y.Sytengco
Member
Related Party Transaction Committee
Geocel D. Olanday
Chairperson
Related Party Transaction Committee
Helen T. De Guzman
Member
Related Party Transaction Committee
Roberto F. Anonas
Member
Corporate Governance Committee
Roberto F. Anonas Jr.
Chairperson
Corporate Governance Committee
Helen T. De Guzman
Member
Corporate Governance Committee
Geocel D. Olanday
Member
Corporate Governance Committee
Necisto Y. Sytengco II
Member
Corporate Governance Committee
Lali Y. Sytengco
Member
Nomination and Remuneration Committee
Ricardo Nicanor N. Jacinto
Chairperson
Nomination and Remuneration Committee
Aylene Y. Sytengco
Member
Nomination and Remuneration Committee
Necisto Y. Sytengco II
Member
Nomination and Remuneration Committee
Geocel D. Olanday
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
n/a
Other Relevant Information
We revised the disclosure to correct the typographical error in the position of Mr. Sytengco, as the VICE CHAIRMAN, SVP-MERKETING OPERATIONS & ASST. TREASURER of the Company.
In compliance with the rules of the Securities and Exchange Commission, we hereby provide the write up of the newly appointed officer, Atty. Jose Ma. Jason J. Francisco:
JOSE MA. JASON J. FRANCISCO is a lawyer with a Juris Doctor degree and a degree in Bachelor of Arts, major in Legal Management. He is a Senior Partner of Acuña and Francisco Law ("AF Law"), and in charge of AF Law’s corporate litigation and data privacy practice. He also heads AF Law’s labor, real estate, housing, contracts, torts, family and election law practice. He was appointed as SBS Philippine Corporation's Data Privacy Officer on June 25, 2021.
SBS Philippines CorporationSBS