C05503-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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common | 1,549,999,999 |
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 Chief Audit Executive and Chief Risk Officer |
Background/Description of the Disclosure |
The Board of Directors today appointed Mr. Emerson Paulino as the Company's Chief Audit Executive and Chief Risk Officer |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Esmeraldo Tepace | Chief Risk Officer | 08-10-2021 | Promotion of Mr. Paulino |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Emerson P. Paulino joined the Company in 2016 as the Internal Auditor. He pioneered the formation of the Internal Audit Department – establishing the Internal Audit plan, program and risk profile for audit. Mr. Paulino is a certified public accountant (CPA) and a certified internal auditor (CIA). He has over 15 years of experience (including supervisory and managerial level) in Internal Audit in areas of manufacturing, IT, project management, finance (SOX), sales and administration. His professional work experience also extends to SAP security and IT audit involving multinational firms and conglomerate businesses. In 2018 up to 2020, he led the implementation of ERP project of the Company as its Project Manager. He is appointed as Chief Audit Executive and Chief Risk Officer of the Company effective August 10, 2021. |
Name | CHRISTINE BASE |
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Designation | CORPORATE SECRETARY |