C03981-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
May 17, 2023
2. SEC Identification Number
5213
3. BIR Tax Identification No.
000-917-916
4. Exact name of issuer as specified in its charter
GMA Network, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
GMA Network Center, EDSA corner Timog Avenue, Diliman, Quezon City Postal Code 1103
8. Issuer's telephone number, including area code
(632) 8982-7777
9. Former name or former address, if changed since last report
-
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
Preferred Shares 7,500,000,000
Common Shares 3,364,692,000
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.

GMA Network, Inc.GMA7

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 Organizational Meeting of the Board

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board held on May 17, 2023 to elect and appoint Officers and members of
the Board 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
Felipe L. Gozon Chairman and CEO 3,181 844,434,742 Please refer to the attached document
Gilberto R. Duavit, Jr. President and COO 4,007,006 402,414,173 Please refer to the attached document
Felipe S. Yalong Executive Vice President and CFO 1,663,002 - -
Elvis B. Ancheta SVP - Engineering Group - - -
Regie C. Bautista SVP - Corporate Strategic Planning and Business Development and concurrent Chief Risk Officer and Head, Program Support 258,000 - -
Lizelle G. Maralag Chief Marketing Officer - - -
Ronaldo P. Mastrili SVP - Finance and ICT 354,000 - -
Lilybeth G. Rasonable SVP - Entertainment Group 158,000 - -
Anna Teresa M. Gozon-Valdes SVP - Talent Management and Development, Program Management, Human Resources, Legal, Worldwide Division and Corporate Secretary 3 - -
Maria Theresa E. De Mesa Assistant Corporate Secretary 7,000 - -
Eduardo P. Santos Compliance Officer 150,000 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Gilberto R. Duavit, Jr. Chairman
Executive Committee Joel Marcelo G. Jimenez Vice Chairman
Executive Committee Felipe L. Gozon Member
Nomination Committee Felipe L. Gozon Chairman
Nomination Committee Artemio V. Panganiban Vice Chairman
Nomination Committee Gilberto R. Duavit, Jr. Member
Nomination Committee Joel Marcelo G. Jimenez Member
Compensation and Remuneration Committee Felipe L. Gozon Chairman
Compensation and Remuneration Committee Artemio V. Panganiban Vice Chairman
Compensation and Remuneration Committee Gilberto R. Duavit, Jr. Member
Compensation and Remuneration Committee Laura J. Westfall Member
Audit and Risk Management Committee Jaime C. Laya Chairman
Audit and Risk Management Committee Artemio V. Panganiban Vice Chairman
Audit and Risk Management Committee Joel Marcelo G. Jimenez Member
Audit and Risk Management Committee Laura J. Westfall Member
Audit and Risk Management Committee Judith R. Duavit-Vazquez Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Election of Atty. Anna Teresa M. Gozon-Valdes as Corporate Secretary, Atty. Maria Theresa E. De Mesa as Assistant Corporate Secretary and Atty. Eduardo P. Santos as Compliance Officer

The directors also approved the minutes of the special meeting of the Board of Directors held on March 31, 2023, ratified all the acts of the Executive Committee since the said meeting, approved the proposed fees of Sycip Gorres Velayo & Co., the external auditor of the Company for the year 2023, and re-appointed the external counsel, Belo Gozon Elma Parel Asuncion & Lucila Law Offices

Other Relevant Information

The shares of the officers listed above pertains only to Common Shares (GMA7)
Please refer to the attached document reflecting the indirect ownership of Atty. Felipe L. Gozon, and Gilberto R. Duavit,Jr.

Filed on behalf by:
Name Ayahl Ari Augusto Chio
Designation First Vice President