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)

Jun 14, 2023

2. SEC Identification Number

62893

3. BIR Tax Identification No.

004-710-062-000

4. Exact name of issuer as specified in its charter

ROCKWELL LAND CORPORATION

5. Province, country or other jurisdiction of incorporation

N/A

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2/F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(632) 7 793 00 88

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 Shares	6,116,762,198

11. Indicate the item numbers reported herein

Item 9

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.

Rockwell Land CorporationROCK

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
Appointment of Officers, Chairman and Members of the Board Committees of the Corporation
Background/Description of the Disclosure
Appointment of Officers, Chairmen and Members of the Board Committees of the Corporation Board committees: Audit Committee, Risk Oversight Committee, Related Party Transactions Committee and Corporate Governance Committee

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
Nestor J. Padilla	Chairman of the Board and Chief Executive Officer	21,150,000	1	Nominee Share
Federico R. Lopez	Vice Chairman	14,922	1	Nominee Share
Valerie Jane L. Soliven	President and Chief Operating Officer	1,000	28,000	Spouse
Miguel Ernesto L. Lopez	Treasurer and Senior Vice President, Office Development	243,693	1	Nominee Share
Ellen V. Almodiel	Executive Vice President, Chief Finance and Compliance Officer	0	0	N/A
Davy T. Tan	Senior Vice President, Business and Project Development	0	0	N/A
Estela Y. Dasmariñas	Senior Vice President, Human Resources	1,882	0	N/A
Manuel L. Lopez, Jr.	Board Adviser and Vice President, Rockwell Land and President of Rockwell Leisure Club	0	0	N/A
Christine T. Coqueiro	Vice President, Retail Development	0	0	N/A
Jesse S. Tan	Vice President, Office Development	0	0	N/A
Angela Marie B. Pagulayan	Vice President, Property Management	0	0	N/A
Jovie Jade Lim- Dy	Vice President and Project Director, Rockwell South at Carmelray	0	0	N/A
Alexis Nikolai S. Diesmos	Vice President, Project Development	0	13,000	Broker - Summit Securities Inc.
Vienn Tionglico- Guzman	Vice President and Project Director, Cebu	0	0	N/A
Samantha Joyce G. Castillo	Vice President and Chief Marketing Officer	0	0	N/A
Ma. Carolyn Fe G. Pinoy	Vice President, Legal, Chief Data Privacy Officer and Assistant Corporate Secretary	0	0	N/A
Romeo G. Del Mundo, Jr.	Assistant Vice President and Chief Audit Officer	0	0	N/A
Stella May A. Fortu	Assistant Vice President, Corporate Planning and Chief Risk Officer	0	0	N/A
Sherry Rose I. Lorenzo	Assistant Vice President, Finance and Accounting and Comptroller	0	0	N/A
Geraldine B. Brillantes	Assistant Vice President, Property Management and General Manager, Rockwell Leisure Club	0	0	N/A
Enrique I. Quiason	Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Oscar J. Hilado	Chairman
Audit Committee	Monico V. Jacob	Member
Audit Committee	Francis Giles B. Puno	Member
Risk Oversight Committee	Monico V. Jacob	Chairman
Risk Oversight Committee	Oscar J. Hilado	Member
Risk Oversight Committee	Emmanuel S. de Dios	Member
Risk Oversight Committee	Benjamin R. Lopez	Member
Risk Oversight Committee	Jose Valentin A. Pantangco Jr.	Member
Related Party Transactions Committee	Emmanuel S. de Dios	Chairman
Related Party Transactions Committee	Oscar J. Hilado	Member
Related Party Transactions Committee	Federico R. Lopez	Member
Related Party Transactions Committee	Miguel Ernesto L. Lopez	Member
Corporate Governance Committee	Emmanuel S. de Dios	Chairman
Corporate Governance Committee	Oscar J. Hilado	Member
Corporate Governance Committee	Monico V. Jacob	Member
Corporate Governance Committee	Nestor J. Padilla	Member
Corporate Governance Committee	Miguel Ernesto L. Lopez	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
With regard to the Direct shareholdings of Ms. Valerie Jane L. Soliven, these were acquired upon her election as a Director of the Company. With regard to the Direct shareholdings of Ms. Valerie Jane L. Soliven, these were acquired upon her election as a Director of the Company.