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 STOCK P1.00 PAR VALUE
6,291,500,000
11. Indicate the item numbers reported herein
item 9 - other items
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.
Alsons Consolidated Resources, Inc.ACR
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
ACR ORGANIZATIONAL MEETING
Background/Description of the Disclosure
Results of the Organizational Meeting of ACR Board of Directors held June 19, 2023, immediately after the Virtual Annual Stockholders' 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
NICASIO I. ALCANTARA
Chairman & President
100
0
-
EDITHA I. ALCANTARA
Vice Chair & Treasurer
100,000
0
-
TIRSO G. SANTILLAN, JR.
Executive Vice President
1
0
-
ANTONIO MIGUEL B. ALCANTARA
Chief Investment & Strategy Officer
0
0
-
ALEXANDER BENHUR M. SIMON
VP & Group Chief Financial Officer
0
0
-
PHILIP EDWARD B. SAGUN
Deputy Chief Financial Officer
0
0
-
ANA MARIA MARGARITA A. KATIGBAK
Corporate Secretary
0
0
-
JONATHAN F. JIMENEZ
Assistant Corporate Secretary, DPO and Compliance Officer
0
0
-
ALEXIS B. DELA CUESTA
Internal Auditor
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive & Corporate Governance Committee
NICASIO I. ALCANTARA
Chairman
Executive & Corporate Governance Committee
TOMAS I. ALCANTARA
Member
Executive & Corporate Governance Committee
EDITHA I. ALCANTARA
Member
Executive & Corporate Governance Committee
THOMAS G. AQUINO (IND.DIR)
Member
Executive & Corporate Governance Committee
JOSE BEN R. LARAYA (IND.DIR)
Member
Executive & Corporate Governance Committee
TIRSO G. SANTILLAN, JR.
Member
Audit, Risk Oversight & Related Party Transaction Committee
JOSE BEN R. LARAYA (IND.DIR)
Chairman
Audit, Risk Oversight & Related Party Transaction Committee
EDITHA I. ALCANTARA
Member
Audit, Risk Oversight & Related Party Transaction Committee
THOMAS G. AQUINO (IND.DIR)
Member
Audit, Risk Oversight & Related Party Transaction Committee
JACINTO C. GAVINO JR. (IND.DIR)
Member
Audit, Risk Oversight & Related Party Transaction Committee
RAMON T. DIOKNO
Member
Compensation Committee
NICASIO I. ALCANTARA
Chairman
Compensation Committee
TOMAS I. ALCANTARA
Member
Compensation Committee
HONORIO A. POBLADOR III
Member
Compensation Committee
TIRSO G. SANTILLAN, JR.
Member
Compensation Committee
JOSE BEN R. LARAYA (IND.DIR)
Member
Nomination & Election Committee
NICASIO I. ALCANTARA
Chairman
Nomination & Election Committee
TOMAS I. ALCANTARA
Member
Nomination & Election Committee
JOSE BEN R. LARAYA (IND.DIR)
Member
Nomination & Election Committee
ARTURO B. DIAGO, JR.
Member
Retirement Committee
EDITHA I. ALCANTARA
Chairman
Retirement Committee
HONORIO A. POBLADOR III
Member
Retirement Committee
TIRSO G. SANTILLAN, JR.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Alsons Consolidated Resources, Inc.ACR