C05571-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,890,958,323 |
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Subject of the Disclosure |
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Appointment of Vice-President for Commercial of MacroAsia Corporation |
Background/Description of the Disclosure |
Please be advised that during the Regular Board Meeting of MacroAsia Corporation (the “Corporation”) held on 20 July 2023, the Board approved the appointment of Mr. Rhodel C. Esteban as Vice-President for Commercial under the Corporation, on top of his role as Chief Operating Officer of the MAC Food Group (the commissary, the 2 inflight kitchens in Ninoy Aquino International Airport (NAIA)). Mr. Esteban used to be an Air Traffic Controller and has international experience in airline catering, having worked in the Middle East in the early part of his career. He is also experienced in duty-free merchandising, purchasing, marketing and sales. He joined the MAC Group initially as Sales Manager for Lufthansa Technik Philippines, Inc. in 2001. In 2007, he became General Manager (GM) for MacroAsia Catering Services, Inc. (MACS), replacing an expat GM. Under his leadership, MACS built two subsidiaries, MacroAsia SATS Inflight Services Corporation (MSIS) which handles the Philippine Airlines (PAL) Inflight Kitchen and MacroAsia SATS Food Industries Corporation (MSFI) which operates the food commissary in Muntinlupa City. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
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Direct | Indirect | ||||||
Rhodel C. Esteban | Vice-President for Commercial | Jul/20/2023 | Aug/01/2023 | 0 | 21,300 | Held thru BDO Securities |
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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None. |
Name | Amador Sendin |
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Designation | CFO, CRO, SVP Administration |