9. Former name or former address, if changed since last report
NA
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
269,283,709
11. Indicate the item numbers reported herein
Item 9 – Other Matters
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.
Makati Finance CorporationMFIN
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 2023
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors held immediately after the Annual Stockholders' Meeting on 27 July 2023.
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
ROBERT CHARLES M. LEHMANN
Chairman
1
0
N/A
MAX FRANCISCO JOSE O. BORROMEO
Vice Chairman
45,965
94,446
Held by Rodolfo Herrera, Carmen Mercado,Bernadette Gallego, Corporation and Spouse
MAXCY FRANCISCO JOSE R. BORROMEO
President
2,524
0
N/A
DANILO ENRIQUE O. CO
Corporate Secretary
0
8,910,117
Held by a Corporation
JOEL S. FERRER
Treasurer
2,712,670
0
N/A
MARCOS E. LAROSA
CFO/CIO/Compliance Officer
0
0
N/A
ROBERTO C. BENARES
Board Adviser
1
0
N/A
SERVANDO B. ALVAREZ, JR.
Assistant Treasurer
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Max Francisco Jose O. Borromeo
Chairman
Executive Committee
Robert Charles M. Lehmann
Member
Executive Committee
Maxcy Francisco Jose R. Borromeo
Member
Executive Committee
Cristino L. Panlilio
Member
Audit/Related Party Transactions/Board Risk Oversight Committee
Asterio L. Favis, Jr
Chairman
Audit/Related Party Transactions/Board Risk Oversight Committee
Max Francisco Jose O. Borromeo
Member
Audit/Related Party Transactions/Board Risk Oversight Committee
Alan Michael R. Cruz
Member
Compensation Committee
Joel S. Ferrer
Chairman
Compensation Committee
Jose Daniel R. Borromeo
Member
Compensation Committee
Alan Michael R. Cruz
Member
Compensation Committee
Asterio L. Favis, Jr
Member
Compensation Committee
Cristino L. Panlilio
Member
Nomination/Corporate Governance Committee
Alan Michael R. Cruz
Chairman
Nomination/Corporate Governance Committee
Robert Charles M. Lehmann
Member
Nomination/Corporate Governance Committee
Asterio L. Favis, Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors