C05793-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 6,116,762,198 |
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Subject of the Disclosure |
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Appointment and Promotions |
Background/Description of the Disclosure |
At the regular meeting of the Board of Directors (BOD) of the Corporation held today, the following items were approved: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Vergel V. Rape | Vice President, Project Development | 07/28/2023 | 07/28/2023 | 0 | 0 | N/A | |
Karen C. Go | Vice President, Project Development | 07/28/2023 | 07/28/2023 | 0 | 0 | N/A |
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 | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
Davy T. Tan | Senior Vice President, Business and Project Development | Executive Vice President, Business and Project Development | 07/28/2023 | 07/28/2023 | 0 | 0 | N/A | |
Stella May A. Fortu | Assistant Vice President, Corporate Planning and Chief Risk Officer | Vice President, Corporate Planning and Chief Risk Officer | 07/28/2023 | 07/28/2023 | 0 | 0 | N/A |
Other Relevant Information |
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N/A |
Name | Ellen Almodiel |
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Designation | Senior Vice President and Chief Finance Officer and Chief Compliance Officer |