C07102-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON | 1,036,281,485 | |
EEIPA | 15,000,000 | |
EEIPB | 45,000,000 |
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Subject of the Disclosure |
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CHANGE IN DIRECTORS AND/OR OFFICERS (RETIREMENT) |
Background/Description of the Disclosure |
The Board of Directors accepts the retirement of Ferdinand Del Prado effective December 31, 2023. Mr. Del Prado is a Senior Vice President and the Head of the Commercial Division and a stalwart member of the executive team. He has generously dedicated his life in service to the Company for the past 41 years. Over the years, he oversaw the expansion of EEI as a premier diversified construction company with international reach. The Board wishes him well, good health, and continued success in his new endeavors. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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FERDINAND M. DEL PRADO | SVP - Commercial Division | DEC 31, 2023 | RETIREMENT |
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 | ||||||
- | - | - | - | - | - | - |
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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- |
Name | Teresita Salazar |
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Designation | Sr. Legal Services Officer |