9. Former name or former address, if changed since last report
Not Applicable
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
24,055,763
11. Indicate the item numbers reported herein
1
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.
Far Eastern University, IncorporatedFEU
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
Reelected, appointed, and reappointed as Corporate Officers and University Officials of FEU for the term 2023-2024
Background/Description of the Disclosure
At the organizational meeting of the Board of Trustees of Far Eastern University, Inc. (FEU) held on 21 October 2023, the following names below were reelected, appointed and reappointed as Corporate Officers and University Officials of FEU for the term 2023-2024 or until their successors are duly elected and qualified.
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
Lourdes R. Montinola
Chair Emeriitus
11,627
0
-
Aurelio R. Montinola III
Chairman of the Board of Trustees
458,165
10,075
Lodged with PCD
Juan Miguel R. Montiinola
President
0
111,900
Lodged with PCD
Rosanna E. Salcedo
Chief Finance Officer and Treasurer
734
0
-
Anthony Raymond A. Goquingco
Corporate Secretary and Compliance Officer
350
0
-
Maria Teresa Trinidad P. Tinio
Senior Vice President for Academic Affairs
0
0
-
Pamlea M. Hernandez
Controller and Chief Risk Officer
0
0
-
Michael Q. Liggayu
Quality Management Representative and Data Protection Officer
0
0
-
Ray Jan P. Roque
Chief Audit Executive
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Aurelio R. Montinola III
Chairman
Executive Committee
Juan Miguel R. Montinola
President
Executive Committee
Paulino Y. Tan
Member
Executive Committee
Sherisa P. Nuesa
Member
Executive Committee
Rosanna E. Salcedo
Member
Talent Management Committee
Aurelio R. Montinola III
Chairman
Talent Management Committee
Juan Miguel R. Montinola
President
Talent Management Committee
Paulino Y. Tan
Member
Talent Management Committee
Sherisa P. Nuesa
Member
Talent Management Committee
Rosanna E. Salcedo
Member
Audit Committee
Consuelo D. Garcia
Chairman
Audit Committee
Jose T. Sio
Member
Audit Committee
Sherisa P. Nuesa
Member
Audit Committee
Paulino Y. Tan
Alternate Member
Risk Management Committee
Jose T. Sio
Chairman
Risk Management Committee
Consuelo D. Garcia
Member
Risk Management Committee
Michael M. Alba
Member
Risk Management Committee
Paulino Y. Tan
Alternate Member
Related Party Transaction Committee
Jose T. Sio
Chairman
Related Party Transaction Committee
Consuelo D. Garcia
Member
Related Party Transaction Committee
Michael M. Alba
Member
Related Party Transaction Committee
Paulino Y. Tan
Alternate Member
Corporate Governance Committee
Rosario P. Blardony
Chairman
Corporate Governance Committee
Jose T. Sio
Member
Corporate Governance Committee
Consuelo D. Garcia
Member
Nomination Committee
Lourdes R. Montinola
Chairman
Nomination Committee
Paulino Y. Tan
Member
Nomination Committee
Gianna R. Montinola
Member
Nomination Committee
Rosario P. Blardony
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
a. The Board also appointed Ms. Consuelo D. Garcia as the Lead Independent Trustee for the term 2023-2024.
b. The Board voted to reappoint all of the other incumbent Corporate Officers and University Officials of FEU to the current positions respectively held by them for the term 2023-2024, to serve as such until their respective successor is duly appointed and qualified.
Far Eastern University, IncorporatedFEU