C08325-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Stock P1 Par Value | 5,619,785,757 | |
Amount of Debt Outstanding (As of September 30, 20 | 386,624,150,000 |
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Subject of the Disclosure |
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Appointments of Mr. Cesar G. Romero and Mr. Peter D. Maquera |
Background/Description of the Disclosure |
Appointments made by the members of the AEV Board of Directors during its meeting on November 23, 2023 |
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 | ||||||
CESAR G. ROMERO | Lead Independent Director, and Chairman of the Board Environmental, Social, and Corporate Governance Committee | 11/23/2023 | 11/23/2023 | 50 | 0 | Direct | |
PETER D. MAQUERA | Member of the following Board Committees: (a) Board Environmental, Social, and Corporate Governance Committee; (b) Board Risk and Reputation Management Committee; (c) Board Audit Committee; and (d) Board Related Party Transactions Committee | 11/23/2023 | 11/23/2023 | 0 | 20,100 | PCD lodged shares |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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N/A |
Name | Sammy Dave Santos |
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Designation | Senior Associate General Counsel |