C08346-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 1,023,456,698 |
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.
Subject of the Disclosure |
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Appointment of a new Assistant Vice President (AVP) for Internal Audit |
Background/Description of the Disclosure |
The Board appointed a new AVP for Internal Audit. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Not applicable | - | - | - |
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 | ||||||
Myla D. Lumibao | AVP for Internal Audit | 11/24/2023 | 12/04/2023 | 0 | 0 | Not applicable |
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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Myla de Guzman-Lumibao, 48 years old, Filipino is the Assistant Vice President-Internal Audit of Vivant Corporation. Prior to joining Vivant, Ms. Lumibao was the Internal Audit Head in CIS Bayad, Inc. from January to June 2023 and in D.M. Consunji, Inc. from 2021 to 2023. She was previously connected with the Aboitiz Group where she assumed various roles in the Internal Audit function and Finance. She was the Internal Audit Manager in Aboitiz Equity Ventures, Inc. from 2013 to 2021 and Aboitiz Transport System Corporation from 1998 and 2012. She also had a stint as the Finance Manager in Aboitiz Logistics, Inc. from 2005 to 2007. She is a Certified Internal Auditor and a Certified Public Accountant. She holds a degree in Bachelor of Science in Accountancy from De La Salle University. |
Name | Catherine Bringas |
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Designation | Senior Assistant Vice President - Legal & Compliance, Corporate Secretary and Data Protection Officer |