C08593-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Preferred Shares | 7,500,000,000 | |
Common Shares | 3,364,692,000 |
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Subject of the Disclosure |
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Retirement and Appointment of the Company's Chief Executive Officer |
Background/Description of the Disclosure |
Retirement and Appointment of the Company's Chief Executive Officer |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Felipe L. Gozon | Chief Executive Officer | 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 | ||
---|---|---|---|---|---|---|---|
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 | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
Gilberto R. Duavit, Jr. | President/COO | President/CEO | Dec/09/2023 | Jan/01/2024 | 4,007,005 | 402,414,173 | Through GMDI/Dual Management Investments, Inc. |
Other Relevant Information |
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Mr. Duavit joined the Company in January 1999, initially as a member of the Board of Directors and Executive Committee. Subsequently, he was appointed as Chairman of the Executive Committee in August 2000. Mr. Duavit was elected as Executive Vice President and Chief Operating Officer in November 2000. He was elected as the Company’s President and Chief Operating Officer in October 2010. |
Name | Ayahl Ari Augusto Chio |
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Designation | First Vice President |