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
5,318,095,199
Preferred - Series A
12,500,000
Preferred - Series B
20,000,000
Preferred - Series C
10,000,000
Preferred - Series D
6,000,000
11. Indicate the item numbers reported herein
Item 4 - Resignation, Removal or Election of Registrant's Directors or Officers
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.
Arthaland CorporationALCO
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Retirement and Appointment of Officer
Background/Description of the Disclosure
Mr. Clarence P. Borromeo, the incumbent Head of the Information and Technology (IT) Department of ARTHALAND CORPORATION (the “Corporation”) and its Data Privacy Officer, will retire from the company effective on 31 January 2024. His position will be filled up by Mr. Gerard Vincent Casanova who is presently the Deputy Head of IT Department effective on 01 February 2024.
Mr. Reuel C Bernabe, a Vice President of the Corporation, will likewise retire effective on 31 January 2024.
At its recently concluded meeting, the Board of Directors approved the appointment of Mr. Felix Cicero C. Tiukinhoy, the current Head of Customer Account Management Department, as the Anti-Money Laundering Council Compliance Officer of the Corporation and its group of companies effective on 01 January 2024.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Clarence P. Borromeo
Head of Information and Technology Department/Data Privacy Officer
Jan/31/2024
Retirement
Reuel C. Bernabe
Vice President
Jan/31/2024
Retirement
Election or Appointment
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
Felix Cicero C. Tiukinhoy
Anti-Money Laundering Council Compliance Officer
Dec/13/2023
Jan/01/2024
0
0
N/A
Gerard Vincent G. Cassanova
Head of Information Technology Department and Data Privacy Officer
Dec/13/2023
Feb/01/2024
0
0
N/A
Promotion or Change in Designation
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
N/A
N/A
N/A
N/A
N/A
0
0
N/A
Other Relevant Information
Mr. Casanova graduated from De La Salle University where he took up Bachelor of Science in Computer Science. Before joining the Corporation in 2021, he worked for SM Investment Corporation, Royal Carribean Cruises, Star Cruises and Ayala Corporation. He is a results-oriented professional with over 16 years of experience in the field of information technology in different industries and has extensive expertise in product and project management.