9. Former name or former address, if changed since last report
N/A
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
1,473,124,580
11. Indicate the item numbers reported herein
9
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.
Robinsons Retail Holdings, Inc.RRHI
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
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Robinsons Retail Holdings, Inc.(RRHI) held on May 12, 2023
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
Lance Y. Gokongwei
Chairman
91,952,656
-
N/A
James L. Go
Vice Chairman
31,928,005
-
N/A
Robina Gokongwei Pe
President and Chief Executive Officer
91,952,654
-
N/A
Mylene A. Kasiban
Chief Financial Officer and Chief Risk Officer
0
-
N/A
Gina R. Dipaling
Vice President, Corporate Planning and Investors Relations Officer
1,500
-
N/A
Gabriel D. Tagala III
Vice President, Human Resources
0
-
N/A
Graciela A. Banatao
Treasurer
0
-
N/A
Gilber S. Millado, Jr.
General Counsel and Compliance Officer
500
-
N/A
Rosalinda F. Rivera
Corporate Secretary
0
-
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit and Risk Oversight Committee
Cirilo P. Noel
Chairman (Independent Director)
Audit and Risk Oversight Committee
Rodolfo P. Ang
Member (Independent Director)
Audit and Risk Oversight Committee
Enrico S. Cruz
Member (Independent Director)
Audit and Risk Oversight Committee
Cesar G. Romero
Member (Independent Director)
Audit and Risk Oversight Committee
Choo Peng Chee
Member (Non-Executive Director)
Audit and Risk Oversight Committee
James L. Go
Advisory Member (Non-Executive Director)
Audit and Risk Oversight Committee
Robina Gokongwei Pe
Advisory Member
Corporate Governance and Sustainability Committee
Rodolfo P. Ang
Chairman (Independent Director)
Corporate Governance and Sustainability Committee
Enrico S. Cruz
Member (Independent Director)
Corporate Governance and Sustainability Committee
Cirilo P. Noel
Member (Independent Director)
Remuneration Committee
Lance Y. Gokongwei
Chairman (Non-Executive Director)
Remuneration Committee
James L. Go
Member (Non-Executive Director)
Remuneration Committee
Ian McLeod
Member (Non-Executive Director)
Remuneration Committee
Enrico S. Cruz
Member (Independent Director)
Remuneration Committee
Cesar G. Romero
Member (Independent Director)
Related Party Transaction Committee
Enrico S. Cruz
Chairman (Independent Director)
Related Party Transaction Committee
Rodolfo P. Ang
Member (Independent Director)
Related Party Transaction Committee
Cirilo P. Noel
Cirilo P. Noel (Independent Director)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
Attached is SEC Form 17-C dated May 12, 2023 on the Results of the Organizational Meeting of the Board of Directors held on May 12, 2023.