CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
May 15, 2023
2. SEC Identification Number
9170
3. BIR Tax Identification No.
000-400-016-000
4. Exact name of issuer as specified in its charter
UNIVERSAL ROBINA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr. Avenue (C5Road), Ugong Norte, Quezon City, Metro ManilaPostal Code1110
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
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
2,178,507,618
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.
Universal Robina CorporationURC
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
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Universal Robina Corporation ("URC") held on May 15, 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
1. James L. Go
Chairman Emeritus
1,148,001
0
N/A
2. Lance Y. Gokongwei
Chairman
913,235
0
N/A
3. Irwin C. Lee
President and Chief Executive Officer
400,001
0
N/A
4. Patrick Henry C. Go
Executive Vice President
500,000
0
N/A
5. Anna Milagros D. David
Chief Marketing Officer
49,630
0
N/A
6.Francisco M. Del Mundo
Chief Investments, Strategy, and Corporate Services Officer
0
0
N/A
7. David J. Lim, Jr.
Chief Supply Chain and Sustainability Officer
0
0
N/A
8. Evelyn C. Ng
Chief Financial Officer
10,400
0
N/A
9. Elisa O. Abalajon
Chief Human Resources Officer and Agile Transformation Lead
0
0
N/A
10. Krishna Mohan Suri
Chief Research and Development Officer
0
0
N/A
11. Socorro M.L. Banting
Vice President
0
0
N/A
12. Karen Therese C. Salgado
Chief Information Officer
0
0
N/A
13. Rhodora T. Lao
Corporate Controller and Chief Compliance and Risk Officer
0
0
N/A
14. Maria Celia H. Fernandez-Estavillo
Corporate Secretary
0
0
N/A
15. Phoebe Ann S. Bayona
Assistant Corporate Secretary
0
0
N/A
16. Charles Bernard A. Tañega
Treasurer
0
0
N/A
17. Elvin Michael L. Cruz
Corporate Legal Counsel
0
0
N/A
18. Jose Miguel T. Manalang
Director, Strategy and Investor Relations
3,000
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Cesar V. Purisima
Chairman
Audit Committee
Antonio Jose U. Periquet, Jr.
Member
Audit Committee
Rizalina G. Mantaring
Member
Audit Committee
James L. Go
Advisory Member
Executive Committee
James L. Go
Chairman
Executive Committee
Lance Y. Gokongwei
Member
Executive Committee
Irwin C. Lee
Member
Executive Committee
Johnson Robert G. Go, Jr.
Member
Executive Committee
Patrick Henry C. Go
Member
Corporate Governance and Sustainability Committee
Antonio Jose U. Periquet, Jr.
Chairman
Corporate Governance and Sustainability Committee
Cesar V. Purisima
Member
Corporate Governance and Sustainability Committee
Christine Marie B. Angco
Member
Board Risk Oversight Committee
Rizalina G. Mantaring
Chairman
Board Risk Oversight Committee
Cesar V. Purisima
Member
Board Risk Oversight Committee
Christine Marie B. Angco
Member
Board Risk Oversight Committee
Irwin C. Lee
Member
Related Party Transactions Committee
Christine Marie B. Angco
Chairman
Related Party Transactions Committee
Rizalina G. Mantaring
Member
Related Party Transactions Committee
Antonio Jose U. Periquet, Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were appointed as Chair of their respective Committees: 1. Mr. Cesar V. Purisima as Chairman of the Audit Committee 2. Mr. James L. Go as Chairman of Executive Committee 3. Mr. Antonio Jose U. Periquet, Jr. as Chairman of Corporate Governance and Sustainability Committee 4. Ms. Rizalina G. Mantaring as Chairman of Board Risk Oversight Committee 5. Ms. Christine Marie B. Angco as Chairman of the Related Party Transactions Committee
Other Relevant Information
The Board of Directors appoints Atty. Phoebe Ann S. Bayona as Assistant Corporate Secretary of URC for the ensuing year. A brief background on Atty. Bayona is as follows:
Atty. Phoebe Ann S. Bayona is an Associate Legal Counsel of JG Summit Holdings, Inc. (JGSHI) and the Assistant Corporate Secretary of URC. Atty. Bayona is a tenured lawyer who specializes in Corporate Governance and PSE and SEC-compliance. She also has experience in the fields of Corporate, Tax, Mergers and Acquisitions, Labor, and Dispute Resolution. She was a licensed lawyer in Vietnam, and worked for reputable international law firms in that country for five years. Prior to joining JGSHI, Atty. Bayona worked for a publicly-listed tuna manufacturing company as Assistant Corporate Secretary, Compliance Officer and Corporate Counsel. She received her bachelors’ degree in Marketing Management from De La Salle University and her Juris Doctor degree from Ateneo De Manila University in 2012. She was admitted to the Philippine Bar in 2013.