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 17, 2023
2. SEC Identification Number
A1998 18260
3. BIR Tax Identification No.
202 464 633
4. Exact name of issuer as specified in its charter
First Gen Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6F Rockwell Business Center Tower 3 Ortigas Avenue Pasig CityPostal Code1604
8. Issuer's telephone number, including area code
(02) 34496400
9. Former name or former address, if changed since last report
-
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
3,596,575,505
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.
First Gen CorporationFGEN
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
Material matters approved during the Organizational Board Meeting held earlier today
Background/Description of the Disclosure
Please see attached SEC Form 17C.
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
Federico R; Lopez
Chairman and Chief Executive Officer
6,116,746
-
-
Francis Giles B. Puno
President and Chief Operating Officer
8,090,930
-
-
Richard Raymond B. Tantoco
Executive Vice President
1,676,920
-
-
Jonathan Charles Russell
Executive Vice President and Chief Commercial Officer
2,139,538
-
-
Victor Emmanuel B. Santos Jr.
Executive Vice President
-
-
-
Emmanuel Antonio P. Singson
EVP, Chief Financial Officer and Treasurer
605,000
-
-
Renato A. Castillo
Senior Vice President and Chief Risk Officer
-
-
-
Anthony Julicer A. Alvis
Senior Vice President
-
-
-
Erwin O. Avante
Senior Vice President
50,000
-
-
Jerome H. Cainglet
Senior Vice President
294,416
-
-
Teodorico Jose R. Delfin
Senior Vice President
-
-
-
Dennis Michael P. Gonzales
Senior Vice President
350,000
-
-
Vincent C. Villegas
Senior Vice President
-
-
-
Ramon J. Araneta
Vice President
60,028
-
-
Khairuddin Hyatt V. Basman
Vice President
1,500
-
-
Ma. Cecilia R. Batalla
Vice President
-
-
-
Gerald T. Cajucom
Vice President
30,500
4,700
Thru spouse Maria Elena Marallag Cajucom
Ramon A. Carandang
Vice President for Corporate Communications
-
-
-
Ma. Aurora E. Ceniza
Vice President
-
-
-
Reman A. Chua
Vice President
9,500
-
-
Shirley H. Cruz
Vice President and Chief of Staff
410,749
-
-
Nurjehan Maria D. Dayrit
Vice President
-
-
-
Valerie Gloriane Y. Dy Sun-Lim
VP, Head of Investor Relations and Compliance Officer
-
-
-
Anna Karina P. Gerochi
Vice President and Head of Human Resources
-
-
-
Rachel R. Hernandez
Vice President and Corporate Secretary
8,299
-
-
Ariel Arman V. Lapus
Vice President
-
-
-
Rassen M. Lopez
Vice President
-
-
-
Angelo D. Macabuhay
Vice President and Head of Internal Audit
-
-
-
Cara Martha D. Mathay
Assistant Corporate Secretary
-
-
-
Denise Natalie F. Mercado
Vice President
17,634
-
-
Ernie G. Imperial
Vice President and Chief Digital Officer
-
-
-
Bernadette Ann V. Policarpio
Vice Presiident
6,000
-
-
Peter Jason D. Samonte
Vice President
40,021
-
-
Joel Jay L. Soriano
Vice President and Head of Strategy and Planning
-
-
-
Ronald B. Tablante
Vice President
10,000
-
-
Annalyn C. Tayag
Vice President
-
-
-
Glenn L. Tee
Vice President
-
-
-
Maria Carmina Z. Ubaña
Vice President and Comptroller
10,268
-
-
Daniel H. Valeriano Jr.
Vice President
-
-
-
Carlos Lorenzo L. Vega
Vice President
-
-
-
Conrado Ernesto C. Viejo
Vice President
-
-
-
Ma. Theresa M. Villanueva
Vice President
-
-
-
Ariel S. Villaseñor
Vice President
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
NOMINATION AND GOVERNANCE
Federico R. Lopez
Chairman
-
Richard Raymond B. Tantoco
Member
-
Alicia Rita L. Morales (Independent Director)
Member
COMPENSATION & REMUNERATION
Cielito F. Habito (Independent Director)
Chairman
-
Federico R. Lopez
Member
-
Edgar O. Chua (Independent Director) (Chairman)
Member
AUDIT
Edgar O. Chua (Independent Director) (Chairman)
Chairman
-
Cielito F. Habito (Independent Director)
Member
-
Alicia Rita L. Morales (Independent Director)
Member
-
Richard Raymond B. Tantoco
Member
-
Manuel L. Lopez Jr
Member
BOARD RISK OVERSIGHT
Cielito F. Habito (Independent Director)
Chairman
-
Manolo Michael T. De Guzman
Member
-
Francis Giles B. Puno
Member
-
Edgar O. Chua (Independent Director)
Member
-
lvira L. Bautista
Member
EXECUTIVE COMMITTEE
Federico R. Lopez
Chairman
-
Francis Giles B. Puno
Member
-
Richard Raymond B. Tantoco
Member
-
Jonathan Charles Russell
Member
-
Emmanuel Antonio P. Singson
Member
-
Victor Emmanuel B. Santos Jr.
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
- Resignation of Director-elect Rafael L. Lopez. To fill the vacancy, the remaining directors, still constituting a quorum, approved the election of Maria Presentacion L. Abello as replacement director, to serve as such for the unexpired term of her predecessor and until the qualification and election of her successor. - Declaration of cash dividends on the company’s common shares in the amount of PHP0.40 per share, with a record date of June 7, 2023 and payment date of June 30, 2023. - Re-ppointment of Dr. Cielito F. Habito as Lead IndependentDirector. - Re-appointment of Atty. Mario Luza Bautista as Senior Board Adviser
First Gen CorporationFGEN