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)
Jun 27, 2023
2. SEC Identification Number
147212
3. BIR Tax Identification No.
000-323-228
4. Exact name of issuer as specified in its charter
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
ICTSI Administration Building, Manila International Container Terminal, South Access Road, ManilaPostal Code1012
8. Issuer's telephone number, including area code
+63 2 82454101
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 Stock Outstanding (Current)
2,031,895,788
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.
International Container Terminal Services, Inc.ICT
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
Change in ICTSI Key Officers
Background/Description of the Disclosure
Promotion of Ms. Caroline C. Causon, Resignation of Mr. Sandy A. Alipio and Change in Designation of Emilio Manuel V. Pascua
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Sandy A. Alipio
Senior Vice President, Global Financial Controller and Chief Risk Officer
07/01/2023
Permanent transfer to a senior finance role in a related – party company
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
-
-
-
-
-
-
-
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
Caroline C. Causon
Vice President, Head of Financial Planning and Budgeting
SVP, Global Corporate Planning and Financial Services
06/27/2023
07/01/2023
28,448
-
-
Emilio Manuel V. Pascua
Chief Financial Officer
Chief Financial Officer and Chief Risk Officer
06/27/2023
07/01/2023
54,384
-
-
Other Relevant Information
Pursuant to the Company’s continuous promotion of its people and advancement of diversity in key functions, roles were rationalized and updated, which include the above change in Ms. Causon’s designation.
In addition, concurrent with his Chief Financial Officer role, Manuel V. Pascua was appointed by the Board of Directors today, June 27, 2023, as Chief Risk Officer to replace Mr. Alipio, effective on July 1, 2023.