C05113-2023 |
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Subject of the Disclosure |
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Appointment of Officer |
Background/Description of the Disclosure |
In its recently concluded meeting held on 30 June 2023, the Board of Directors approved the appointment of Mr. Felix Cicero C. Tiukinhoy as Head of Customer Account Management Department with the rank of Vice President effective on 01 August 2023. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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N/A | N/A | N/A | N/A |
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 | ||
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Direct | Indirect | ||||||
Felix Cicero C. Tiukinhoy | Vice President | June/30/2023 | Aug/01/2023 | 0 | 0 | N/A |
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 | |||
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From | To | Direct | Indirect | |||||
N/A | N/A | N/A | N/A | N/A | 0 | 0 | N/A |
Other Relevant Information |
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Mr. Tiukinhoy was born and raised in Cebu and finished his formal education from De La Salle University with an Economics Degree. He took up his Master’s in Business Management from the Asian Institute of Management. He was the Group CFO of Taft Property Ventures Development Corp. and Midland Development Corp., and, previous to that, the Group Head of their Customer Account Management. |
Name | Margeline Hidalgo |
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Designation | Documentation Counsel |