C05199-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 9,100,102,685 |
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Subject of the Disclosure |
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Board approval of the promotion of Mr. Edmundo C. Medrano from Executive Vice President and Chief Operating Officer and Treasurer to President and change of designation of some key officers |
Background/Description of the Disclosure |
Please be informed that our Board of Directors, at its organizational meeting held today, approved the promotion of Mr. Edmundo C. Medrano from Executive Vice President and Chief Operating Officer and Treasurer to President. The Board also approved the change in designation of Mr. Gerardo Domenico Antonio V. Lanuza from Chairman of the Board and President to Chairman of the Board; Marissa S. Bontogon from Vice President and Controller and Risk Officer to Vice President and Treasurer and Risk Officer; and Mark Anthony M. Ramos from Vice President for Accounting and Compliance Officer and Data Protection Officer to Vice President and Controller and Compliance Officer. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
CHIARA ROSARIO JULIA L. PAREDES | Director | Jun/30/2023 | Jun/30/2023 | 15,150,000 | 5,000,000 | Held by members of her immediate family sharing the same household |
Other Relevant Information |
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- |
Name | Edmundo Medrano |
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Designation | Executive Vice President and Chief Operating Officer, Chief Financial Officer and Treasurer |