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)
Jul 3, 2023
2. SEC Identification Number
A200110402
3. BIR Tax Identification No.
213-054-503
4. Exact name of issuer as specified in its charter
SBS PHILIPPINES CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 10 RESTHAVEN STREET SAN FRANCISCO DEL MONTE, QUEZON CITYPostal Code1105
8. Issuer's telephone number, including area code
(02) 8371-1111
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 Shares
1,549,999,999
11. Indicate the item numbers reported herein
ITEM 9: OTHERS
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.
SBS Philippines CorporationSBS
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
ORGANIZATIONAL MEETING
Background/Description of the Disclosure
The Board of Directors today, July 3, 2023 held its Organizational Meeting
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
Ricardo Nicanor N. Jacinto
Chairman
64,583
0
n/a
Aylene Y. Sytengco
Vice Chairperson, CFO and Treasurer
14,012,271
31,792,309
Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder
Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder
Gerry D. Tan
President & CEO
32,291
0
n/a
Esmeraldo A. Tepace
EVP & COO
183,016
0
n/a
Lali Y. Sytengco
VP Supply Chain
4,541,273
53,195,423
Inheritance from the direct shareholding of the estate of Mr. Necisto U. Sytengco.
Christine P. Base
Corporate Secretary
0
0
n/a
Aileen Lou G. Codamon
AVP Controller
0
0
n/a
Sabrina Adamelle Poon-Sytengco
Investors Relations Officer
0
18,175,678
Held by person of which the officer is related to and lives in the same household
Geocel D. Olanday
Lead Independent Director
1,000
0
n/a
Jose Ma. Jason J. Francisco
Data Protection Officer
0
0
n/a
Emerson P. Paulino
Chief Audit Executive and Chief Risk Officer
0
0
n/a
Monina Jane S. Nazal
Corporate Information Officer and Chief Compliance Officer
0
0
n/a
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Gerry D. Tan
Chairman
Executive Committee
Esmeraldo A. Tepace
Member
Executive Committee
Aylene Y. Sytengco
Member
Executive Committee
Necisto Y. Sytengco II
Member
Executive Committee
Lali Y. Sytengco
Member
Audit and Risk Oversight Committee
Helen T. De Guzman
Chairman
Audit and Risk Oversight Committee
Roberto F. Anonas, Jr.
Member
Audit and Risk Oversight Committee
Geocel D. Olanday
Member
Related Party Transactions Committee
Roberto F. Anonas, Jr.
Chairman
Related Party Transactions Committee
Helen T. De Guzman
Member
Related Party Transactions Committee
Geocel D. Olanday
Member
Corporate Governance Committee
Geocel D. Olanday
Chairman
Corporate Governance Committee
Roberto F. Anonas, Jr.
Member
Corporate Governance Committee
Helen T. De Guzman
Member
Corporate Governance Committee
Necisto Y. Sytengco II
Member
Corporate Governance Committee
Esmeraldo A. Tepace
Member
Nomination and Remuneration Committee
Ricardo Nicanor N. Jacinto
Chairman
Nomination and Remuneration Committee
Necisto Y. Sytengco II
Member
Nomination and Remuneration Committee
Aylene Y. Sytengco
Member
Nomination and Remuneration Committee
Geocel D. Olanday
Member
Finance and Investment Committee
Aylene Y. Sytengco
Chairman
Finance and Investment Committee
Necisto Y. Sytengco II
Member
Finance and Investment Committee
Gerry D. Tan
Member
Finance and Investment Committee
Roberto F. Anonas, Jr.
Member
Finance and Investment Committee
Geocel D. Olanday
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors