C06693-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 899,848,111 |
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Subject of the Disclosure |
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Appointment of Mr. Ricardo B. Tan, Jr. as Group Chief Financial Officer |
Background/Description of the Disclosure |
During the regular meeting of the Board of Directors on August 31, 2023, the Board approved the appointment of Mr. Ricardo B. Tan, Jr. as the Group Chief Financial Officer (CFO) of ABS-CBN Corporation effective August 31, 2023. Mr. Tan has agreed to be re-engaged by ABS-CBN so that he can continue to support the Group’s vision to become a storytelling company that is renowned locally and globally. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
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 | ||||||
Ricardo B. Tan, Jr. | Group CFO | AUG/31/2023 | AUG/31/2023 | 0 | 0 | - |
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 | |||||
Vincent Paul O. Piedad | OIC, Finance Group | Treasurer and Head, Investor Relations | AUG/31/2023 | AUG/31/2023 | 0 | 0 | - |
Other Relevant Information |
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N/A |
Name | Paul Michael Villanueva Jr. |
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Designation | Chief Risk Management Officer, Chief Compliance Officer & Head, ABS-CBN Shared Service Center |