C07674-2023 |
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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 25 October 2023, the Board of Directors approved the appointment of Ms. Maria Elena M. Fajardo as Head of Human Resources and Administration Department with the rank of Vice President effective on the same date. |
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 | ||||||
Maria Elena M. Fajardo | Vice President | Oct/25/2023 | Oct/25/2023 | 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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Ms. Maria Elena M. Fajardo finished her Bachelor of Arts degree in Political Science with a major in International Relations and Economics, from the University of the Philippines Diliman. She took up her Bachelor of Laws degree from San Beda University and is currently doing her Executive MBA at the Asian Institute of Management. |
Name | Margeline Hidalgo |
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Designation | Documentation Counsel |