9. Former name or former address, if changed since last report
N/A
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
1,148,534,866
11. Indicate the item numbers reported herein
-
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.
Paxys, Inc.PAX
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
Results of Organizational Meeting
Background/Description of the Disclosure
The attached documents provides for the results of the Organizational Meeting of the newly-elected members of the Board of Directors.
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
Mr. Tarcisio M. Medalla
Chairman and President
1,120
0
N.A.
Mr. Roger Leo A. Cariño
Treasurer
1,120
0
N.A.
Atty. Mayette H. Tapia
Corporate Secretary, Compliance Officer and Corporate Information Officer
0
0
N.A.
Mr. Pablito O. Lim
Chief Financial Officer
0
0
N.A.
Atty. Ana Maria A. Katigbak
Assistant Corporate Secretary and Assistant Corporate Information Officer
0
0
N.A.
Ms. Sheri A. Inocencio
Chief Risk Officer
0
0
N.A.
Ruth M. Mariñas
Chief Audit Executive
0
0
N.A.
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Mr. Tarcisio M. Medalla
Chairman
Executive Committee
Mr. Lim Ghee Keong
Member
Executive Committee
Mr. Roger Leo A. Cariño
Member
Executive Committee
Mr. Roberto A. Atendido
Member
Audit, Risk Management, and Related-Party Transactions Committee
Mr. Jose Antonio A. Lichauco
Chairman (Independent Director)
Audit, Risk Management, and Related-Party Transactions Committee
Mr. George Edwin Y. SyCip
(Independent Director)
Audit, Risk Management, and Related-Party Transactions Committee
Mr. Roberto A. Atendido
Member
Audit, Risk Management, and Related-Party Transactions Committee
Mr. Roger Leo A. Cariño
Member
Compensation Committee
Mr. Tarcisio M. Medalla
Chairman
Compensation Committee
Mr. Roger Leo A. Cariño
Member
Compensation Committee
Mr. George Edwin Y. SyCip
(Independent Director)
Nominations and Governance Committee
Mr. George Edwin Y. SyCip
Chairman (Independent Director)
Nominations and Governance Committee
Mr. Tarcisio M. Medalla
Member
Nominations and Governance Committee
Mr. Jose Antonio A. Lichauco
(Independent Director)
Nominations and Governance Committee
Mr. Roger Leo A. Cariño
(non-voting)
List of other material resolutions, transactions and corporate actions approved by the Board of Directors