C00678-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON STOCK P 0.25 PAR VALUE | 5,708,359,504 |
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Subject of the Disclosure |
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Change in Directors and/or Officers |
Background/Description of the Disclosure |
In a special Board of Directors Meeting on February 5, 2024, the Board of Directors appointed Ms. Marian Pena as head of corporate regulatory and legal affairs of the company. Ms. Marian Pena is currently an EVP and director of the company. |
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 | ||||||
MARIAN PENA | HEAD- Corporate regulatory and legal affairs | 02/05/2024 | 02/05/2024 | 864,214,876 | 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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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None |
Name | Raul Ma. Anonas |
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Designation | Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer |