AREIT : Results of Organizational Meeting of Board of Directors
April 22, 2022 at 08:08 am IST
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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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) Apr 21, 20222. SEC Identification Number CS2006138703. BIR Tax Identification No. 006-346-6894. Exact name of issuer as specified in its charter AREIT, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 28/F Tower One and Exchange Plaza, Ayala Ave. Makati CityPostal Code12268. Issuer's telephone number, including area code (+632) 7908-38049. Former name or former address, if changed since last report N/A10. 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
1,508,910,810
11. Indicate the item numbers reported herein Item 9
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.
AREIT, Inc.AREIT
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 of the Board of Directors
Background/Description of the Disclosure
-
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
Jose Emmanuel H. Jalandoni
Chairman
1
0
-
Carol T. Mills
President and Chief Executive Officer
1
101,000
Held thru PCD and held by immediate family member
Ma. Teresa R. Famy
Treasurer, Chief Finance Officer and Chief Compliance Officer
0
12,000
Held thru PCD
Solomon M. Hermosura
Corporate Secretary
0
0
-
June Vee D. Monteclaro-Navarro
Assistant Corporate Secretary
0
20,000
Held thru PCD
Amelia Ann T. Alipao
Data Protection Officer
0
20,000
Held thru PCD
Maphilindo S. Tandoc
Chief Risk Officer
0
0
-
Rowena P. Libunao
Chief Audit Executive
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Jose Emmanuel H. Jalandoni
Chairman
Executive Committee
Carol T. Mills
Member
Executive Committee
Omar T. Cruz
Member
Risk Management and Related Party Transactions Review Committee
Omar T. Cruz
Chairman
Risk Management and Related Party Transactions Review Committee
Enrico S. Cruz
Member
Risk Management and Related Party Transactions Review Committee
Jessie D. Cabaluna
Member
Audit Committee
Enrico S. Cruz
Chairman
Audit Committee
Omar T. Cruz
Member
Audit Committee
Augusto D. Bengzon
Member
Personnel and Compensation Committee
Jessie D. Cabaluna
Chairman
Personnel and Compensation Committee
Omar T. Cruz
Member
Personnel and Compensation Committee
Enrico S. Cruz
Member
Corporate Governance and Nomination Committee
Jessie D. Cabaluna
Chairman
Corporate Governance and Nomination Committee
Omar T. Cruz
Member
Corporate Governance and Nomination Committee
Enrico S. Cruz
Member
Sustainability Committee
Jessie D. Cabaluna
Chairman
Sustainability Committee
Carol T. Mills
Member
Sustainability Committee
Anna Maria M. Gonzales
Member
Proxy Validation Committee
June Vee D. Monteclaro-Navarro
Chairman
Proxy Validation Committee
Ma. Teresa R. Famy
Member
Proxy Validation Committee
Michelle Marie T. Valbuena
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Our Board of Directors also approved the designation of Mr. Omar T. Cruz as our lead independent director.
Other Relevant Information
Please see the attached disclosure.
Filed on behalf by:
Name
Michelle Marie Valbuena
Designation
Compliance Manager
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Disclaimer
AyalaLand REIT Inc. published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 02:37:09 UTC.
AREIT, Inc. is a Philippines-based real estate investment trust (REIT). The Company is engaged in the business of commercial leasing of retail and office spaces. The Company owns and invests in commercial portfolio of office, retail, and hotel properties in the Philippines. The Company caters to retail and office tenants. Its investment properties are composed of approximately seven stand-alone buildings, three mixed-used properties, approximately nine condominium office units, and four land parcels. The Company's investment properties are located across various cities in the Philippines, which include Makati City, Cebu City, Bacolod City, Quezon City, Ayala Avenue, Gil Puyat Avenue and Muntinlupa City. AREIT Fund Managers, Inc. is the fund manager.