OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 12, 20222. SEC Identification Number 123973. BIR Tax Identification No. 0001070260004. Exact name of issuer as specified in its charter PHINMA Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati CityPostal Code12108. Issuer's telephone number, including area code (632)8-87001009. Former name or former address, if changed since last report Not applicable10. 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 | 271,893,365 |
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.
Phinma CorporationPHN PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of the Organizational Meeting of the Board of Directors of PHINMA Corporation. |
Background/Description of the Disclosure |
The newly-elected directors of PHINMA Corporation held its organizational meeting on 12 April 2022 thru remote communication. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Oscar J. Hilado | Chairman Emeritus | 400,000 | 2,741,580 | thru Mariposa Foundation |
Ramon R. del Rosario, Jr. | Chairman and Chief Executive Officer | 432,661 | 4,491,123 | thru Emar Corporation |
Magdaleno B. Albarracin, Jr. | Vice Chairman | 11,305,000 | 0 | - |
Meliton B. Salazar, Jr. | President & COO, Head of Education | 1 | 0 | - |
Eduardo A. Sahagun | Executive Vice President, Construction Materials | 1 | 0 | - |
Pythagoras L. Brion, Jr. | Executive Vice President, Group CFO | 333,586 | 0 | - |
Jose Mari R. del Rosario | Senior Vice President, Hospitality | 349,785 | 475,902 | thru Emar Corporation |
Raphael B. Felix | Senior Vice President, Properties | 0 | 0 | - |
Regina B. Alvarez | Senior Vice President and Group Controller | 442,571 | 0 | - |
Nanette P. Villalobos | Vice President and Treasurer | 21,450 | 0 | - |
Edmund Alan A. Qua Hiansen | Vice President, Strategy and Planning | 16,900 | 0 | - |
Annabelle S. Guzman | Vice President, Controller | 0 | 0 | - |
Rolando D. Soliven | Vice President, Corporate Governance | 33,500 | 0 | - |
Peter V. Perfecto | Vice President, Public Affairs | 9,000 | 0 | - |
Giles R. Katigbak | AVP, Chief Risk Officer | 0 | 0 | - |
Grace M. Purisima | Assistant Treasurer | 200 | 0 | - |
Troy A. Luna | Corporate Secretary | 0 | 0 | - |
Ma. Concepcion Z. Sandoval | Assistant Corporate Secretary | 0 | 0 | - |
Name of Committees | Members | Position/Designation in Committee |
Executive Committee | Oscar J. Hilado | Chairman |
Executive Committee | Magdaleno B. Albarracin, Jr. | Member |
Executive Committee | Ramon R. del Rosario, Jr. | Member |
Executive Committee | Jose L. Cuisia, Jr. | Member |
Executive Committee | Juan B. Santos | Member |
Executive Committee | Meliton B. Salazar, Jr. | Member |
Audit and Related Party Transactions Committee | Juan B. Santos | Chairman |
Audit and Related Party Transactions Committee | Rizalina G. Mantaring | Member |
Audit and Related Party Transactions Committee | Edgar O. Chua | Member |
Audit and Related Party Transactions Committee | Jose L. Cuisia, Jr. | Member |
Risk Oversight Committee | Rizalina G. Mantaring | Chairman |
Risk Oversight Committee | Edgar O. Chua | Member |
Risk Oversight Committee | Lilia B. de Lima | Member |
Risk Oversight Committee | Magdaleno B. Albarracin, Jr. | Member |
Corporate Governance Committee | Lilia B. de Lima | Chairman |
Corporate Governance Committee | Rizalina G. Mantaring | Member |
Corporate Governance Committee | Edgar O. Chua | Member |
Nomination Committee | Edgar O. Chua | Chairman |
Nomination Committee | Oscar J. Hilado | Member |
Nomination Committee | Ramon R. del Rosario, Jr. | Member |
Nomination Committee | Jose L. Cuisia, Jr. | Member |
Compensation Committee | Edgar O. Chua | Chairman |
Compensation Committee | Oscar J. Hilado | Member |
Compensation Committee | Ramon R. del Rosario, Jr. | Member |
Compensation Committee | Jose L. Cuisia, Jr. | Member |
Retirement Committee | Oscar J. Hilado | Chairman |
Retirement Committee | Magdaleno B. Albarracin, Jr. | Member |
Retirement Committee | Victor J. del Rosario | Member |
Retirement Committee | Meliton B. Salazar, Jr. | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Please see attached letter. |
Other Relevant Information |
- |
Name | Rolando Soliven |
Designation | Vice President - Group Corporate Assurance and Compliance Officer |
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PHINMA Corporation published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 02:24:02 UTC.