07/28/2022 | Press release | Distributed by Public on 07/27/2022 21:27
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding |
Common Shares | 902,874,848 |
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.
Subject of the Disclosure |
Results of Organizational Meeting held on July 28, 2022 |
Background/Description of the Disclosure |
The Board of Directors of the Corporation held its organizational meeting today immediately after the annual stockholder meeting. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Martin L. Lopez | Chairman of the Board | 1,126,950 | - | N/A |
Augusto Almeda Lopez | Vice Chairman of the Board | 4,055 | 249,833 | N/A |
Carlo L. Katigbak | President and Chief Executive Officer | 1,527,015 | - | N/A |
Maria Luisa S. Alcaneses | Data Privacy Officer | 1,054 | - | N/A |
Ma. Rosario S. Bartolome | Head, Integrated Marketing and Customer Experience | 938,133 | - | N/A |
Nilda L. Bayani | Head, Human Resources and Organizational Development | 207,577 | - | N/A |
Aldrin M. Cerrado | Head, Global | 1,393,019 | - | N/A |
Kane Errol C. Choa | Head, Integrated Corporate Communications | 101,792 | - | N/A |
Carmela Grace C. Del Mundo | Head, Internal Audit | 250,922 | - | N/A |
Kriz Anthony G. Gazmen | Head, ABS-CBN Film Productions, Inc. | 75,869 | - | N/A |
Dennis Marco A. Liquigan | Head, ABS-CBN Music | 137,790 | - | N/A |
Eugenio Lopez IV | Head, Digital | 81,500 | - | N/A |
Raymund Martin T. Miranda | Chief Strategy Officer, Chief Risk Management Officer, Compliance Officer | 1,046,778 | - | N/A |
Ma. Regina E. Reyes | Head, Integrated News and Current Affairs | 496,609 | - | N/A |
Ricardo B. Tan, Jr. | Group Chief Financial Officer | 746,771 | - | N/A |
Rossana H. Trinidad | Head, Integrated Sales | 350,071 | - | N/A |
Antonio S. Ventosa | President and Chief Executive Officer, Sky Cable | 326,682 | - | N/A |
Ma. Socorro V. Vidanes | Chief Operating Officer, Broadcast | 2,723,814 | - | N/A |
Enrique I. Quiason | Corporate Secretary | 9,615 | - | N/A |
Marifel G. Gaerlan-Cruz | Assistant Corporate Secretary | 2,000 | - | N/A |
Name of Committees | Members | Position/Designation in Committee |
Audit Committee | Emmanuel S. de Dios | Chairman |
Audit Committee | Salvador G. Tirona | Member |
Audit Committee | Honorio G. Poblador IV | Member |
Programming Committee | Federico M. Garcia | Chairman |
Programming Committee | Randolf S. David | Member |
Programming Committee | Augusto Almeda Lopez | Member |
Compensation Committee | Federico R. Lopez | Chairman |
Compensation Committee | Federico M. Garcia | Member |
Compensation Committee | Mario Luza Bautista | Member |
Risk Management Committee | Honorio G. Poblador IV | Chairman |
Risk Management Committee | Mario Luza Bautista | Member |
Risk Management Committee | Augusto Almeda-Lopez | Member |
Risk Management Committee | Randolf S. David | Member |
Risk Management Committee | Emmanuel S. de Dios | Member |
Nominations and Elections Committee | Randolf S. David | Chairman |
Nominations and Elections Committee | Emmanuel S. de Dios | Member |
Nominations and Elections Committee | Federico R. Lopez | Member |
Corporate Governance Committee | Randolf S. David | Chairman |
Corporate Governance Committee | Salvador G. Tirona | Member |
Corporate Governance Committee | Emmanuel S. de Dios | Member |
Corporate Governance Committee | Honorio G. Poblador IV | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
The Board also appointed Ms. Maria Rosario Santos-Concio, Ms. Cynthia del Castillo, Mr. Rafael L. Lopez, Mr. Antonio Jose U. Periquet, and Mr. Cesar V. Purisima as members of the Board of Advisors. |
Other Relevant Information |
N/A |
Name | Raymund Martin Miranda |
Designation | Chief Strategy Officer & Chief Risk Management Officer |