A Soriano : Results of Organizational Meeting of Board of Directors
April 20, 2022 at 12:05 am EDT
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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 20, 20222. SEC Identification Number PW-023. BIR Tax Identification No. 000-103-2164. Exact name of issuer as specified in its charter A. SORIANO CORPORATION5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Pacific Star Bldg., Makati Avenue corner Gil Puyat Avenue, Makati CityPostal Code12098. Issuer's telephone number, including area code (632) 8819-02519. Former name or former address, if changed since last report -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 Shares of Stock
2,500,000,000
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.
A. Soriano CorporationANS
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
Election/Appointment of Executive Officers
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. Andres Soriano III
Chairman of the Board and Chief Executive Officer
50,490,265
438,938,005
Indirect thru Deerhaven LLC
Mr. Ernest K. Cuyegkeng
President and Chief Operating Officer
20,000
0
-
Mr. William H. Ottiger
Executive Vice President, Treasurer and Corporate Development Officer
20,000
0
-
Ms. Narcisa M. Villaflor
Vice President and Comptroller
0
0
-
Mr. Lorenzo D. Lasco
Vice President
0
0
-
Atty. Lorna Patajo-Kapunan
Corporate Secretary
0
0
-
Atty., Joshua L. Castro
Vice President and Asst. Corporate Secretary/Compliance Officer
0
0
-
Ms. Ma. Victoria L. Cruz
Assistant Vice President
0
0
-
Ms. Salome M. Buhion
Assistant Vice President - Accounting Department
0
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Mr. Andres Soriano III
Chairman
Executive Committee
Mr. Eduardo J. Soriano
Vice Chairman
Executive Committee
Mr. Oscar J. Hilado
Member
Executive Committee
Mr. Ernest K. Cuyegkeng
Member
Executive Committee
Mr. William H. Ottiger
Member
Audit Committee
Mr. Oscar J. Hilado
Chairman
Audit Committee
Mr. Eduardo J. Soriano
Member
Audit Committee
Mr. William H. Ottiger
Member
Audit Committee
Mr. Johnson Robert G. Go, Jr.
Member
Audit Committee
Mr. Alfonso S. Yuchengco III
Member
Compensation Committee
Mr. Oscar J. Hilado
Chairman
Compensation Committee
Mr. Andres Soriano III
Member
Compensation Committee
Mr. Alfonso S. Yuchengco III
Member
Nomination Committee
Mr. Eduardo J. Soriano
Chairman
Nomination Committee
Mr. Oscar J. Hilado
Member
Nomination Committee
Mr. Alfonso S. Yuchengco III
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
-
Filed on behalf by:
Name
Joshua Castro
Designation
Vice President and Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
A. Soriano Corporation published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 04:04:06 UTC.
A. Soriano Corporation is a Philippines-based holding company with diverse investments. The Companyâs core operating investments include Phelps Dodge Philippines Energy Products Corporation and Seven Seas Resorts and Leisure, Inc. The Company has three segments. Holding company segment pertains to the operations of the Company. Resort operations segment pertains to the Companyâs subsidiary providing hotel and resort accommodation, relaxation and entertainment, among others, while villa development includes the sale of villa lots, construction of structures and setting up of furniture, fixtures and equipment. Cable and Wire Manufacturing segment pertains to the Companyâs subsidiaries engaged in manufacturing, importing, exporting, buying, selling or otherwise dealing in, at wholesale, goods, such as building wires, power cables, aluminum wires and cables, copper rods, automotive wires and other energy-related goods of electrical nature.