BELLE CORPORATION OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 28, 20222. SEC Identification Number 524123. BIR Tax Identification No. 000-156-011-0004. Exact name of issuer as specified in its charter Belle Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay CityPostal Code13008. Issuer's telephone number, including area code (+632) 8662 88889. 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 Stock | 9,696,464,297 |
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.
Belle CorporationBEL 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 Organizational Meeting of the Board of Directors |
| Background/Description of the Disclosure |
Please be informed that our Board of Directors, in its Organizational Meeting, has appointed the Company's officers, and approved the composition of its committees for 2022 to 2023 to serve as such until their successors have been duly qualified and appointed. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Willy N. Ocier | Chairman | 71,408,702 | 0 | - |
| Elizabeth Anne C. Uychaco | Vice Chairperson | 1,000 | 0 | - |
| Jackson T. Ongsip | President and Chief Executive Officer | 10,000 | 0 | - |
| Amando M. Tetangco, Jr. | Lead Independent Director | 1,000 | 0 | - |
| Maria Neriza C. Banaria | Chief Financial Officer and Treasurer | 0 | 0 | - |
| Jason C. Nalupta | Corporate Secretary | 0 | 0 | - |
| Arthur A. Sy | Assistant Corporate Secretary | 0 | 0 | - |
| Anna Josefina G. Esteban | Chief Audit Executive | 0 | 0 | - |
| Michelle Angeli T. Hernandez | Vice President for Governance, Compliance Officer and Chief Risk Officer | 0 | 0 | - |
| Name of Committees | Members | Position/Designation in Committee |
| Executive Committee | Willy N. Ocier | Chairman |
| " | Elizabeth Anne C. Uychaco | Vice Chairperson |
| " | Jackson T. Ongsip | Member |
| " | Jacinto C. Ng, Jr. | Member |
| " | Virginia A. Yap | Member |
| " | Armin Antonio B. Raquel Santos | Member |
| Audit Committee | Amando M. Tetangco, Jr. (Independent Director) | Chairman |
| " | Jacinto C. Ng, Jr. (Non-Executive Director) | Member |
| " | Maria Gracia M. Pulido Tan (Independent Director) | Member |
| Risk Oversight Committee | Maria Gracia M. Pulido Tan (Independent Director) | Chairperson |
| " | Amando M. Tetangco, Jr. (Independent Director) | Member |
| " | Jacinto C. Ng, Jr. (Non-Executive Director) | Member |
| Corporate Governance Committee | Jaime J. Bautista (Independent Director) | Chairman |
| " | Maria Gracia M. Pulido Tan (Independent Director) | Member |
| " | Amando M. Tetangco, Jr. (Independent Director) | Member |
| Related Party Transactions Committee | Jaime J. Bautista (Independent Director) | Chairman |
| " | Maria Gracia M. Pulido Tan (Independent Director) | Member |
| " | Amando M. Tetangco, Jr. (Independent Director) | Member |
| Compensation and Remuneration Committee | Elizabeth Anne C. Uychaco | Chairperson |
| " | Jackson T. Ongsip | Member |
| " | Amando M. Tetangco, Jr. (Independent Director) | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
- |
| Other Relevant Information |
Please refer to the attached. |
| Name | Michelle Angeli Hernandez |
| Designation | Vice President for Governance |
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Belle Corporation published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 02:21:02 UTC.
