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 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
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.

Phinma CorporationPHN 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 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.

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
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 -
List of Committees and Membership
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

-

Filed on behalf by:
Name Rolando Soliven
Designation Vice President - Group Corporate Assurance and Compliance Officer

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Disclaimer

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.