Roxas and : Results of Organizational Meeting of Board of Directors

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) Jun 29, 20222. SEC Identification Number PW-000008343. BIR Tax Identification No. 000-269-4354. Exact name of issuer as specified in its charter ROXAS AND COMPANY, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F Cacho-Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code (632) 8810-8901 to 069. Former name or former address, if changed since last report CADP GROUP CORPORATION10. 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	2,230,711,002

11. Indicate the item numbers reported herein Item No. 9

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.

Roxas and Company, Inc.RCI 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 Roxas and Company, Inc. held on 29 June 2022.

Background/Description of the Disclosure

Appointment of Executive Officers and Members of the Board Committees of RCI.

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
Pedro O. Roxas	Chairman	937,892	553,831,093	11,564,801 are PCD lodged shares and 542,266,292 shares held by Pesan Holdings, Inc. which is owned by Mr. Roxas
Edgar P. Arcos	President & CEO	-	74,972	PCD lodged shares
Corazon S. De La Paz-Bernardo	Lead Independent Director	1,000	510,196	PCD lodged shares
Rosswell C. Delos Reyes	Vice President & Group Chief Finance Officer-Treasurer and Chief Risk Officer	-	-	-
Atty. Peter D.A. Barot	Corporate Secretary	-	-	-
Atty. Melchor J. Manalo	Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer and Investment Relations Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Committee	Corazon S. De La Paz-Bernardo	Chairperson (Independent Director)
Audit and Risk Committee	Aurelio R. Montinola III	Member (Independent Director)
Audit and Risk Committee	Francisco Jose R. Elizalde	Member
Compensation Committee	Gerardo C. Ablaza, Jr.	Chairman (Independent Director)
Compensation Committee	Pedro O. Roxas	Member
Compensation Committee	Corazon S. De La Paz-Bernardo	Member (Independent Director)
Nomination, Election & Governance Committee	Aurelio R. Montinola III	Chairman (Independent Director)
Nomination, Election & Governance Committee	Corazon S. De La Paz-Bernardo	Member (Independent Director)
Nomination, Election & Governance Committee	Gerardo C. Ablaza, Jr.	Member (Independent Director)
Nomination, Election & Governance Committee	Santiago R. Elizalde	Member
Nomination, Election & Governance Committee	Pedro O. Roxas	Member
Related Party Transactions Committee	Aurelio R. Montinola III	Chairman (Independent Director)
Related Party Transactions Committee	Corazon S. De La Paz-Bernardo	Member (Independent Director)
Related Party Transactions Committee	Gerardo C. Ablaza, Jr.	Member (Independent Director)
Executive Committee	Pedro O. Roxas	Chairman
Executive Committee	Francisco Jose R. Elizalde	Member
Executive Committee	Aurelio R. Montinola III	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

-

Filed on behalf by:

Name	Melchor Manalo
Designation	Legal Head