Philippine Stock Exchange : 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) Aug 13, 20222. SEC Identification Number AN092-0025573. BIR Tax Identification No. 002-333-1304. Exact name of issuer as specified in its charter The Philippine Stock Exchange, Inc.5. Province, country or other jurisdiction of incorporation Republic of the Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6th to 10th Floors, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig CityPostal Code16348. Issuer's telephone number, including area code (632) 8876-48889. 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	81,964,087

11. Indicate the item numbers reported herein Item No. 4

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.

The Philippine Stock Exchange, Inc.PSE 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

Election of Directors and Officers, and Appointment of Members to Various Committees

Background/Description of the Disclosure

Election of Directors and Officers, and Appointment of Members to various Committees

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
Jose T. Pardo	Chairman	1	0	-
Ramon S. Monzon	President and CEO	157,147	28,000	-
Omelita J. Tiangco	Treasurer	50	0	-
Aissa V. Encarnacion	Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Related Party Transaction Committee	Vicente L. Panlilio	Chairman, Independent Director
Audit and Related Party Transaction Committee	Ferdinand K. Constantino	Vice Chairman
Audit and Related Party Transaction Committee	Consuelo D. Garcia	Member, Independent Director
Audit and Related Party Transaction Committee	Gilberto C. Teodoro, Jr.	Member, Independent Director
Audit and Related Party Transaction Committee	Anabelle L. Chua	Member
Corporate Governance Committee	Jose T. Pardo	Chairman, Independent Director
Corporate Governance Committee	Vicente L. Panlilio	Member, Independent Director
Corporate Governance Committee	Teresita Leonardo-De Castro	Member, Independent Director
Corporate Governance Committee	Ferdinand K. Constantino	Member
Corporate Governance Committee	Ma. Vivian Yuchengco	Member
Nomination and Election Committee	Teresita Leonardo-De Castro	Chairman, Independent Director
Nomination and Election Committee	Jose T. Pardo	Member, Independent Director
Nomination and Election Committee	Vicente L. Panlilio	Member, Independent Director
Nomination and Election Committee	Edgardo G. Lacson	Member
Nomination and Election Committee	William L. Ang	Member
Nomination and Election Committee	Aissa V. Encarnacion	Resource Person
Nomination and Election Committee	Veronica Vicedo-Del Rosario	Resource Person
Risk Management Committee	Consuelo D. Garcia	Chairman, Independent Director
Risk Management Committee	Eddie T. Gobing	Vice Chairman
Risk Management Committee	Vicente L. Panlilio	Member, Independent Director
Risk Management Committee	Gilberto C. Teodoro, Jr.	Member, Independent Director
Risk Management Committee	Jose Arnulfo A. Veloso	Member
Investments Committee	Wilson L. Sy	Chairman
Investments Committee	Jose Arnulfo A. Veloso	Member
Investments Committee	Diosdado M. Arroyo	Member
Investments Committee	Tomas I. Alcantara	Member
Investments Committee	Ferdinand K. Constantino	Member
Investments Committee	Omelita J. Tiangco	Resource Person
Capital Markets Development Committee	Ramon S. Monzon	Chairman
Capital Markets Development Committee	Consuelo D. Garcia	Member, Independent Director
Capital Markets Development Committee	Ma. Vivian Yuchengco	Member
Capital Markets Development Committee	Anabelle L. Chua	Member
Capital Markets Development Committee	Wilson L. Sy	Member
Capital Markets Development Committee	Diosdado M. Arroyo	Member
Capital Markets Development Committee	Anthony M. Te	Member
Membership Committee	Ma. Vivian Yuchengco	Chairman
Membership Committee	Ramon S. Monzon	Member
Membership Committee	Jose Arnulfo A. Veloso	Member
Membership Committee	Wilson L. Sy	Member
Membership Committee	Eddie T. Gobing	Member

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

None.

Other Relevant Information

None.

Filed on behalf by:

Name	Aissa Encarnacion
Designation	Corporate Information Officer