EEI CORPORATION
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 24, 20222. SEC Identification Number PW-9373. BIR Tax Identification No. 000-391-438-0004. Exact name of issuer as specified in its charter EEI CORPORATION5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office NO. 12 MANGGAHAN ST., BAGUMBAYAN, QUEZON CITYPostal Code11108. Issuer's telephone number, including area code (+632) 8-334-26779. Former name or former address, if changed since last report The Issuer has not changed its address since its last report to this Honorable Commission.10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
11. Indicate the item numbers reported herein N/A
Section 4.4 of the Revised Disclosure Rules
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
List of Committees and Membership
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 24, 20222. SEC Identification Number PW-9373. BIR Tax Identification No. 000-391-438-0004. Exact name of issuer as specified in its charter EEI CORPORATION5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office NO. 12 MANGGAHAN ST., BAGUMBAYAN, QUEZON CITYPostal Code11108. Issuer's telephone number, including area code (+632) 8-334-26779. Former name or former address, if changed since last report The Issuer has not changed its address since its last report to this Honorable Commission.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 | 1,036,281,485 |
| EEIPA | 15,000,000 |
| EEIPB | 45,000,000 |
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.
EEI CorporationEEI 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 Organization Meeting of Board of Directors |
| Background/Description of the Disclosure |
Immediately after the Annual Meeting of the Stockholders, the Board of Directors of the Company held its Organizational Meeting conducted through videoconferencing. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| HELEN Y. DEE | CHAIRPERSON | 15 | 1,787,300 | Thru PCD |
| ROBERTO JOSE L. CASTILLO | PRESIDENT & CHIEF EXECUTIVE OFFICER | 200,005 | 0 | NA |
| NORMAN K. MACAPAGAL | EXEC. VICE PRESIDENT,CONSTRUCTION DIVISION | 0 | 0 | NA |
| ANGELITO D. BERMUDO | EXEC. VICE PRESIDENT | 0 | 0 | NA |
| CRIS NOEL E. TORRES | SR. VICE PRESIDENT & CHIEF FINANCIAL OFFICER | 0 | 0 | NA |
| GLENN F. VILLASENOR | SR. VICE PRESIDENT, BUSINESS TRANSFORMATION | 0 | 0 | NA |
| JOSE T. TAN, JR. | SR. VICE PRESIDENT & CHIEF AUDIT EXECUTIVE | 0 | 0 | NA |
| FERDINAND M. DEL PRADO | SR. VICE PRESIDENT, SALES & MARKETING | 0 | 0 | NA |
| EARL JASON R. VISTRO | SR. VICE PRESIDENT, SUPPLY CHAIN MANAGEMENT & LOGISTICS | 0 | 0 | NA |
| ANDRES P. TUMBOKON III | SR. VICE PRESIDENT, BUILDINGS OPERATIONS | 0 | 0 | NA |
| DANTE G. DESEMBRANA | SR. VICE PRESIDENT, INFRASTRUCTURE OPERATIONS | 0 | 0 | NA |
| HIPOLITO P. PUNZALAN, JR. | VICE PRESIDENT, ELECTROMECHANICAL OPERATIONS | 0 | 0 | NA |
| KENNETH B. SAMSON | VICE PRESIDENT, SALES & MARKETING | 0 | 0 | NA |
| ROMUALDO L. CANLAS | VICE PRESIDENT, ENGINEERING | 0 | 0 | NA |
| CHRISTOPHER F. ESGUERRA | VICE PRESIDENT, SALES & MARKETING | 0 | 0 | NA |
| VICENTE A. GAYYA | VICE PRESIDENT, ELECTROMECHANICAL OPERATIONS | 0 | 0 | NA |
| PAUL C. VISAYA | VICE PRESIDENT, BUILDINGS OPERATIONS | 0 | 0 | NA |
| CRISANTO B. BRUTAS | VICE PRESIDENT, BUILDINGS OPERATIONS | 0 | 0 | NA |
| ROMAN M. LAPUZ | VICE PRESIDENT, PROJECT CONTROLS | 0 | 0 | NA |
| REYNALDO J. DIZON | VICE PRESIDENT, HUMAN RESOURCES MANAGEMENT | 0 | 0 | NA |
| LAURO FELICISIMO C. MATIAS | VICE PRESIDENT, INFORMATION TECHNOLOGY | 0 | 0 | NA |
| VICTOR G. PEREZ | VICE PRESIDENT, TREASURY | 0 | 0 | NA |
| ROSELYN M. MASA | VICE PRESIDENT, FINANCE CONTROLLER | 0 | 0 | NA |
| MARIETTA R. VELASCO | VICE PRESIDENT, LEGAL SERVICES | 0 | 0 | NA |
| IANNOEL V. MONDRAGON | VICE PRESIDENT, CORPORATE SECRETARY, DPO, COMPLIANCE OFFICER | 0 | 0 | NA |
| ROBERTO F. DE OCAMPO | LEAD DIRECTOR | 54,005 | 0 | N/A |
| JULIAN PIERS B. SMITH | SR. VICE PRESIDENT, COMMERCIAL & CONTRACTS | 0 | 0 | N/A |
| JOSE LUCIO R. MENDOZA | VICE PRESIDENT, LIGHT INDUSTRIES | 0 | 0 | N/A |
| OCTAVIO S. DELA CRUZ | VICE PRESIDENT, ORACLE CLOUD ADMINISTRATION AND MANAGEMENT | 0 | 0 | N/A |
| Name of Committees | Members | Position/Designation in Committee |
| EXECUTIVE COMMITTEE | HELEN Y. DEE | CHAIRPERSON |
| EXECUTIVE COMMITTEE | ROBERTO F. DE OCAMPO | MEMBER |
| EXECUTIVE COMMITTEE | MEDEL T. NERA | MEMBER |
| EXECUTIVE COMMITTEE | ROBERTO JOSE L. CASTILLO | MEMBER |
| EXECUTIVE COMMITTEE | LORENZO V. TAN | MEMBER |
| AUDIT COMMITTEE | GREGORIO T. YU | CHAIRMAN |
| AUDIT COMMITTEE | MEDEL T. NERA | MEMBER |
| AUDIT COMMITTEE | WILFRIDO E. SANCHEZ | MEMBER |
| AUDIT COMMITTEE | ROBERTO F. DE OCAMPO | MEMBER |
| AUDIT COMMITTEE | JUAN KEVIN G. BELMONTE | MEMBER |
| CORPORATE GOVERNANCE COMMITTEE | RENATO C. VALENCIA | CHAIRMAN |
| CORPORATE GOVERNANCE COMMITTEE | ROBERTO F. DE OCAMPO | MEMBER |
| CORPORATE GOVERNANCE COMMITTEE | GREGORIO T. YU | MEMBER |
| BOARD RISK OVERSIGHT COMMITTEE | ROBERTO F. DE OCAMPO | CHAIRMAN |
| BOARD RISK OVERSIGHT COMMITTEE | JUAN KEVIN G. BELMONTE | MEMBER |
| BOARD RISK OVERSIGHT COMMITTEE | ROBERTO JOSE L. CASTILLO | MEMBER |
| BOARD RISK OVERSIGHT COMMITTEE | RENATO C. VALENCIA | MEMBER |
| BOARD RISK OVERSIGHT COMMITTEE | LORENZO V. TAN | MEMBER |
| BOARD RISK OVERSIGHT COMMITTEE | JAIME E. YSMAEL | MEMBER |
| NOMINATIONS COMMITTEE | ROBERTO JOSE L. CASTILLO | CHAIRMAN |
| NOMINATIONS COMMITTEE | GREGORIO T. YU | MEMBER |
| NOMINATIONS COMMITTEE | WILFRIDO E. SANCHEZ | MEMBER |
| NOMINATIONS COMMITTEE | REYNALDO J. DIZON | MEMBER (NON-VOTING) |
| COMPENSATION & STOCK OPTION COMMITTEE | HELEN Y. DEE | CHAIRPERSON |
| COMPENSATION & STOCK OPTION COMMITTEE | ROBERTO F. DE OCAMPO | MEMBER |
| COMPENSATION & STOCK OPTION COMMITTEE | MEDEL T. NERA | MEMBER |
| COMPENSATION & STOCK OPTION COMMITTEE | ROBERTO JOSE L. CASTILLO | MEMBER |
| PERSONNEL EVALUATION & REVIEW COMMITTEE | WILFRIDO E. SANCHEZ | CHAIRMAN |
| PERSONNEL EVALUATION & REVIEW COMMITTEE | MEDEL T. NERA | MEMBER |
| PERSONNEL EVALUATION & REVIEW COMMITTEE | GREGORIO T. YU | MEMBER |
| PERSONNEL EVALUATION & REVIEW COMMITTEE | ROBERTO JOSE L. CASTILLO | MEMBER |
| PERSONNEL EVALUATION & REVIEW COMMITTEE | JAIME E. YSMAEL | MEMBER |
| PERSONNEL EVALUATION & REVIEW COMMITTEE | REYNALDO J. DIZON | MEMBER |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Please see attached. |
| Other Relevant Information |
- |
Filed on behalf by:
| Name | Teresita Salazar |
| Designation | Sr. Legal Services Officer |
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EEI Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:09 UTC.
