Metro Pacific Investments: Results of the organizational meeting of the board of directors







SAFETY AND EXCHANGES COMMISSIONSEC FORM 17-C

CURRENT ARTICLE 17 REPORT
OF THE SECURITIES REGULATORY CODE
AND CBC RULE 17.2(c)

1. Report Date (Date of first reported event) May 27, 20222. SEC Identification Number CS2006044943. BIR tax identification number 244-520-457-0004. Exact name of the issuer as specified in its charter Metropolitan Pacific Investment Company5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry classification code (SEC use only) 7. Principal office address 9th Floor, Tower 1, Rockwell Business Center, Ortigas Avenue, City of PasigPostal code16048. Issuer’s phone number including area code (632) 8888-08889. Former name or address, if changed since last report N / A10. Securities registered pursuant to Articles 8 and 12 of the SRC or Articles 4 and 8 of the RSA

Title of each class

Number of Common Shares Outstanding and Amount of Outstanding Debt

Common stock shares 29,511,927,752

11. Indicate the article numbers reported here 9

The Exchange does not warrant or assume any responsibility for the accuracy of the facts and statements contained in any corporate disclosures, including financial reports. All data contained herein is prepared and submitted by the Disclosing Party to the Exchange, and is being released for informational purposes only. Any questions about the data contained herein should be directed directly to the disclosing party’s corporate information officer.


Metropolitan Pacific Investment CompanyMPI

PSE Disclosure Form 4-25 – Organizational Meeting Results References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Purpose of disclosure

Results of the organizational board meeting

Background/Description of Disclosure

At the organizational meeting of the board of directors of MPIC held immediately after the annual meeting of shareholders, the following persons were appointed members of the board committee and officers of the company for the year 2022.

List of officers elected for the coming year with their corresponding holdings in the Issuer

person’s name

Position/Designation

Participations in the listed company

Nature of indirect ownership

Direct

Indirect

Manuel V. Pangilinan Chairman of the Board, President and CEO 10,280,001
Alfred V. Ty Vice-chairman of the board 600,001
June Cheryl A. Cabal-Revilla Executive Vice President, Chief Financial Officer, Chief Sustainability Officer and Chief Risk Officer 1
Artemio V. Panganiban Lead Independent Director 1,600,001
Ricardo M. Pilares III Vice President – Legal, Corporate Secretary, Head of Corporate Governance and Head of Compliance 325,000
Cristina S. Palma-Gil Fernandez Deputy General Secretary
Melody M. del Rosario Vice President – PR and Corporate Communications
Maida B. Bruce Vice President, Strategic Financing for Subsidiaries and Affiliates 1,000,000
Michael T. Toledo Vice President, Government Relations and Public Affairs
Loudette Anne M. Zoilo Vice President, Human Resources 705 800
Nancy Kathleen S. Roxas Vice President, Treasury
Maricris A. Ysmael Vice President, Investor Relations
Marisa V. Condé Vice President – Technical Finance, Head of Data Privacy
Ryan Jerome T. Chua Vice President, Business Development 40,000
Kristine Pineda-Fragante Assistant Vice President – Reporting and Financial Planning 310,600
Francis Alvin V. Asilo Assistant Vice President – Legal 11,000
Mom. Clarice U. Marucut Assistant Vice President – Business Development
Mom. Joanna Carmela P. Sanalila Internal Audit Manager 6,300

List of committees and members

Name of committees

Members

Committee Position/Designation

Audit Committee Pedro E. Roxas President
Audit Committee Artemio V. Panganiban Member
Audit Committee Francisco C. Sebastian Member
Audit Committee Ricardo M. Pilares III Committee Secretary
Risk Management Committee Artemio V. Panganiban President
Risk Management Committee Pedro E. Roxas Member
Risk Management Committee Alfred V. Ty Member
Risk Management Committee Ricardo M. Pilares III Committee Secretary
Compensation Committee Albert F. Del Rosario President
Compensation Committee Pedro E. Roxas Member
Compensation Committee Jose Ma.K.Lim Member
Compensation Committee Ricardo M. Pilares III Committee Secretary
Appointments Committee Christopher H. Young President
Appointments Committee Albert F. Del Rosario Member
Appointments Committee Prof. Roberto C. Yap, SJ Member
Appointments Committee Manuel V. Pangilinan Non-voting member
Appointments Committee Ricardo M. Pilares III Committee Secretary
Governance and Sustainability Committee Prof. Roberto C. Yap, SJ President
Governance and Sustainability Committee Artemio V. Panganiban Member
Governance and Sustainability Committee Oscar J. Hilado Member
Governance and Sustainability Committee Ricardo M. Pilares III Committee Secretary
Finance Committee Oscar J. Hilado President
Finance Committee Artemio V. Panganiban Member
Finance Committee Christopher H. Young Member
Finance Committee Francisco C. Sebastian Member
Finance Committee Manuel V. Pangilinan Member
Finance Committee June Cheryl A. Cabal-Revilla Substitute member
Finance Committee Ricardo M. Pilares III Committee Secretary

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

At MPIC’s annual shareholders’ meeting held on May 27, 2022, the shareholders ratified and confirmed all the acts performed or caused to be performed by the board of directors and management during the financial year ended December 31, 2021 and approved the renewal of the mandate of SGV & Co. as external auditors of MPIC for the year 2022.

Other relevant information

Please see the accompanying disclosure filed with the SEC.

Filed on behalf of:

Last name

RICARDO III PILARES

Designation

Vice President, Legal Affairs and Compliance

Disclaimer

Metro Pacific Investments Corp. published this content on May 27, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on May 27, 2022 07:07:25 UTC.

Public now 2022

All METRO PACIFIC INVESTMENTS CORPORATION news

2022 sales 50,878M
975 million
975 million
2022 net income 14,663 million
281M
281M
Net debt 2022 226B
4,337 million
4,337 million
PER 2022 ratio 8.24x
2022 return 2.79%
Capitalization 114B
2,188M
2,188M
EV / Sales 2022 6.69x
EV / Sales 2023 6.16x
# of employees 54
Floating 27.6%

Chart METRO PACIFIC INVESTMENTS CORPORATION


Duration :

Period :




Metro Pacific Investments Corporation Technical Analysis Chart |  MarketScreener

Trends in Technical Analysis METRO PACIFIC INVESTMENTS CORPORATION

Short term Middle term Long term
Tendencies Neutral Neutral Neutral



Evolution of the income statement

Sale

To buy

Medium consensus TO BUY
Number of analysts 6
Last closing price PHP3.87
Average target price PHP 5.69
Average Spread / Target 47.1%


Aubrey L. Morgan