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 29, 2025
- 2. SEC Identification Number
- CEO2536
- 3. BIR Tax Identification No.
- 003-828-269-V
- 4. Exact name of issuer as specified in its charter
- ABOITIZ EQUITY VENTURES INC.
- 5. Province, country or other jurisdiction of incorporation
- Philippines
- 6. Industry Classification Code(SEC Use Only)
- 7. Address of principal office
- 32nd Street, Bonifacio Global City, Taguig City, Metro Manila, Philippines Postal Code 1634
- 8. Issuer's telephone number, including area code
- (02) 8 886-2800
- 9. Former name or former address, if changed since last report
- N/A
- 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 Stock P1 Par Value 5,552,805,057 Amount of Debt Outstanding (As of Dec. 31, 2024) 404,274,535,000.00 - 11. Indicate the item numbers reported herein
- Item 4: Resignation, Removal or Election of Registrant’s Directors or Officers
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.
Aboitiz Equity Ventures, Inc.AEV
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 2025 Organizational Meeting |
| Background/Description of the Disclosure |
Results of the 2025 Organizational Meeting |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|
| Direct | Indirect | ||||
| Enrique M. Aboitiz | Chairman of the Board | 6,000 | 1,042,610 | i) held by members of his immediate family; and/or ii) held through a broker/PCD | |
| Mikel A. Aboitiz | Vice Chairman of the Board | 10 | 126,524,836 | i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; and/or iii) held through a broker/PCD | |
| Sabin M. Aboitiz | President and Chief Executive Officer | 14,415,651 | 25,825,761 | i) held by members of his immediate family; ii) held by a corporation of which he is a controlling shareholder; and/or iii) held through a broker/PCD | |
| Cesar G. Romero | Lead Independent Director | 50 | 0 | N/A | |
| Jose Emmanuel U. Hilado | Senior Vice President/Chief Financial Officer/Corporate Information Officer/Chief Risk Officer | 0 | 307,000 | held through a broker/PCD | |
| Connie G. Chu | Senior Vice President – Chief Legal Officer/Corporate Secretary/Chief Compliance Officer | 0 | 80,600 | held through a broker/PCD | |
| Maria Veronica C. So | Senior Vice President – Group Treasurer | 0 | 9,617 | held through a broker/PCD | |
| Charmaine R.A. Valmonte | First Vice President – Chief Information and Security Officer/Data Protection Officer | 0 | 20,000 | held through a broker/PCD | |
| Maria Lourdes Y. Tanate | Vice President – Group Internal Audit Head | 0 | 74,386 | held through a broker/PCD | |
| Mailene M. de la Torre | Vice President – Governance and Compliance/Assistant Corporate Secretary | 0 | 0 | N/A | |
| Sammy Dave A. Santos | Assistant Corporate Secretary | 0 | 0 | N/A | |
| Name of Committees | Members | Position/Designation in Committee | |
|---|---|---|---|
| Board Sustainability, Governance, and Related Party Transactions Committee | Joanne G. De Asis | Chairman of the Committee | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Sabin M. Aboitiz | Member | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Enrique M. Aboitiz | Member | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Peter D. Maquera | Member | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Cesar G. Romero | Member | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Connie G. Chu | Ex-Officio Member | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Santanina Apolinaria B. Castro | Ex-Officio Member | |
| Board Sustainability, Governance, and Related Party Transactions Committee | Ana Margarita Hontiveros-Malvar | Ex-Officio Member | |
| Board Audit Committee | Cesar G. Romero | Chairman of the Committee | |
| Board Audit Committee | Ana Maria A. Delgado | Member | |
| Board Audit Committee | Erramon I. Aboitiz | Member | |
| Board Audit Committee | Peter D. Maquera | Member | |
| Board Audit Committee | Joanne G. De Asis | Member | |
| Board Risk and Reputation Management Committee | Luis Miguel O. Aboitiz | Chairman of the Committee | |
| Board Risk and Reputation Management Committee | Sabin M. Aboitiz | Member | |
| Board Risk and Reputation Management Committee | Cesar G. Romero | Member | |
| Board Risk and Reputation Management Committee | Joanne G. De Asis | Member | |
| Board Risk and Reputation Management Committee | Peter D. Maquera | Member | |
| Board Risk and Reputation Management Committee | Jose Emmanuel U. Hilado | Ex-Officio Member | |
| Board Risk and Reputation Management Committee | Samel A. Aboitiz | Ex-Officio Member | |
| Board Risk and Reputation Management Committee | Ana Margarita Hontiveros-Malvar | Ex-Officio Member | |
| Executive Committee | Sabin M. Aboitiz | Chairman of the Committee | |
| Executive Committee | Erramon I. Aboitiz | Member | |
| Executive Committee | Enrique M. Aboitiz | Member | |
| Executive Committee | Mikel A. Aboitiz | Member | |
| Executive Committee | Luis Miguel O. Aboitiz | Member | |
| Executive Committee | Jose Emmanuel U. Hilado | Ex-Officio Member | |
| Executive Committee | John M. Rubio | Ex-Officio Member | |
| Executive Committee | Connie G. Chu | Ex-Officio Member | |
| Board Cyber and Information Security Committee | Peter D. Maquera | Chairman of the Committee | |
| Board Cyber and Information Security Committee | Luis Miguel O. Aboitiz | Member | |
| Board Cyber and Information Security Committee | Cesar G. Romero | Member | |
| Board Cyber and Information Security Committee | Jose Emmanuel U. Hilado | Ex-Officio Member | |
| Board Cyber and Information Security Committee | Charmaine R.A. Valmonte | Ex-Officio Member | |
| Board Cyber and Information Security Committee | Wolfgang X. Merkt | Ex-Officio Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
|---|
The Board of Directors also appointed Mr. Cesar G. Romero as the Company’s Lead Independent Director. |
| Other Relevant Information |
N/A |
Filed on behalf by:
| Name | Sammy Dave Santos |
|---|---|
| Designation | Senior Associate General Counsel |