CORPORATE GOVERNANCE

Summary of Trading in Company Shares

Directors and Key Officers of the Company are required to disclose changes in their shareholdings within ten (10) calendar days after the close of the relevant calendar month by filing the required SEC Form 23-B.

 

A summary of trading in Company shares by the Directors and Key Officers in 2025 is provided below:

 

Directors

 

Name

Direct and Indirect Shareholdings as of December 31, 2025

% of Shares Held to Outstanding Shares of the Company

Direct and Indirect Shareholdings as of December 31, 2024

% of Shares Held to Outstanding Shares of the Company

Andrew L. Tan

1

nil

1

nil

Lourdes T. Gutierrez-Alfonso

974,244

 

0.00300

974,244

 

0.00299

Kevin Andrew L. Tan

367,206

0.00113

367,205

0.00113

Enrique Santos L. Sy

80,553

0.00025

80,553

0.00025

Cresencio P. Aquino

1

nil

1

nil

Alejo L. Villaneuva, Jr.

1

nil

1

nil

Ma. Milagros C. Yuhico

1,000

nil

1,000

nil

 

Key Officers

 

Name

Direct and Indirect Shareholdings as of December 31, 2025

% of Shares Held to Outstanding Shares of the Company

Direct and Indirect Shareholdings as of December 31, 2024

% of Shares Held to Outstanding Shares of the Company

Andrew L. Tan

1

nil

1

nil

Lourdes T. Gutierrez-Alfonso

974,244

 

0.00300

974,244

 

0.00299

Kevin Andrew L. Tan

367,206

0.00113

367,205

0.00113

Francisco C. Canuto

369,054

0.00113

369,054

0.00113

Giovanni C. Ng

0

0

0

0

Maria Victoria M. Acosta

0

0

0

0

Noli D. Hernandez

0

0

0

0

Maria Carla T. Uykim

0

0

0

0

Rafael Antonio S. Perez

0

0

0

0

Graham M. Coates

0

0

0

0

Jennifer L. Romualdez

0

0

0

0

Kimberly Hazel A. Sta. Maria

0

0

0

0

Ma. Melody Ibañez- Garcia

0

0

0

0

Lino P. Victorioso, Jr.

0

0

0

0

Anna Michelle T. Llovido

0

0

0

0

Nelileen S. Baxa

0

0

0

0

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