C07335-2019
SECURITIES AND EXCHANGE COMMISSION
SEC 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) Oct 19, 2019
2. SEC Identification Number PW538
3. BIR Tax Identification No.
000-225-442
4. Exact name of issuer as specified in its charter FAR EASTERN UNIVERSITY, INC.
5. Province, country or other jurisdiction of incorporation Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Nicanor Reyes Street, Sampaloc, Manila Postal Code
1015
8. Issuer's telephone number, including area code (632) 8849-4000
9. Former name or former address, if changed since last report -
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 16,477,023
11. Indicate the item numbers reported herein 1
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.
Far Eastern University, Incorporated FEU
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
Elected Corporate Officers and Appointed University Officials and Members of Board Committees for the term 2019-2020 Background/Description of the Disclosure
At the Organizational Meeting of the Board of Trustees of Far Eastern University, Inc. held on 19 October 2019, attached is the list of reelected and reappointed as Corporate Officers and University Officials, reappointed Members of the various Board Committees and Lead Independent Trustee for the term 2019-2020. Please see attached disclosure.
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
Dr. Lourdes R.
Montinola Chair Emeritus 7,964 0 -
Mr. Aurelio R. Montinola
III Chairman of the Board of Trustees 313,812 3,800 Lodged with PCD Nominee Corporation
Dr. Michael M. Alba President 1 0 1
Mr. Juan Miguel R.
Montinola
Chief Finance Officer and Chief Risk
Officer 75,144 3,900 Lodged with PCD Nominee
Corporation Ms. Rosanna E.
Salcedo Treasurer 503 0 -
Atty. Santiago L.
Garcia, Jr.
Corporate Secretary & VP for
Compliance 0 0 -
Atty. Gianna R.
Montinola
Senior Vice-President for Corporate
Affairs 72,626 5,010 Lodged with PCD Nominee
Corporation Dr. Maria Teresa
Trinidad P. Tinio
Senior Vice-President for Academic
Affairs 0 0 -
Mr. Glenn Z. Nagal Comptroller 176 0 -
Mr. Joeven R. Castro Vice-President for Academic
Services 0 0 -
Engr. Edward R.
Kilakiga
Vice-President for Facilities and
Technical Services 0 0 -
Dr. Myrna P. Quinto Vice-President for Academic
Development 0 0 -
Mr. Renato L. Serapio Vice-President for Human Resource
Development 0 0 -
Atty. Enrico G. Gilera Chief Legal Counsel 212 0 -
Mr. Michael Q. Liggayu Quality Management & Data
Protection Officer 0 0 -
Mr. Rogelio C. Ormilon,
Jr. Chief Audit Executive 0 0 -
Mr. Victorino T. Tolosa
II Chief Information Officer 0 0 -
Mr. Gerald L. Villar University Registrar 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Mr. Aurelio R. Montinola III Chairman
Executive Committee Dr. Michael M. Alba President
Executive Committee Ms. Angelina P. Jose Member
Executive Committee Mr. Juan Miguel R. Montinola Member
Executive Committee Dr. Paulino Y. Tan Member
Audit Committee Ms. Sherisa P. Nuesa Chairman (Independent Trustee) Audit Committee Dr. Edilberto C. De Jesus Member (Independent Trustee)
Audit Committee Mr. Jose T. Sio Member (Independent Trustee)
Audit Committee Ms. Angelina P. Jose Alternate Member
Corporate Governance Committee Dr. Edilberto C. De Jesus Chairman (Independent Trustee) Corporate Governance Committee Ms. Angelina P. Jose Member
Corporate Governance Committee Atty. Gianna R. Montinola Member
Corporate Governance Committee Ms. Sherisa P. Nuesa Alternate Member (Independent Trustee) Nomination Committee Dr. Edilberto C. De Jesus Chairman (Independent Trustee)
Nomination Committee Mr. Antonio R. Montinola Member Nomination Committee Atty. Gianna R. Montinola Member
Nomination Committee Dr. Paulino Y. Tan Member
Risk Management Committee Dr. Edilberto C. De Jesus Chairman (Independent Trustee) Risk Management Committee Dr. Michael M. Alba Member
Risk Management Committee Ms. Sherisa P. Nuesa Member (Independent Trustee) Talent Management Committee Mr. Aurelio R. Montinola III Chairman
Talent Management Committee Mr. Juan Miguel R. Montinola Member Talent Management Committee Ms. Sherisa P. Nuesa Member Talent Management Committee Dr. Paulino Y. Tan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors Dr. Edilberto C. De jesus was appointed Lead Independent Trustee of FEU for the term 2019-2020.
Other Relevant Information
Amendment is to indicate the designation of Mr. Jose T. Sio as Member (Independent Trustee) of the Audit Committee.
Filed on behalf by:
Name Santiago Jr. Garcia
Designation Corporate Secretary/Compliance Officer
