JG Summit Corporation
JG Summit Corporation
  • About Us
  • Stories
  • Sustainability
  • Corporate Governance
  • Disclosures
  • Investor Relations
  • Foundation
  • Careers
  • Contact Us
JG Summit Corporation
  • About Us
  • Stories
  • Sustainability
  • Corporate Governance
  • Disclosures
  • Investor Relations
  • Foundation
  • Careers
  • Contact Us
  • About Us
    Dropdown Icon
    • Company Profile
    • Our Purpose, Core Values & Ambition
    • Our History
    • Strategic Business Units, Ecosystem Plays, & Core Investments
    • Management Team
    • Organizational Structure and Conglomerate Map
    • Articles of Incorporation and By-Laws
  • Stories
  • Sustainability
  • Corporate Governance
    Dropdown Icon
    • Overview
    • Board and Board Committees
    • Shareholders
    • Stakeholders
    • CG Manual and Policies
    • Compliance Reports
  • Disclosures
  • Investor Relations
    Dropdown Icon
    • Investor Relations Program
    • Shareholdings Structure
    • Shareholders Information
    • Quarterly Reports
    • Annual Reports
    • Sustainability Reports
    • Financial Results
    • IR Presentations
    • Calendar of Events
  • Foundation
  • Careers
  • Contact Us

Corporate Governance

Overview
Governance Statement Company Strategy and Objective Articles of Incorporation and By-laws
Board and Board Committees
Board Profile Board Structure Board Meetings Board Committees Board Development
Shareholders
Ownership Structure Rights and Equitable Treatment of Shareholders Annual Stockholders' Meeting Enterprise Risk Management Internal Controls
Stakeholders
Corporate Social Responsibility and Sustainability Employees, Customers, Suppliers and Creditors Medium of Communication
CG Manual and Policies
Revised Corporate Governance Manual Code of Business Conduct Anti-Bribery and Anti-Corruption Policy Board Diversity Policy Board Nomination and Election Policy Conflict of Interest Policy Corporate Disclosure Policy Directors, Officers, Stockholders and Related Interests (DOSRI) Dividend Policy Health, Safety and Welfare Policy Insider Trading Policy Material Related Party Transactions Policy Protection of Creditors’ Rights Policy Succession Planning and Remuneration Policy Supplier Accreditation Policy Whistleblowing Policy
Compliance Reports
Annual and Sustainability Report Integrated Annual Corporate Governance Report (I-ACGR) Compliance Manual

Ownership Structure

Security ownership of certain record and beneficial owners of more than 5% of the JGSHI’s voting securities as of December 31, 2022.

Title of Class Name and addresses of record owners and relationship with the Corporation Name of beneficial owner and relationship with record owner Citizenship No. of shares held % to total outstanding
Common Gokongwei Brothers Foundation, Inc. 43/F Robinsons-Equitable Tower ADB Ave. cor. Poveda St. Ortigas Center, Pasig City (stockholder) Same as record owner
(See note 1)*
Filipino 2,096,930,273 27.88%
Common PCD Nominee Corporation (Filipino)
37/F Tower I, The Enterprise Center, 6766 Ayala Ave. cor. Paseo de Roxas, Makati City (stockholder)
PCD Participants and their clients
(See note 2)*
Filipino 1,902,192,937 (See note 3) 25.29%
Common PCD Nominee Corporation (Non-Filipino)
37/F Tower I, The Enterprise Center, 6766 Ayala Ave. cor. Paseo de Roxas, Makati City (stockholder)
PCD Participants and their clients (See note 2)* Non-Filipino 867,584,265
(See note 3)
11.54%
Common RSB-TIG No. 030-46-000001-9 17/F Galleria Corporate Center, EDSA cor. Ortigas Avenue, Quezon City (stockholder) Trustee’s designated officers
(See note 4)*
Filipino 1,084,985,186 14.43%

*See notes in SEC 17-A “Security Ownership of Certain Record and Beneficial Owners” portion

Security Ownership of Management as of December 31, 2022

Title of class Names of beneficial owner Position Amount and nature of beneficial ownership Citizenship % of Total Outstanding
Common 1. James L. Go Chairman 156,288,580 (D) Filipino 2.08%
Common 2. Lance Y. Gokongwei Director, President and Chief Executive Officer 570,962,279 (D) Filipino 7.59%
Common 3. Patrick Henry C. Go Director 133,164 (D) Filipino *
Common 4. Robina Gokongwei Pe Director 190,464,774 (D) Filipino 2.53%
Common 5. Johnson Robert G. Go, Jr. Director 43,737 (D) Filipino *
Common 6. Artemio V. Panganiban Director (Independent) 10 (D) Filipino *
Common 7. Jose T. Pardo Director (Independent) 1 (D) Filipino *
Common 8. Renato T. De Guzman Director (Independent) 22,838 (D) Filipino *
Common 9. Antonio L. Go Director (Lead Independent) 1 (D)) Filipino *
Common 10. Lisa Y. Gokongwei-Cheng Senior Vice President, Digital Transformation and Corporate Services 146,018,275 (D) Filipino 1.94%
Common 11. Michael P. Liwanag Senior Vice President, Investor Relations, Chief of Staff 52,500 (D) Filipino *
Common 12. Maria Celia H. Fernandez-Estavillo Senior Vice President, General Counsel and Corporate Secretary 5,250 (D) Filipino *
Common 13. David Gulliver G. Go Chief Human Resources Officer, Corporate Human Resources 43,735 (D) Filipino *
1,064,035,144 14.14%

The Ownership Structure can be viewed in the Definitive Information Statement submitted to the SEC.

A complete ownership structure of the following can be found in the Shareholdings Structure of the Company:

  1. Directors
  2. Officers
  3. Principal/ Substantial Shareholders

The Group Corporate Structure

The SEC Form 17-A Annual and Sustainability Reports of JGSHI

The Company Digital Annual Report

JG Summit Footer Logo
  • 43/F Robinsons Equitable Tower ADB Avenue cor P Poveda St., Ortigas Center, Pasig City Metro Manila, Philippines
  • +632 8633 7631 to 40

OUR COMPANY

  • Company Profile
  • Our Purpose, Core Values & Ambition
  • Our History
  • Strategic Business Units, Ecosystem Plays, & Core Investments
  • Management Team
  • Organizational Structure and Conglomerate Map
  • Articles of Incorporation and By-Laws
  • Gokongwei Brothers Foundation

INVESTOR RELATIONS

  • Investor Relations Program
  • Shareholdings Structure
  • Shareholders Information
  • Quarterly Reports
  • Annual Reports
  • Sustainability Reports
  • Financial Results
  • IR Presentations
  • Calendar of Events

CORPORATE GOVERNANCE

  • Overview
  • Board and Board Committees
  • Shareholders
  • Stakeholders
  • CG Manual and Policies
  • Compliance Reports

HELPFUL LINKS

  • Disclosures
  • Sustainability
  • Careers
  • Contact Us
  • Privacy Statement

OUR STRATEGIC BUSINESS UNITS, AFFILIATES & CORE INVESTMENTS

  • Universal Robina Corporation (URC)
  • Cebu Pacific (CEB)
  • Robinsons Land Corporation (RLC)
  • Robinsons Bank (Rbank)
  • JG Summit Olefins Corporation Group (JGSOC)
  • JG Digital Equity Ventures Inc. (JGDEV)
  • Data Analytics Ventures, Inc. (DAVI)
  • GoTyme Bank
  • DHL Summit Solutions
  • Luzon International Premier Airport Development (LIPAD) Corporation
  • PLDT, Inc. (PLDT)
  • Manila Electric Company (Meralco)
  • Singapore Land
  • Aspen Business Solutions, Inc

© 2023 All Rights Reserved. JG Summit Holdings, Inc.

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