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) Jun 2, 20222. SEC Identification Number A1996001793. BIR Tax Identification No. 004-6688-2244. Exact name of issuer as specified in its charter NOW CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 5-I, 5th Floor OPL Building, 100 C. Palanca Street, Legaspi Village, Makati CityPostal Code12298. Issuer's telephone number, including area code +632 7750-02119. 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 1,806,726,314
11. Indicate the item numbers reported herein -

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Now CorporationNOW 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 Joint Organizational and Regular Meeting of the Board of Directors held on 02 June 2022.

Background/Description of the Disclosure

New set of officers and members of the various committees was elected by the Board of Directors.

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
Mel V. Velarde Chairman 10 - -
Francis Xavier L. Manglapus Vice Chairman 1 - -
Henry Andrews B. Abes President and CEO 1 - -
Angeline L. Macasaet Corporate Secretary and Acting Compliance Officer 1 - -
Jozolly O. Ramos-Uy Acting Chief Financial Officer 0 - -
Melissa T. Dimayuga Acting Treasurer 0 - -
Vicente Martin W. Araneta IIII Chief Risk Offiecr 1 - -
Arturo D. Sabino Chief Audit Executive 0 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Nomination and Election Committee Jose S. Alejandro Chairman
Nomination and Election Committee Gerard Bnn R. Bautista Member
Nomination and Election Committee Domingo B. Bonifacio Member
Audit and Risk Management Committee Vicente Martin W. Araneta III Chairman
Audit and Risk Management Committee Colin R. Christie Member
Audit and Risk Management Committee WilliamT. Torres Member
Compensation and Remuneration Committee Thomas G. Aquino Chairman
Compensation and Remuneration Committee Henry Andrews B. Abes Member
Compensation and Remuneration Committee Francis Xavier L. Manglapus Member
Related Party Transaction Committee Domingo B. Bonifacio Chairman
Related Party Transaction Committee Vicente Martin W. Araneta III Member
Related Party Transaction Committee Colin R. Christie Member
Corporate Governance Committee Domingo B. Bonifacio Chairman
Corporate Governance Committee William T. Torres Member
Corporate Governance Committee Colin R. Christie Member
Management Committee Thomas G. Aquino Chairman
Management Committee Mel V. Velarde Member
Management Committee Angeline L. Macasaet Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

Attached to the report is a copy of SEC Form 17-C.

Filed on behalf by:
Name Angeline Macasaet
Designation Corporate Secretary

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Now Corporation published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 23:31:05 UTC.