05

CORPORATE GOVERNANCE

Other Matters

1. External auditor and their fees
Name of Auditor Audit Fee Non-Audit Fee*
SyCip, Gorres, Velayo & Co. Php6,529,981 Php910,300

*Non-Audit Fee is for the Philippine Financial Reporting standards (PFRS) Conversion Project

2. Ownership structure

Holding 5% shareholding or more (as of December 31, 2018)

Shareholder Number of Shares Percent Beneficial Owner
JG Summit Holdings, Inc. 3,166,806,886 60.97% Same as record owner
PCD Nominee Corporation (Non-Filipino) 1,210,012,520 23.30% PCD Participants & their clients
PCD Nominee Corporation (Filipino) 782,456,845 15.07% PCD Participants & their clients
3. Dealing in securities (changes in shareholdings of directors and key officers)

A. Directors

Name of Director Number of Direct Shares % of Capital Stock
John L. Gokongwei, Jr. 11,941,866 0.23%
James L. Go 2,139,011 0.04%
Lance Y. Gokongwei 805,001 0.02%
Frederick D. Go 986,027 0.02%
Robina Y. Gokongwei-Pe 685,094 0.01%
Patrick Henry C. Go 10,000 0.00%
Johnson Robert G. Go. Jr. 1 0.00%
Artemio V. Panganiban 31,718 0.00%
Roberto F. De Ocampo 1 0.00%
Emmanuel C. Rojas, Jr. 901 0.00%
Omar Byron T. Mier 1 0.00%
TOTAL 16,599,621 0.32%

B. Officers

Name of Officer Number of Direct Shares % of Capital Stock
1. Kerwin Max. T. Tan 0 0.00%
2. Faraday D. Go 0 0.00%
3. Henry L. Yap 114,182 0.00%
4. Arlene G. Magtibay 0 0.00%
5. Arthur G. Gindap 25,373 0.00%
6. Ma. Socorro Isabelle V. Aragon-Gobio 0 0.00%
7. Corazon L. Ang Ley 0 0.00%
8. Elizabeth Kristine D. Gregorio 0 0.00%
9. Bach Johann M. Sebastian 0 0.00%
10. Anna Katrina C. De Leon 0 0.00%
11. Emmanuel C. Arce 0 0.00%
12. Constantino C. Felipe 0 0.00%
13. Catalina M. Sanchez 0 0.00%
14. Ernesto B. Aquino 0 0.00%
15. Sylvia B. Hernandez 0 0.00%
16. Joanna N. Laiz 0 0.00%
17. Rosalinda F. Rivera 0 0.00%
18. Arlene S. Denzon 0 0.00%
TOTAL 139,555 0.00%
4. Dividends

The Board of Directors of RLC approved on April 6, 2018 the declaration of a cash dividend in the amount of Thirty Centavos (Php0.36) per share from the unrestricted retained earnings of the Company as of December 31, 2017 to all stockholders of record as of April 26, 2018 and which was paid on May 23, 2018.