Other Matters
Other Matters

Audit and Audit-Related Fees

Name of Auditor Audit Fee All Other Fees*
SyCip, Gorres, Velayo & Co. and Punongbayan & Araullo Php7,291,240 Php1,705,000
Note: *All Other Fees pertains to fee paid to auditors for advisory in relation to the adoption of the new accounting standards.

Ownership structure

Holding 5% shareholding or more (as of December 31, 2019)

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) 1,237,966,568 23.84% PCD Participants & their clients
PCD Nominee Corporation (Filipino) 763,398,862 14.70% PCD Participants & their clients

Dealing in securities (changes in shareholdings of directors and key officers)

A. Elected Directors for the calendar year 2019

Name of Director Number of Direct Shares % to Total Outstanding Shares
John L. Gokongwei, Jr.+ 0 0
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%
Johnson Robert G. Go, Jr. 1 0%
Artemio V. Panganiban 31,718 0%
Roberto F. De Ocampo 1 0%
Emmanuel C. Rojas, Jr. 901 0%
Omar Byron T. Mier 1 0%

B. Elected Officers for the year 2019

Name of Officer Position/Designation Number of Direct Shares % to Total Outstanding Shares
Faraday D. Go Executive Vice President and Business Unit General Manager 0 0%
Kerwin Max S. Tan Chief Financial Officer 0 0%
Henry L. Yap Senior Vice President and Business Unit General Manager 114,182 0%
Arlene G. Magtibay Senior Vice President and Business Unit General Manager 0 0%
Arthur Gindap Senior Vice President and Business Unit General Manager 25,373 0%
Ma. Socorro Isabelle V. Aragon-Gobio Senior Vice President and Business Unit General Manager 0 0%
Corazon L. Ang Ley Business Unit General Manager 0 0%
Bach Johann M. Sebastian Senior Vice President and Chief Strategist 0 0%
Anna Katrina C. De Leon Vice President-Group Controller 0 0%
Emmanuel G. Arce Vice President 0 0%
Constantino C. Felipe Vice President 0 0%
Catalina M. Sanchez Vice President 0 0%
Ernesto B. Aquino Vice President 0 0%
Sylvia B. Hernandez Vice President-Treasurer 0 0%
Joanna N. Laiz Vice President 0 0%
Rosalinda F. Rivera Corporate Secretary 0 0%
Arlene S. Denzon Compliance Officer 0 0%
Jericho Go Senior Vice President and Business Unit General Manager 0 0%
Jonathan Paul P. Balboa Vice President 0 0%

Dividends

The Board of Directors of the Company approved on May 29, 2019 the declaration of a cash dividend in the amount of FIFTY CENTAVOS (₱0.50) per share from the unrestricted retained earnings of the Corporation as of December 31, 2018, to all stockholders of record as of June 18, 2019 and paid on July 12, 2019.

Company Website

The Company updates the public with operating and financial results through timely disclosures filed with SEC and PSE. These are available on the company’s website: https://www.robinsonsland.com/