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) Apr 26, 20222. SEC Identification Number PW0000115A3. BIR Tax Identification No. 000-154-5724. Exact name of issuer as specified in its charter Atlas Consolidated Mining and Development Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5F FiveE-Com Center, Palm Coast Ave. corner Pacific Drive, Mall of Asia ComplexPostal Code13008. Issuer's telephone number, including area code +632 8403 08139. Former name or former address, if changed since last report Not applicable10. 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 Stock, Php1.00 par value 3,559,532,774
11. Indicate the item numbers reported herein 9

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.

Atlas Consolidated Mining and Development CorporationAT 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of Organizational Meeting of 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
Adrian Paulino S. Ramos President & CEO 1,000 5,287,010 Through PCD
Jerome Alexei G. Jovellana Executive Vice President (EVP) & Compliance Officer (CO) 0 0 not apllicable
Rodyardo B. Rañada Chief Finance Officer (CFO) Chief Risk Officer (CRO) 0 0 not apllicable
Elmer B. Serrano Corporate Secretary 0 0 not applicable
Axel G. Tumulak Assistant Corporate Secretary 0 0 not applicable
Leila P. Cabanes Treasurer 0 0 not applicable
Feliciano B. Alvarez Chief Audit Executive 0 0 not applicable
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Frederic C. DyBuncio Chairman
Executive Committee Adrian Paulino S. Ramos Member
Executive Committee Jose T. Sio Member
Executive Committee Isidro A. Consunji Member
Executive Committee Gerard Anton S. Ramos Member
Executive Committee Martin C. Buckingham Member
Audit Committee Emilio S. De Quiros, Jr. (Lead ID) Chairman
Audit Committee Roberto Cecilio O. Lim (ID) Member
Audit Committee Jose P. Leviste, Jr. (ID) Member
Audit Committee Frederic C. DyBuncio Member
Audit Committee Gerard Anton S. Ramos Member
Board Risk Oversight Committee Roberto Cecilio O. Lim (ID) Chairman
Board Risk Oversight Committee Emilio S. De Quiros, Jr. (Lead ID) Member
Board Risk Oversight Committee Jose P. Leviste, Jr. (ID) Member
Corporate Governance Committee Jose P. Leviste, Jr. (ID) Chairman
Corporate Governance Committee Emilio S. De Quiros, Jr. (Lead ID) Member
Corporate Governance Committee Roberto Cecilio O. Lim (ID) Member
Related Party Transaction Committee Jose P. Leviste, Jr. (ID) Chairman
Related Party Transaction Committee Emilio S. De Quiros, Jr. (Lead ID) Member
Related Party Transaction Committee Roberto Cecilio O. Lim (ID) Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The following were also elected
Chairman of the Board of Directors: Alfredo C. Ramos
Vice Chairman of the Board of Directors Frederic C. DyBuncio
Lead Independent Director Emilio S. De Quiros, Jr.

Other Relevant Information

Please see enclosed SEC Form 17-C

Filed on behalf by:
Name Arvi Adan Geronga
Designation Legal Officer

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Atlas Consolidated Mining and Development Corporation published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 00:44:02 UTC.