Other Matters

Audit and Audit-Related Fees

Name of Auditor Audit Fee All Other Fees*
SyCip, Gorres, Velayo & Co. Php8,609,156 Php31,815
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, 2020)

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) 1,041,882,997 20.06% PCD Participants & their clients
PCD Nominee Corporation (Filipino) 958,770,233 18.46% PCD Participants & their clients

Dealing in Securities (Changes in Shareholdings of Directors and Key Officers)

A. Elected Directors for CY 2020

Name of Director Number of Direct Shares % to Total Outstanding Shares
James L. Go 6,046,811 0.12%
Lance Y. Gokongwei 805,001 0.02%
Frederick D. Go 3,300,000 0.06%
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 116,118 0.00%
Roberto F. De Ocampo 1 0.00%
Emmanuel C. Rojas, Jr. 901 0.00%
Omar Byron T. Mier 1 0.00%

B. Elected Officers for CY 2020

Name of Officer Position/Designation Number of Direct Shares % to Total Outstanding Shares
Faraday D. Go Executive Vice President and Business Unit General Manager 253,738 0.00%
Kerwin Max S. Tan Chief Financial Officer, Chief Risk Officer, and Compliance Officer 400,000 0.01%
Henry L. Yap Senior Vice President and Business Unit General Manager 114,182 0.00%
Arlene G. Magtibay Senior Vice President and Business Unit General Manager 0 0.00%
Arthur G. Gindap Senior Vice President and Business Unit General Manager 25,373 0.00%
Ma. Socorro Isabelle V. Aragon-Gobio Senior Vice President and Business Unit General Manager 0 0.00%
Jericho P. Go Senior Vice President and Business Unit General Manager 0 0.00%
Corazon L. Ang Ley Business Unit General Manager 0 0.00%
Ronald D. Paulo Senior Vice President 0 0.00%
Emmanuel G. Arce Vice President 0 0.00%
Constantino C. Felipe Vice President 0 0.00%
Catalina M. Sanchez Vice President 0 0.00%
Ernesto B. Aquino Vice President 0 0.00%
Joanna N. Laiz Vice President 0 0.00%
Jonathan Paul P. Balboa Vice President 0 0.00%
Anna Katrina C. De Leon Vice President-Group Controller 0 0.00%
Sylvia B. Hernandez Vice President-Treasurer 0 0.00%
Elaine G. Miranda-Araneta Corporate Secretary 0 0.00%

Dividends

The Board of Directors of the Company approved on May 13, 2020 the declaration of cash dividends in the amount of FIFTY CENTAVOS (₱0.50) per share, to be paid twice in the amount of TWENTY FIVE CENTAVOS (₱0.25) per payment date, from the unrestricted retained earnings of the Corporation as of December 31, 2019, to all stockholders of record as of June 10, 2020 and October 1, 2020 and paid on July 7, 2020 and October 27, 2020, respectively.

Company Website

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