Ownership Structure

Security ownership of certain record and beneficial owners of more than 5% of the JGSHI’s voting securities as of December 31, 2022.

Title of Class Name and addresses of record owners and relationship with the Corporation Name of beneficial owner and relationship with record owner Citizenship No. of shares held % to total outstanding
Common Gokongwei Brothers Foundation, Inc. 43/F Robinsons-Equitable Tower ADB Ave. cor. Poveda St. Ortigas Center, Pasig City (stockholder) Same as record owner
(See note 1)*		 Filipino 2,096,930,273 27.88%
Common PCD Nominee Corporation (Filipino)
37/F Tower I, The Enterprise Center, 6766 Ayala Ave. cor. Paseo de Roxas, Makati City (stockholder)		 PCD Participants and their clients
(See note 2)*		 Filipino 1,902,192,937 (See note 3) 25.29%
Common PCD Nominee Corporation (Non-Filipino)
37/F Tower I, The Enterprise Center, 6766 Ayala Ave. cor. Paseo de Roxas, Makati City (stockholder)		 PCD Participants and their clients (See note 2)* Non-Filipino 867,584,265
(See note 3)		 11.54%
Common RSB-TIG No. 030-46-000001-9 17/F Galleria Corporate Center, EDSA cor. Ortigas Avenue, Quezon City (stockholder) Trustee’s designated officers
(See note 4)*		 Filipino 1,084,985,186 14.43%

*See notes in SEC 17-A “Security Ownership of Certain Record and Beneficial Owners” portion

Security Ownership of Management as of December 31, 2022

Title of class Names of beneficial owner Position Amount and nature of beneficial ownership Citizenship % of Total Outstanding
Common 1. James L. Go Chairman 156,288,580 (D) Filipino 2.08%
Common 2. Lance Y. Gokongwei Director, President and Chief Executive Officer 570,962,279 (D) Filipino 7.59%
Common 3. Patrick Henry C. Go Director 133,164 (D) Filipino *
Common 4. Robina Gokongwei Pe Director 190,464,774 (D) Filipino 2.53%
Common 5. Johnson Robert G. Go, Jr. Director 43,737 (D) Filipino *
Common 6. Artemio V. Panganiban Director (Independent) 10 (D) Filipino *
Common 7. Jose T. Pardo Director (Independent) 1 (D) Filipino *
Common 8. Renato T. De Guzman Director (Independent) 22,838 (D) Filipino *
Common 9. Antonio L. Go Director (Lead Independent) 1 (D)) Filipino *
Common 10. Lisa Y. Gokongwei-Cheng Senior Vice President, Digital Transformation and Corporate Services 146,018,275 (D) Filipino 1.94%
Common 11. Michael P. Liwanag Senior Vice President, Investor Relations, Chief of Staff 52,500 (D) Filipino *
Common 12. Maria Celia H. Fernandez-Estavillo Senior Vice President, General Counsel and Corporate Secretary 5,250 (D) Filipino *
Common 13. David Gulliver G. Go Chief Human Resources Officer, Corporate Human Resources 43,735 (D) Filipino *
1,064,035,144 14.14%

The Ownership Structure can be viewed in the Definitive Information Statement submitted to the SEC.

A complete ownership structure of the following can be found in the Shareholdings Structure of the Company:

  1. Directors
  2. Officers
  3. Principal/ Substantial Shareholders

The Group Corporate Structure

The SEC Form 17-A Annual and Sustainability Reports of JGSHI

The Company Digital Annual Report

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