C04333-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 480,645,163 |
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Subject of the Disclosure |
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Hiring and Resignation of Bank Officers |
Background/Description of the Disclosure |
The Board of Directors of the Philippine Bank of Communications, in its regular meeting held today, 31 May 2023, confirmed the approval of the Governance Committee on the following: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Jeruel N. Lobien | SVP and Chief Audit Executive | 06/01/2023 | Personal reasons |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Ronald Paul D. San Diego | FVP and Chief Risk Officer | 05/31/2023 | 07/31/2023 | - | - | - |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached SEC Current Report (17-C) for complete details. |
Name | Michael Stephen Lao |
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Designation | Corporate Secretary |