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)
Aug 30, 2023
2. SEC Identification Number
6030
3. BIR Tax Identification No.
000-498-020-000
4. Exact name of issuer as specified in its charter
Security Bank Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Security Bank Centre 6776 Ayala Avenue, Makati CityPostal Code0719
8. Issuer's telephone number, including area code
+632 8867-6788
9. Former name or former address, if changed since last report
Not Applicable
10. 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 Shares
753,538,887
Preferred Shares (unlisted)
1,000,000,000
11. Indicate the item numbers reported herein
Item No. 4
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.
Security Bank CorporationSECB
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment of a Director, Hiring of a Senior Officer and Promotion of 5 Senior Officers
Background/Description of the Disclosure
Approval of the Board of Directors on the appointment of 1 Director, hiring of 1 Senior Officer (Transformation Head) and promotion of 5 Senior Officers
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
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
Maria Cristina A. TIngson
Director
Jun 27 2023
Jun 27 2023
10
0
n/a
Rahul Mahesh Sadarangani
Senior Vice President / Transformation Head
Jun 27 2023
Aug 18 2023
0
0
n/a
Promotion or Change in Designation
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
Nerissa Gloria C. Berba
Senior Vice President/ Human Capital Management Head
Executive Vice President/Human Capital Management Head
Jun 27 2023
Jul 1 2023
0
0
n/a
Rahul S. Rasal
Senior Vice President/Retail Banking Segment Head
Executive Vice President/Retail Banking Segment Head
Jun 27 2023
Jul 1 2023
0
0
n/a
Ma. Paz Victoria R. Gonzalez
First Vice President/Secured Lending Head
Senior Vice President/Secured Lending Head
Jun 27 2023
Jul 1 2023
-
-
-
Irene E. Guban
First Vice President/Retail Strategy and Analytics Head
Senior Vice President / Retail Strategy and Analytics Head
Jun 27 2023
Jul 1 2023
-
-
-
Ma. Carmencita R. Lopez
First Vice President/Trust Officer / Trust and and Asset Management Group Head
Senior Vice President/Trust Officer / Trust and and Asset Management Group Head
Jun 27 2023
Jul 1 2023
-
-
-
Other Relevant Information
Disclosure was amended to update the PSE form to reflect the effective date of appointment and shareholdings data of Mr. Rahul Mahesh Sadarangani based on the submitted 23-A form.
Please refer to attached disclosure.
Filed on behalf by:
Name
GRACE AYSON
Designation
First Vice President/Assistant Corporate Secretary