C08945-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 818,750,094 |
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Subject of the Disclosure |
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Promotion and appointment of Ms. Nancy L. Soriano as Group Head of Human Resource Group |
Background/Description of the Disclosure |
The Board of Directors (Board) of Philippine Business Bank in its special meeting held on December 22, 2023, confirmed the promotion of Ms. Nancy L. Soriano from Assistant Vice President to Senior Assistant Vice President and her appointment as Group Head of Human Resource Group effective November 1, 2023. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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- | - | - | - |
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 | ||||||
Nancy L. Soriano | Head of Human Resource Group | 12/22/2023 | 11/01/2023 | - | - | - |
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 | |||||
Nancy L. Soriano | Assistant Vice President - Officer-In-Charge of Human Resource Group | Senior Assistant Vice President - Head of Human Resource Group | 12/22/2023 | 11/01/2023 | - | - | - |
Other Relevant Information |
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Please refer to attached SEC Form 17-C |
Name | Rolando Alvendia |
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Designation | VP, Head - General Accounting Center |