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)
Apr 25, 2024
2. SEC Identification Number
15552
3. BIR Tax Identification No.
000-663-983-000
4. Exact name of issuer as specified in its charter
Philippine Savings Bank
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PSBank Center, 777 Paseo de Roxas cor. Sedeño St., Makati City Postal Code1226
8. Issuer's telephone number, including area code
8885-8208
9. Former name or former address, if changed since last report
N/A
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
426,859,416
11. Indicate the item numbers reported herein
Item 9 Other Events
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.
Philippine Savings BankPSB
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Philippine Savings Bank Held on April 25, 2024
Background/Description of the Disclosure
PSBank held its Organizational Meeting on April 25, 2024
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Vicente R. Cuna, Jr.
Chairman
111
0
N.A.
Arthur V. Ty
Vice Chairman
129
0
N.A.
Jose Vicente L. Alde
President / Director
111
0
N.A.
Ferlou I. Evangelista
Director
100
0
N.A.
Ronald Luis S. Goseco
Independent Director
100
0
N.A.
Francisco S. Magsajo, Jr.
Independent Director
100
0
N.A.
Frances Gail E. Male
Director
100
0
N.A.
Rufino Luis T. Manotok
Independent Director
100
0
N.A.
Eduardo A. Sahagun
Independent Director
111
0
N.A.
Leah M. Zamora
Corporate Secretary
0
0
N.A.
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
AML Oversight Committee
Ferlou I. Evangelista
Chairman / Director
AML Oversight Committee
Francisco S. Magsajo, Jr.
Member / Director
AML Oversight Committee
Vicente R. Cuna, Jr.
Member / Director
AML Oversight Committee
Gilbert L. Nunag
Secretary - Chief Compliance and Data Protection Officer
Audit Committee
Eduardo A. Sahagun
Chairman / Director
Audit Committee
Ronald Luis S. Goseco
Member / Director
Audit Committee
Rufino Luis T. Manotok
Member / Director
Audit Committee
Sherwin U. Lee
Secretary - Chief Audit Executive
Corporate Governance Committee
Francisco S. Magsajo, Jr.
Chairman / Director
Corporate Governance Committee
Rufino Luis T. Manotok
Member / Director
Corporate Governance Committee
Eduardo A. Sahagun
Member / Director
Corporate Governance Committee
Gilbert L. Nunag
Secretary - Chief Compliance and Data Protection Officer
Executive Committee
Vicente R. Cuna, Jr.
Chairman / Director
Executive Committee
Arthur V. Ty
Member / Director
Executive Committee
Jose Vicente L. Alde
Member / Director
Executive Committee
Ferlou I. Evangelista
Member / Director
Executive Committee
Atty. Jose M. Manuel, Jr
Secretary - Legal Services Division Head
Executive Committee
Atty. Arlyn S. Montebon
Alternate Secretary - Legal Officer
Related Party Transactions Committee
Rufino Luis T. Manotok
Chairman / Director
Related Party Transactions Committee
Ronald Luis S. Goseco
Member / Director
Related Party Transactions Committee
Frances Gail E. Male
Member / Director
Related Party Transactions Committee
Sherwin U. Lee
Resource Person - Chief Audit Executive
Related Party Transactions Committee
Gilbert L. Nunag
Secretary - Chief Compliance and Data Protection Officer
Risk Oversight Committee
Ronald Luis S. Goseco
Chairman / Director
Risk Oversight Committee
Eduardo A. Sahagun
Member / Director
Risk Oversight Committee
Jose Vicente L. Alde
Member / Director
Risk Oversight Committee
Edeza A. Que
Secretary - Chief Risk and Sustainability Officer
Trust Committee
Francisco S. Magsajo, Jr.
Chairman / Director
Trust Committee
Rommel Enrico C. Dionisio
Member / Independent Professional
Trust Committee
Frances Gail E. Male
Member / Director
Trust Committee
Jose Vicente L. Alde
Member / Director
Trust Committee
Reuel R. Javier
Member / Secretary - Trust Division Head
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please refer to the attached list of Officers reappointed to their respective positions.
Philippine Savings BankPSB