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)
May 26, 2023
2. SEC Identification Number
ASO96-005555
3. BIR Tax Identification No.
000-188-209-000
4. Exact name of issuer as specified in its charter
Philippine National Bank
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PNB Financial Center, President Diosdado Macapagal Boulevard, Pasay City, Metro ManilaPostal Code1300
8. Issuer's telephone number, including area code
(632) 8526-3131 to 70/(632) 8891-6040 to 70
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
1,525,764,850
11. Indicate the item numbers reported herein
Items 4 and 9
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 National BankPNB
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Meeting of the Board of Directors held on May 26, 2023
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, May 26, 2023, the PNB Board of Directors approved and confirmed the following:
1. Amendments to the 2023 Corporate Governance Manual of the Bank;
2. Appointment of Mr. Roland V. Oscuro, FSVP, as the common Data Protection Officer (DPO) for the PNB Group in concurrent capacity as Chief Information Security Officer (CISO) and Head of the Enterprise Information and Cyber Security Group of the Bank effective May 26, 2023; and
3. Revisions to the memberships of the following Board Committees:
A. Executive Committee
FROM 1. Leonilo G. Coronel - Chairman 2. Felix Enrico R. Alfiler - Vice Chairman 3. Florido P. Casuela - Member 4. Sheila T. Pascual - Member 5. Lucio C. Tan III - Member 6. Michael G. Tan - Member 7. Vivienne K. Tan - Member 8. Edgar A. Cua* - Non-Voting Member
TO
1. Leonilo G. Coronel - Chairman 2. Felix Enrico R. Alfiler - Vice Chairman 3. Florido P. Casuela - Member 4. Sheila T. Pascual - Member 5. Lucio C. Tan III - Member 6. Michael G. Tan - Member 7. Vivienne K. Tan - Member 8. Edgar A. Cua* - Non-Voting Member 9. Maria Almasara Cyd N. Tuano-Amador* - Non-Voting Member
B. Risk Oversight Committee
FROM 1. Maria Almasara Cyd N. Tuano-Amador* - Chairman 2. Domingo H. Yap* - Vice Chairman 3. Felix Enrico R. Alfiler - Member 4. Isabelita M. Papa* - Member 5. Vivienne K. Tan - Member
TO 1. Maria Almasara Cyd N. Tuano-Amador* - Chairman 2. Domingo H. Yap* - Vice Chairman 3. Felix Enrico R. Alfiler - Member 4. Leonilo G. Coronel - Member 5. Edgar A. Cua* - Member 6. Isabelita M. Papa* - Member 7. Vivienne K. Tan - Member
C. Board Oversight RPT Committee
FROM 1. Wilfrido E. Sanchez* - Chairman 2. Maria Almasara Cyd N. Tuano-Amador* - Vice Chairman 3. Domingo H. Yap* - Member 4. Leonilo G. Coronel - Member
TO 1. Wilfrido E. Sanchez* - Chairman 2. Maria Almasara Cyd N. Tuano-Amador* - Vice Chairman 3. Domingo H. Yap* - Member
D. Board IT Governance Committee
FROM 1. Vivienne K. Tan - Chairman 2. Lucio C. Tan III - Vice Chairman 3. Felix Enrico R. Alfiler - Member 4. Florido P. Casuela - Member 5. Isabelita M. Papa* - Member 6. Maria Almasara Cyd N. Tuano-Amador* - Member
TO 1. Vivienne K. Tan - Chairman 2. Lucio C. Tan III - Vice Chairman 3. Felix Enrico R. Alfiler - Member 4. Florido P. Casuela - Member 5. Isabelita M. Papa* - Member
*Independent Director
Further, please be advised that as of date, Mr. Oscuro has 7,610 PNB shares under his name.
We trust you will take note accordingly. Thank you.