C04233-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 1,525,764,850 |
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Subject of the Disclosure |
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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 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. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
N.A. | N.A. | N.A. | N.A. |
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 | ||||||
N.A. | N.A. | N.A. | N.A. | 0 | 0 | N.A. |
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 | |||||
Roland V. Oscuro | First Senior Vice President, Chief Information Security Officer, Head of Enterprise Information Security Group and Data Protection Officer of PNB | First Senior Vice President, 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 | May/26/2023 | May/26/2023 | 100 | 7,510 | Under broker - PNB Securities, Inc. |
Other Relevant Information |
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None. |
Name | Ruth Pamela Tanghal |
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Designation | Corporate Secretary |