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
2,353,746,590
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.
Union Bank of the PhilippinesUBP
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
Changes in Officers
Background/Description of the Disclosure
Please be informed that the Board of Directors of Union Bank of the Philippines approved the following matters:
1. Hiring of the following senior officers effective June 1, 2023:
i. Mr. Lean Adriel D. Llanes, Senior Trader - Derivatives and Vice President under the Global Markets Trading;
ii. Atty. Juan Antonio A. Bugayong, Fraud Investigations and External Affairs Head and Assistant Vice President under the Fraud Management Group; and
iii. Mr. Jomar R. Bulanon, Senior Lifecycle Management Program Manager and Assistant Vice President under the Consumer Business Group.
2. Change in rank of Ms. Rachel P. Asuncion, Sales Governance Head, from Assistant Vice President to Vice President, effective June 1, 2023.
Resignation/Removal or Replacement
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
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
Mr. Lean Adriel D. Llanes
Senior Trader - Derivatives/ Vice President
Jun/01/2023
Jun/01/2023
-
-
N/A
Atty. Juan Antonio A. Bugayong
Fraud Investigations and External Affairs Head/ Assistant Vice President
Jun/01/2023
Jun/01/2023
-
-
N/A
Mr. Jomar R. Bulanon
Senior Lifecycle Management Program Manager/ Assistant Vice President
Jun/01/2023
Jun/01/2023
-
-
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
Ms. Rachel P. Asuncion
Assistant Vice President
Vice President
Jun/01/2023
Jun/01/2023
-
-
N/A
Other Relevant Information
N/A
Filed on behalf by:
Name
Joselito Banaag
Designation
Senior Vice President, General Counsel and Corporate Secretary