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 Stocks
480,645,163
11. Indicate the item numbers reported herein
Item No. 9:Other Events: 2023 Results of the Organizational Meeting
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 Bank of CommunicationsPBC
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 held on 13 June 2023
Background/Description of the Disclosure
Results of the Organizational Meeting held on 13 June 2023
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
Patricia May T. Siy
President and CEO
100
0
N/A
John Howard D. Medina
EVP & Chief Operations Officer
0
0
N/A
Alan E. Atienza
EVP & Treasurer
0
0
N/A
Victor O. Martinez
EVP & Corporate and Commercial Banking Group Head
0
0
N/A
Erico C. Indita
EVP & Branch Banking Group Head
0
0
N/A
Arlene M. Datu
SVP & Comptroller
0
0
N/A
Expedito G. Garcia, Jr.
SVP & Transaction Banking Group Head
0
0
N/A
Jane Lim-Laragan
SVP & General Services Group Head
0
0
N/A
Mina F. Martinez
SVP & Human Resources Group Head
0
0
N/A
Greg L. Romero
SVP & Chief Information Officer, IT Group Head
0
0
N/A
Ronald Paul D. San Diego (effective 7-31-2023)
FVP & Chief Risk Officer
0
0
N/A
Dreda Teresa D. Mendoza
FVP & Trust Officer
0
0
N/A
Jo-anne R. Legaspi
FVP & Legal Services Group Head
0
0
N/A
Angelita U. Egalin
VP & Chief Compliance Officer
0
0
N/A
Michael Stephen H. Lao
Corporate Secretary
0
0
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Lucio L. Co
Chairperson
Executive Committee
Leonardo B. Dayao
Vice Chairperson
Executive Committee
Eric O. Recto
Vice Chairperson
Executive Committee
Patricia May T. Siy
Member
Executive Committee
Bunsit Carlos G. Chung
Member
Audit Committee
Emmanuel Y. Mendoza
Chairperson/ Independent Director
Audit Committee
Gilda E. Pico
Independent Director
Audit Committee
Teresita J. Herbosa
Independent Director
Governance Committee
Gilda E. Pico
Chairperson/ Independent Director
Governance Committee
Conrado A. Gloria, Jr.
Independent Director
Governance Committee
Stephen Anthony T. CuUnjieng
Independent Director
Governance Committee
Eric O. Recto
Member
Governance Committee
Leonardo B. Dayao
Member
Related Party Transactions (RPT) Committee
Stephen Anthony T. CuUnjieng
Chairperson/ Independent Director
Related Party Transactions (RPT) Committee
Gilda E. Pico
Independent Director
Related Party Transactions (RPT) Committee
Conrado A. Gloria, Jr.
Independent Director
Related Party Transactions (RPT) Committee
Levi B. Labra
Member
Related Party Transaction (RPT) Committee
Hans Brinker M. Sicat
Member
Risk Oversight Committee
Conrado A. Gloria, Jr.
Chairperson/ Independent Director
Risk Oversight Committee
Teresita J. Herbosa
Independent Director
Risk Oversight Committee
Stephen Anthony T. CuUnjieng
Independent Director
Risk Oversight Committee
Levi B. Labra
Member
Risk Oversight Committee
Patricia May T. Siy
Member
Trust Committee
Eric O. Recto
Chairperson
Trust Committee
Patricia May T. Siy
Member
Trust Committee
Jack Ekian T. Huang
Member
Trust Committee
Hans Brinker M. Sicat
Member
Trust Committee
Dreda Teresa D. Mendoza
Trust Officer
List of other material resolutions, transactions and corporate actions approved by the Board of Directors