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
Results of Board of Directors' Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of Union Bank of the Philippines at its meeting held on June 23, 2023, approved/ confirmed the following:
1. Resignation of Ms. Myrna E. Amahan, Chief Audit Executive (CAE) and Senior Vice President, effective July 1, 2023.
2. Appointment of Mr. Norman C. Gabriel, currently Deputy CAE and Senior Vice President, as the new CAE vice Ms. Amahan, effective July 1, 2023, subject to confirmation of the Bangko Sentral ng Pilipinas.
3. Appointment of Ms. Ana Maria A. Delgado, Senior Executive Vice President, as Head of Institutional Banking, concurrent with her role as Chief Digital Channel Officer and Chief Customer Experience Officer, effective July 1, 2023.
4. Promotion of the following Executive Officers, effective July 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
Ms. Myrna E. Amahan
Chief Audit Executive/ Senior Vice President
Jul/01/2023
End of Fixed Term
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. Norman C.Gabriel
Chief Audit Executive/ Senior Vice President
Jun/23/2023
Jul/01/2023
4,508
-
N/A
Ms. Ana Maria A. Delgado
Head of Institutional Banking/ Senior Executive Vice President
Jun/23/2023
Jul/01/2023
131,454
3,459,954
Shares lodged with PCD
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. Margaret O. Chao
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
58,118
-
N/A
Ms. Erika T. Sykat
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Rachel Christine T. Geronimo
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
18,116
-
N/A
Ms. Geraldine A. Tirante
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Atty. Buenaventura S. Sanguyo, Jr.
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Vincent Paul M. Castillo
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Gener P. De Guzman
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Renato Piccolo R. Sarmiento, Jr.
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Leo Miguelito D. Villacrusis
Vice President
Senior Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Guia G. Bausa
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Jennifer Q. Rayala
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Jimmy S. Anyayahan
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Amy P. Abes
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Julien Cohl A. Pusta
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Wilhelm S. Samson
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Enrique Noel L. Yusingco
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
1,000
-
N/A
Ms. Ma. Rowena S. Basconcillo
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
21,892
-
N/A
Mr. Paolo M. Elemos
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Barbara Anne G. Ilagan
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Atty. Cyril G. Arnesto
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Jose Ciceron Lorenzo A. Haresco
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Norie Fe R. Dy
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Romeo V. Gabayeron
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Abby Jayne C. Go
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Kathlynn Ann L. Aznar
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Gerardo O. Cruz, Jr.
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Jesusa Crisel L. Bernardino
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Atty. Nikki Neil R. Santos
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Juan Carlos D. Ibarra
Assistant Vice President
Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Danilo S. Aquino, Jr.
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Leonard C. Coronado
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Brian N. Hernandez
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Ma. Kristina P. Rosarito
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Aina S. Tan
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Rachel Anne P. Ubay
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Erwin N. Palomar
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Rey D. Pascual
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Vivienne Rose B. Jumilla
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Marlon G. Arguelles
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Jennylyn C. Bataller
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Marcelo A. Belleca
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
24,734
-
N/A
Mr. Louis Michael P. Concepcion
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Maria Angela M. Hizon
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Ma. Cleofe C. Salamat
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Catherine N. Laniog
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
210
-
N/A
Ms. Camille Frances L. Basilio
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Mary Ehmylle D. Delmo
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Flordeliza B. Cabutin
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Janine Ruby M. Ng
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Cheryl L. Patiño
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
1,067
-
N/A
Ms. Jenny Mae P. Clemente
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Aileen A. Solis
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Atty. Bethel Edgar B. Castro
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Marilyn O. Tan
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Maria Luisa S. Jose
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Carlo Miguel A. Pasion
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Catherine Z. De Guzman
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
19,343
-
N/A
Mr. Pete P. Gamboa
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. John Ray C. Villamar
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Mary Ann S. Cañares
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Gwendolyn V. Cristobal
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Juan Fidel N. Labayen
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Juan Miguel R. Bautista
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Marvin Dave G. Lim
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Abigail B. Enciso
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Bianca Graciela D. Gelido
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Mr. Alexis Deo C. Manalo
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Anneschel Sheehan P. David
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Arnie E. Rodriguez
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/01/2023
-
-
N/A
Ms. Myra Cris D. Perol
Senior Manager
Assistant Vice President
Jun/23/2023
Jul/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