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 Senior Officers
Background/Description of the Disclosure
We advise you of the following changes in officers of Union Bank of the Philippines:
1. Retirement of Ms. Shen C. Ratilla, Business Training and Engagement Head and Senior Vice President, effective September 1, 2023; and
2. Resignation of the following senior officers:
a. Ms. Pamela Ann B. Gogna, Corporate Sales Head and Vice President, effective August 31, 2023;
b. Ms. Maria Theresa S. Cunanan, Compliance Business Control Senior Manager and Vice President, effective September 1, 2023; and
c. Ms. Maria Cielito M. Magbanua, Operations Support Manager and Assistant Vice President, effective September 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. Shen C. Ratilla
Business Training and Engagement Head/ Senior Vice President
Sep/01/2023
Retirement
Ms. Pamela Ann B. Gogna
Corporate Sales Head/ Vice President
Aug/31/2023
Personal Reason
Ms. Maria Theresa S. Cunanan
Compliance Business Control Senior Manager/ Vice President
Sep/01/2023
Personal Reason
Ms. Maria Cielito M. Magbanua
Operations Support Manager/ Assistant Vice President
Sep/01/2023
Personal Reason
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
N/A
N/A
N/A
N/A
-
-
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
N/A
N/A
N/A
N/A
N/A
-
-
N/A
Other Relevant Information
N/A
Filed on behalf by:
Name
Joselito Banaag
Designation
Senior Vice President, General Counsel and Corporate Secretary