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
Hiring of Senior Officers
Background/Description of the Disclosure
Please be informed that the Board of Directors of Union Bank of the Philippines approved the hiring of the following senior officers effective November 3, 2023:
1. Mr. Aaron G. Mallari, Information Technology Lead – Trust Investment Services and Assistant Vice President under the Trust and Investment Services Group;
2. Ms. Ma. Bettina Ysabel P. Rodriguez, Segment Marketing Head and Assistant Vice President under the Institutional Banking and Customer Experience and Digital Channels – Consumer and Retail Segments; and
3. Mr. Charles T. Santiago, Collections Control Head and Assistant Vice President under the Collections – Cards and Personal Loans.
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. Aaron G. Mallari
Information Technology Lead – Trust Investment Services/ Assistant Vice President
Nov/03/2023
Nov/03/2023
-
-
N/A
Ms. Ma. Bettina Ysabel P. Rodriguez
Segment Marketing Head/ Assistant Vice President
Nov/03/2023
Nov/03/2023
-
-
N/A
Mr. Charles T. Santiago
Collections Control Head/ Assistant Vice President
Nov/03/2023
Nov/03/2023
-
-
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
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