SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Dec 14, 2023

2. SEC Identification Number

15552

3. BIR Tax Identification No.

000-663-983-000

4. Exact name of issuer as specified in its charter

Philippine Savings Bank

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PSBank Center, 777 Paseo de Roxas corner Sedeño St., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 8885-8208

9. Former name or former address, if changed since last report

Not Applicable

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 Shares	426,859,416

11. Indicate the item numbers reported herein

-

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 Savings BankPSB

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
Appointment of PSBank's New Corporate Secretary
Background/Description of the Disclosure
We would like to inform you that in its regular Board meeting held today, December 14, 2023, the Philippine Savings Bank’s Board of Directors approved the appointment of Senior Vice President & Controller/Finance Group Head, Ms. Leah M. Zamora, concurrently as the Bank’s new Corporate Secretary effective 01 January 2024. She will serve the remaining unexpired term of incumbent Senior Vice President & Corporate Secretary Mr. Perfecto Ramon Z. Dimayuga, Jr., who will be retiring by 31 December 2023. Ms. Zamora has been with the Bank for 13 years since she joined in April 2010. As the incumbent Controller and Head of the Finance Group, she oversees the Group’s Financial Planning Division (FPD), Financial Accounting Services Division (FASD) and Business Intelligence Division (BID). She is also a member of the Bank’s Assets and Liabilities, IT Steering, Retirement, Outsourcing and Related Party Transactions Management committees. Prior to joining the Bank, she served as Vice President for Financial Planning and Analysis of GE Money Bank Philippines (now part of BDO Unibank). She graduated BS in Accountancy from the De La Salle University (DLSU) and is a Certified Public Accountant (CPA).

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Perfecto Ramon Z. Dimayuga, Jr.	Corporate Secretary	01/01/2024	Retirement

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
Leah M. Zamora	Corporate Secretary	12/14/2023	01/01/2024	0	0	NA

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
NA	NA	NA	NA	NA	0	0	NA

Other Relevant Information
Please see attachment. Thank you!