C01157-2024

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)
Mar 1, 2024
2. SEC Identification Number
36073
3. BIR Tax Identification No.
000-508-271-000
4. Exact name of issuer as specified in its charter
UNION BANK OF THE PHILIPPINES
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIONBANK PLAZA, MERALCO AVENUE CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8841-8600
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 2,989,259,518
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

Resignation of Senior Officers

Background/Description of the Disclosure

Please be advised that the following senior officers have resigned from UnionBank effective March 1, 2024. They assumed various roles in UnionBank Investment Management and Trust Corporation effective March 1, 2024.


1. Mr. Eric S. Lustre, Chief Trust Executive and Executive Vice President
2. Mr. Julian P. Tarrobago, Jr., Chief Investment Officer and Senior Vice President
3. Ms. Irma M. Lasquety, Acting Trust Officer and Senior Vice President
4. Mr. Benjamin Jose B. Bondoc, Business and Product Development Head and Vice President
5. Ms. Carol Grace P. Co, Trust Operations Head and Vice President
6. Mr. J. Vincent R. Daffon, Market Strategy and Investment Head and Vice President
7. Mr. Brian Jonathan C. Dy, Senior Equities Portfolio Manager and Vice President
8. Atty. Bethel Edgar B. Castro, Trust Legal and Governance Head and Assistant Vice President
9. Mr. Miguel Carlos D. Libongco, Senior Fixed Income Portfolio Manager and Assistant Vice President
10. Mr. Aaron G. Mallari, Information Technology Lead – Trust and Investment Services and Assistant Vice President
11. Mr. Alexis Deo C. Manalo, Trust Risk Team Lead and Assistant Vice President

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Mr. Eric S. Lustre Chief Trust Executive/ Executive Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. Julian P. Tarrobago Chief Investment Officer/ Senior Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Ms. Irma M. Lasquety Acting Trust Officer/ Senior Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. Benjamin Jose B. Bondoc Business and Product Development Head/ Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Ms. Carol Grace P. Co Trust Operations Head/ Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. J. Vincent R. Daffon Market Strategy and Investment Head/ Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. Brian Jonathan C. Dy Senior Equities Portfolio Manager/ Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Atty. Bethel Edgar B. Castro Trust Legal and Governance Head/ Assistant Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. Miguel Carlos D. Libongco Senior Fixed Income Portfolio Manager/ Assistant Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. Aaron G. Mallari Information Technology Lead – Trust and Investment Services/ Assistant Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
Mr. Alexis Deo C. Manalo Trust Risk Team Lead/ Assistant Vice President Mar/01/2024 Transfer to UnionBank Investment Management and Trust Corporation
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