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 22, 2024

2. SEC Identification Number

ASO96-005555

3. BIR Tax Identification No.

000-188-209-000

4. Exact name of issuer as specified in its charter

Philippine National Bank

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PNB Financial Center, President Diosdado Macapagal Boulevard, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8526-3131 to 70

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	1,525,764,850

11. Indicate the item numbers reported herein

Item 4

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 National BankPNB

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 the Meeting of the Board of Directors held on March 22, 2024
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, March 22, 2024, the PNB Board of Directors noted and approved the following: 1. Expiration of the fixed-term employment of Ms. Aida M. Padilla, EVP and Head of the Enterprises Services Sector (ESS), effective April 25, 2024; 2. Expiration of the fixed-term employment of Ms. Ma. Adelia A. Joson, FSVP and Head of the Retail Banking Sector (RBS), effective May 15, 2024; 3. Appointment of Mr. Jose German M. Licup, FSVP, as Head of the ESS in concurrent capacity as Head of the International Banking and Remittance Group under the RBS, effective April 26, 2024, vice Ms. Padilla. As of date, Mr. Licup has no beneficial ownership over any PNB shares; 4. Appointment of Mr. Carlo M. Dimaala, SVP, as Head of the RBS, effective May 16, 2024, vice Ms. Joson. As of date, Mr. Dimaala has 1,225 PNB shares under his name; 5. Resignation of Mr. Aidell Amor R. Gregorio, SVP, as Deputy Chief Financial Officer and Controller, effective April 13, 2024; 6. Change in designation of Ms. Juliet S. Dytoc, FVP, from Chief Risk Officer and Head of Risk Management Group to Chief Risk Officer and Head of the Enterprise Risk Management Group, effective February 1, 2024. As of date, Ms. Dytoc has 1,346 PNB shares under her name; and 7. Change in designation of Mr. Roland V. Oscuro, FSVP, from Chief Information Security Officer, Data Protection Officer and Head of Enterprise Information & Cyber Security Group to Chief Information Security Officer and Data Protection Officer, effective February 1, 2024. As of date, Mr. Oscuro has 7,610 PNB shares under his name. We trust you will take note accordingly. Thank you.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Aida M. Padilla	Executive Vice President and Head of the Enterprises Services Sector	Apr/25/2024	Expiration of the fixed-term employment
Ma. Adelia A. Joson	First Senior Vice President and Head of the Retail Banking Sector	May/15/2024	Expiration of the fixed-term employment
Aidell Amor R. Gregorio	Senior Vice President, Deputy Chief Financial Officer and Controller	Apr/13/2024	To pursue other career opportunities

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
Carlo M. Dimaala	Senior Vice President and Head of the Retail Banking Sector	Mar/22/2024	May/16/2024	100	1,125	Under PCDNC (Filipino) - Broker

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
Jose German M. Licup	First Senior Vice President and Head of International Banking and Remittance Group under the Retail Banking Sector in concurrent capacity as Chief of Staff under the Office of the President	First Senior Vice President and Head of the Enterpise Services Sector in concurrent capacity as Head of the International Banking and Remittance Group under the Retail Banking Sector	Mar/22/2024	Apr/26/2024	0	0	N.A.
Juliet S. Dytoc	First Vice President, Chief Risk Officer and Head of Risk Management Group	First Vice President, Chief Risk Officer and Head of Enterprise Risk Management Group	Mar/22/2024	Feb/01/2024	0	1,346	Under PCDNC (Filipino) - Broker
Roland V. Oscuro	First Senior Vice President, Chief Information Security Officer, Data Protection Officer and Head of Enterprise Information & Cyber Security Group	First Senior Vice President, Chief Information Security Officer and Data Protection Officer	Mar/22/2024	Feb/01/2024	100	7,510	Under PCDNC (Filipino) - Broker

Other Relevant Information
None.