C02348-2024

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)
Apr 19, 2024
2. SEC Identification Number
ASO94-002733
3. BIR Tax Identification No.
003-921-057-000
4. Exact name of issuer as specified in its charter
East West Banking Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Beaufort, 5th avenue corner 23rd St. Bonifacio Global City, Taguig Postal Code 1634
8. Issuer's telephone number, including area code
+632 8575-3888
9. Former name or former address, if changed since last report
NA
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 2,249,975,411
11. Indicate the item numbers reported herein
Item 9

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.

East West Banking CorporationEW

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

Please be advised that at the Organizational Meeting of the Board of Directors held today, the following officers/directors were elected/appointed.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Jonathan T. Gotianun Chairman of the Board 19 22,792,341 Through a Philippine Domestic Corporation of which Mr. Gotianun is a majority owner
Lourdes Josephine T. Gotianun-Yap Vice-Chairman of the Board 539,629 21,768,951 Through a Philippine Domestic Corporation of which Mrs. Yap is a majority owner
Jerry G. Ngo Chief Executive Officer 19,095,900 - -
Jacqueline S. Fernandez President 496,455 - -
Benedicto M. Valerio Corporate Secretary 165,755 - -
Lourdes A. Ona Assistant Corporate Secretary 2,468 - -
Gerardo Susmerano SEVP and Head – Retail Banking 850,558 - -
Rafael S. Algarra, Jr. SEVP, Treasurer and Head – Financial Markets and Wealth Management 185,000 - -
Lawrence L. Lee EVP and Head – Consumer Lending - - -
Ivy B. Uy EVP and Head – Branch Banking 299,088 - -
Zenaida A. Ong EVP and Head – Corporate Banking 3,500 - -
Cecilio Frederick M. Pusag EVP, Chief Information Officer and Head – Information Technology - - -
Juan Alfonso D. Suarez EVP and Head – Human Resources - - -
Daniel L. Ang Tan Chai SVP and Chief Finance Officer - - -
Renato P. Peralta SVP and Chief Corporate Credit Officer 92,319 - -
Richard Chester C. Tamayo SVP and Head – Wealth Management 9,000 - -
Aylwin Herminia P. Tamayo SVP and Head – Credit Cards and Business Governance - - -
Adrian S. Ching SVP and Chief Trader – Markets - - -
Mylene C. Subido SVP and Head – Securities, Derivatives, Foreign Exchange Distribution - - -
Joseph Gerard D. Tiamson SVP and Head – Bank Operations - - -
Salvador R. Serrano SVP and Head – Central Branch Operations - - -
Sree Barani Sundaram SVP and Head – Technology Transformation - - -
Norman Martin C. Reyes SVP and Head – Marketing & Cash Management - - -
Annaliza G. Tan-Cimafranca SVP and Head – Enterprise Oversight - - -
Grace N. Ang SVP and Chief Risk Officer 114,756 22,500 Shares held by members of immediate family sharing the same household
Amy Belen R. Dio FVP and Chief Compliance Officer - - -
Emma B. Co FVP and Chief Audit Executive - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Jonathan T. Gotianun Chairman
Executive Committee Jerry G. Ngo Member
Executive Committee L. Josephine T. Gotianun Yap Member
Executive Committee Isabelle Therese G. Yap Member
Executive Committee Jacqueline S. Fernandez Member
Risk Management Committee Cristina Q. Orbeta Chairman
Risk Management Committee Gregorio U. Kilayko Member
Risk Management Committee Armando L. Suratos Member
Audit Committee Gregorio U. Kilayko Chairman
Audit Committee Cristina Q. Orbeta Member
Audit Committee Jose Maria G. Hofileña Member
Audit Committee Armando L. Suratos Member
Audit Committee L. Josephine T. Gotianun Yap Member
Corporate Governance & Compliance Committee Armando L. Suratos Chairman
Corporate Governance & Compliance Committee Jonathan T. Gotianun Member
Corporate Governance & Compliance Committee Jose Maria G. Hofileña Member
Corporate Governance & Compliance Committee Cristina Q. Orbeta Member
Related Party Transactions Committee Jose Maria G. Hofileña Chairman
Related Party Transactions Committee Jonathan T. Gotianun Member
Related Party Transactions Committee Imelda B. Capistrano Member
Trust Committee Joseph M. Yap Chairman
Trust Committee Jonathan T. Gotianun Member
Trust Committee Imelda B. Capistrano Member
Trust Committee Jerry G. Ngo Member
Trust Committee Raul Victor M. De Guzman Trust Officer
Rewards and Talent Management Committee L. Josephine T. Gotianun Yap Chairman
Rewards and Talent Management Committee Jonathan T. Gotianun Member
Rewards and Talent Management Committee Imelda B. Capistrano Member
Rewards and Talent Management Committee Jerry G. Ngo Member
Rewards and Talent Management Committee Gregorio U. Kilayko Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see attached file

Other Relevant Information

None

Filed on behalf by:
Name Vincent Villanueva
Designation Finance Officer