C03338-2017 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common Shares | 1,249,139,678 |
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Subject of the Disclosure |
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Appointment/End of Management Contract of Senior Officers |
Background/Description of the Disclosure |
We wish to advise the Exchange that during its meeting held today, May 26, 2017, the PNB Board of Directors approved and confirmed the appointment/end of management contract of the following senior officers: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Dioscoro Teodorico L. Lim | Senior Vice President, Chief Audit Executive and Head of Internal Audit Group | Jun/01/2017 | End of Management Contract |
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 | ||||||
Martin G. Tengco | Vice President, Chief Audit Executive and Head of Internal Audit Group | May/26/2017 | Jun/01/2017 | 100 | 0 | N.A. |
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. | 0 | 0 | N.A. |
Other Relevant Information |
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None. |
Name | Maila Katrina Ilarde |
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Designation | Corporate Secretary |