C03340-2017

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)
May 26, 2017
2. SEC Identification Number
34001
3. BIR Tax Identification No.
000-708-174-000
4. Exact name of issuer as specified in its charter
BDO Unibank, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
BDO Corporate Center, 7899 Makati Ave., Makati City Postal Code 0726
8. Issuer's telephone number, including area code
(632)840-7000/702-6000
9. Former name or former address, if changed since last report
--
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 4,367,386,199
Preferred 515,000,000
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.

BDO Unibank, Inc.BDO

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

Change in Officers (Resignation, Appointment and Change in Designation)

Background/Description of the Disclosure

Ladies and Gentleman:

Please be informed that the Board of Directors of BDO Unibank, Inc. (BDO Unibank), at its regular Board meeting held today, May 26, 2017, approved the following:

1. Retirement of Ms. Rebecca S. Torres, Senior Vice President and Chief Compliance Officer of BDO Unibank, effective July 1, 2017;

2. Recall of the secondment of Atty. Federico P. Tancongco, Senior Vice President, from BDO Private Bank Inc.\Support Services to BDO Unibank, and his appointment as Chief Compliance Officer of BDO Unibank, effective July 1, 2017, subject to the approval by the Bangko Sentral ng Pilipinas (BSP); and

3. Hiring of Ms. Maria Cecilia G. Fonacier as Senior Vice President for Marketing Communications Group, effective on June 1, 2017, subject to the approval by the BSP.

Ms. Fonacier has more than twenty (20) years experience in the banking industry. She worked with Citibank N.A. as Managing Director from 2003 to 2015. Ms. Fonacier was also the President of Citibank Savings Inc. from 2012 to 2013. Prior to that, she was with Citibank N.A. and Results International, Inc. She graduated from the Ateneo de Manila University with a degree in Bachelor of Arts in Economics.

Thank you.

Very truly yours,

ELMER B. SERRANO
Corporate Information Officer

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Rebecca S. Torres Senior Vice President and Chief Compliance Officer 07/01/2017 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
Federico P. Tancongco Chief Compliance Officer 05/26/2017 07/01/2017 0 0 --
Maria Cecilia G. Fonacier Senior Vice President for Marketing Communications Group 05/26/2017 06/01/2017 0 0 --
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
Atty. Federico P. Tancongco Seconded to BDO Private Bank Inc.\Support Services Chief Compliance Officer 05/26/2017 07/01/2017 0 0 --
Other Relevant Information

Please see items 3-5 of the attachment.

Filed on behalf by:
Name Elmer Serrano
Designation Corporate Information Officer