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)
Jan 7, 2018
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 CityPostal Code0726
8. Issuer's telephone number, including area code
(632)540-7000/ 702-6000
9. Former name or former address, if changed since last report
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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
4,368,974,554
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
Retirement and Appointment of Officers
Background/Description of the Disclosure
Ladies and Gentleman:
Please be informed that the Board of Directors of BDO Unibank, Inc. (the “Bank”), at its regular Board meeting held on January 6, 2018:
1. noted the retirement of Ms. Ma. Lourdes T. De Vera, Senior Vice President and Head of Trust and Investments Group\Product and Market Development, effective January 1, 2018; and,
2. approved the hiring of Mr. Roberto Ramon L. Santos as Senior Vice President for Transaction Banking Group, effective February 1, 2018, subject to the confirmation by the Bangko Sentral ng Pilipinas.
Mr. Santos has more than twenty-five (25) years experience in the financial industry. He worked with Deutsche Bank, Manila as Head of Global Business Services Change Management (November 2011 – October 2012), Programme Director for Corporate Technology (November 2012 – December 2013), and Head of Corporate Technology (June 2014 – June 2017) before becoming its Head of Technology and Co-Head of Group COO (June 2015 – June 2017). He also worked with Credit Suisse, New York and London occupying various positions from May 1993 to November 2011. Mr. Santos graduated from St. Peter’s College, New Jersey with a degree in Bachelor of Arts in English Literature.
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
Ma. Lourdes T. De Vera
Senior Vice President and Head of Trust and Investments Group\Product and Market Development
Jan. 1, 2018
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
Roberto Ramon L. Santos
Senior Vice President for Transaction Banking Group