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 20, 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
--
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
4,369,454,734
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 4-25 - 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
Result of the 2018 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentleman:
We are pleased to advise that during the Organizational Meeting of the Board of Directors of BDO Unibank, Inc. (BDO Unibank) held on April 20, 2018, at the Pasay A & B Function Rooms, Makati Shangri-La Hotel, Ayala Avenue, Makati City, the newly-elected members of the Board of Directors elected/appointed the following:
1. Chairman Emeritus, Chairperson, Vice Chairman and Lead Independent Director; 2. Advisers to the Board; 3. Board Committee Members; and, 4. Corporate Officers.
Please see below BDO Unibank's list of elected/appointed directors and officers.
Thank you.
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
Henry Sy, Sr.
Chairman Emeritus
32,856
-
--
Teresita T. Sy
Chairperson
394,947
-
--
Jesus A. Jacinto, Jr.
Vice Chairman
502
-
--
Jones M. Castro, Jr.
Lead Independent Director
1
-
--
Nestor V. Tan
President & Chief Executive Officer
11,019,440
-
--
Edmundo L. Tan
Corporate Secretary
1,312
-
--
Sabino E. Acut, Jr.
Assistant Corporate Secretary
0
-
--
Alvin C. Go
Assistant Corporate Secretary
0
-
--
Pedro M. Florescio III
Treasurer
132,380
-
--
Dalmacio D. Martin
Deputy Treasurer
795
-
--
Marilyn K. Go
Assistant Treasurer
95,697
-
--
Estrellita V. Ong
Chief Internal Auditor
0
-
--
Federico P. Tancongco
Chief Compliance Officer
0
-
--
Evelyn L. Villanueva
Chief Risk Officer
526,527
-
--
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
Teresita T. Sy
Chairperson
"
Jesus A. Jacinto, Jr.
Member
"
Nestor V. Tan
Member
"
Josefina N. Tan
Member
"
Antonio N. Cotoco
Member
"
Guia C. Lim
Member
"
Mario B. Palou
Member
BOARD AUDIT COMMITTEE
Jose F. Buenaventura
Chairman
"
Jones M. Castro, Jr.
Member
"
Jimmy T. Tang
Member
"
Corazon S. de la Paz - Bernardo
Adviser
"
Christopher A. Bell-Knight
Adviser
"
Jesus A. Jacinto, Jr.
Adviser
RISK MANAGEMENT COMMITTEE
Jones M. Castro, Jr.
Chairman
"
Nestor V. Tan
Member
"
Dioscoro I. Ramos
Member
"
Christopher A. Bell-Knight
Adviser
CORPORATE GOVERNANCE COMMITTEE
Gilberto C. Teodoro, Jr.
Chairman
"
Jones M. Castro, Jr.
Member
"
Jimmy T. Tang
Member
TRUST COMMITTEE
Antonio C. Pacis
Chairman
"
Christopher A. Bell-Knight
Member
"
Dioscoro I. Ramos
Member
"
Nestor V. Tan
Member
"
Ador A. Abrogena
Member
NOMINATIONS COMMITTEE
Jimmy T. Tang
Chairman
"
Jose F. Buenaventura
Member
"
Gilberto C. Teodoro, Jr.
Member
COMPENSATION COMMITTEE
Jimmy T. Tang
Chairman
"
Jesus A. Jacinto, Jr.
Member
"
Josefina N. Tan
Member
"
Teresita T. Sy
Member
INFORMATION TECHNOLOGY STEERING COMMITTEE
Gilberto C. Teodoro, Jr.
Chairman
"
Nestor V. Tan
Member
"
Frederic Mark S. Gomez
Member
RELATED PARTY TRANSACTIONS COMMITTEE
Dioscoro I. Ramos
Chairman
"
Jones M. Castro, Jr.
Member
"
Jimmy T. Tang
Member
"
Jesus A. Jacinto, Jr.
Adviser
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
I. The following are the Chairman Emeritus, Chairperson, Vice Chairman and Lead Independent Director
Henry Sy, Sr. - Chairman Emeritus Teresita T. Sy - Chairperson Jesus A. Jacinto, Jr. - Vice Chairman Jones M. Castro, Jr. - Lead Independent Director
II. The following have been appointed advisers to the Board of BDO Unibank, Inc.:
Ms. Corazon S. de la Paz - Bernardo Mr. Jose T. Sio Mr. Harley T. Sy Mr. Vicente S. Perez, Jr. (Independent Adviser) Mr. George T. Barcelon (Independent Adviser)
BDO Unibank, Inc.BDO