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 24, 2018
2. SEC Identification Number
AS096-005555
3. BIR Tax Identification No.
000-188-209-000
4. Exact name of issuer as specified in its charter
Philippine National Bank
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PNB Financial Center, Pres. Diosdado Macapagal Blvd. Pasay City, Metro ManilaPostal Code1300
8. Issuer's telephone number, including area code
(632) 526-3131 to 70/(632) 891-6040 to 70
9. Former name or former address, if changed since last report
Not Applicable
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 Shares
1,249,139,678
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.
Philippine National BankPNB
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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
We wish to advise the Exchange that at the Organizational Meeting of the Board of Directors held today, the following were appointed to the position(s) set forth after their names:
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
Florencia G. Tarriela
Chairman
2
0
Not Applicable
Felix Enrico R. Alfiler
Vice Chairman
0
10,215
PCDNC (Filipino) - Broker
Reynaldo A. Maclang
President
255
1,494
PCDNC (Filipino) - Broker
Maria Paz D. Lim
Treasurer
210
645
PCDNC (Filipino) - Broker
Maila Katrina Y. Ilarde
Corporate Secretary
100
355
PCDNC (Filipino) - Broker
Nelson C. Reyes
Chief Financial Officer
100
1,494
PCDNC (Filipino) - Broker
Manuel C. Bahena, Jr.
Chief Legal Counsel
100
645
PCDNC (Filipino) - Broker
Martin G. Tengco, Jr.
Chief Audit Executive
100
355
PCDNC (Filipino) - Broker
Alice Z. Cordero
Chief Compliance Officer
100
1,218
PCDNC (Filipino) - Broker
Carmela Leticia A. Pama
Chief Risk Officer
100
1,218
PCDNC (Filipino) - Broker
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Corporate Governance Committee
Florencia G. Tarriela
Chairman
Corporate Governance Committee
Felix Enrico R. Alfiler
Member
Corporate Governance Committee
Federico C. Pascual
Member
Corporate Governance Committee
Cecilio K. Pedro
Member
Board Audit and Compliance Committee
Edgar A. Cua
Chairman
Board Audit and Compliance Committee
Felix Enrico R. Alfiler
Member
Board Audit and Compliance Committee
Florencia G. Tarriela
Member
Board Oversight RPT Committee
Federico C. Pascual
Chairman
Board Oversight RPT Committee
Edgar A. Cua
Member
Board Oversight RPT Committee
Cecilio K. Pedro
Member
Executive Committee
Florido P. Casuela
Chairman
Executive Committee
Leonilo G. Coronel
Member
Executive Committee
Reynaldo A. Maclang
Member
Executive Committee
Christopher J. Nelson
Member
Executive Committee
Lucio K. Tan, Jr.
Member
Executive Committee
Michael G. Tan
Member
Executive Committee
Vivienne K. Tan
Member
Board Strategy and Policy Committee
Felix Enrico R. Alfiler
Chairman
Board Strategy and Policy Committee
Florido P. Casuela
Member
Board Strategy and Policy Committee
Leonilo G. Coronel
Member
Board Strategy and Policy Committee
Edgar A. Cua
Member
Board Strategy and Policy Committee
Christopher J. Nelson
Member
Board Strategy and Policy Committee
Federico C. Pascual
Member
Board Strategy and Policy Committee
Michael G. Tan
Member
Board Strategy and Policy Committee
Vivienne K. Tan
Member
Board Strategy and Policy Committee
Florencia G. Tarriela
Member
Trust Committee
Christopher J. Nelson
Chairman
Trust Committee
Vivienne K. Tan
Member
Trust Committee
Federico C. Pascual
Member
Trust Committee
Reynaldo A. Maclang
Member (Ex-Officio)
Trust Committee
Roberto S. Vergara
Member (Ex-Officio)
Board IT Governance Committee
Leonilo G. Coronel
Chairman
Board IT Governance Committee
Florido P. Casuela
Member
Board IT Governance Committee
Christopher J. Nelson
Member
Board IT Governance Committee
Lucio K. Tan, Jr.
Member
Board IT Governance Committee
Vivienne K. Tan
Member
Board IT Governance Committee
Florencia G. Tarriela
Member
Risk Oversight Committee
Cecilio K. Pedro
Chairman
Risk Oversight Committee
Florido P. Casuela
Member
Risk Oversight Committee
Edgar A. Cua
Member
Risk Oversight Committee
Leonilo G. Coronel
Member
Risk Oversight Committee
Felix Enrico R. Alfiler
Member
Risk Oversight Committee
Vivienne K. Tan
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were appointed as Board Advisors of the Bank: Mr. Manuel T. Gonzales, Mr. William T. Lim and Mr. Harry C. Tan.
Other Relevant Information
The disclosure was amended due to typographical errors in the composition of the Risk Oversight Committee.
Philippine National BankPNB