C02850-2018

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)
Apr 25, 2018
2. SEC Identification Number
20573
3. BIR Tax Identification No.
000-477-863-000
4. Exact name of issuer as specified in its charter
METROPOLITAN BANK & TRUST COMPANY
5. Province, country or other jurisdiction of incorporation
Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City Postal Code 1200
8. Issuer's telephone number, including area code
(02) 898-8000
9. Former name or former address, if changed since last report
N.A.
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 3,980,015,036
11. Indicate the item numbers reported herein
Item No. 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.

Metropolitan Bank & Trust CompanyMBT

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 of Metropolitan Bank & Trust Company held on April 25, 2018

Background/Description of the Disclosure

See below

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
Arthur Ty Chairman 13,258,830 349,762,620 holdings in Corporations where he is the controlling shareholder
Francisco C. Sebastian Vice Chairman 1,126,357 - -
Fabian S. Dee President 650 - -
Antonio V. Viray Corporate Secretary 1,573 - -
Laarni D. Bernabe Assistant Corporate Secretary 1,260 - -
Fernand Antonio A. Tansingco Treasurer 12,605 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Anti-Money Laudering Committee Edgar O. Chua Chairman
- Arthur Ty Member
- Edmund A. Go Member
- Vicente R. Cuna, Jr. Member
- Rex C. Drilon II Member
Audit Committee Robin A. King Chairman
- Francisco F. Del Rosario Jr. Vice Chairman
- Edgar O. Chua Memeber
Corporate Governance and Compensation Committee Rex C. Drilon II Chairman
- Arthur Ty Member
- Francisco F. Del Rosario Member
- Jesli A. Lapus Member
Domestic Equity Investments Committee Francisco F. Del Rosario Jr. Chairman
- Arthur Ty Member
- Francisco C. Sebastian Member
- Alfred V. Ty Member
- Vicente R. Cuna Jr. Member
Executive Committee Arthur Ty Chairman
- Francisco C. Sebastian Vice Chairman
- Fabian S. Dee Member
- Vicente R. Cuna Jr. Member
- Mary Mylene A. Caparas - Head, Institutional Banking Sector Member
- Corazon Ma. Therese B. Nepomuceno - Chief Credit Officer/ Head, Credit Group Member
- Noel Peter Z. Yuseco - Deputy Head, Credit Group Alternate member in the absence of Credit Group Head
Information Technology Steering Committee Vicente R. Cuna Jr. Chairman
- Edmund A. Go Member
- Fabian S. Dee Member
- Bernardino V. Ramos -Head, Information Technology Group Member
Nominations Committee Jesli A. Lapus Chairman
- Robin A. King Member
- Edgar O. Chua Member
Overseas Banking Committee Francisco C. Sebastian Chairman
- Francisco F. Del Rosario Jr. Member
- Alfred V. Ty Member
- Fabian S. Dee Member
- Solomon S. Cua Member
Related Party Transactions Committee Rex C. Drilon II Chairman
- Robin A. King Vice Chairman
- Edgar O. Chua Member
Risk Oversight Committee Edmund A. Go Chairman
- Jesli A. Lapus Vice Chairman
- Robin A. King Member
Trust Committee Jesli A. Lapus Chairman
- Rex C. Drilon II Vice Chairman
- Fabian S. Dee Member
- Edmund A. Go Member
- Leandro G. Santillan - Head, Trust Banking Group Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The following individuals were appointed as Senior Advisers:
1. Hon. Fidel V. Ramos
2. Hon Artemio V. Panganiban
3. Dr. David K.P. Li
4. Dr. Placido L. Mapa, Jr.
5. Mr. Gabriel C. Chua
6. Mr. James Go
7. Carlos Chan

The following individuals were appointed as Advisers
1. Mr. David O. Chua
2. Atty. Cornelio C. Gison

Other Relevant Information

Dr. George S.K. Ty, founder of Metrobank, will take on the role of Chairman Emeritus

Filed on behalf by:
Name Laarni Bernabe
Designation Assistant Corporate Secretary