C03704-2018 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON SHARES | 1,531,321,053 |
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.
Subject of the Disclosure |
---|
Appointment of Lead Independent Director, Chief Risk Officer,Chief Information Officer and Corporate Secretary. |
Background/Description of the Disclosure |
Appointment of Lead Independent Director, Chief Risk Officer,Chief Information Officer and Corporate Secretary. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Genevieve U. Yu | Corporate Secretary | June 1, 2018 | Personal |
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 | ||||||
Fernan Victor P. Lukban | Lead Independent Dicrector | May 23, 2018 | May 23, 2018 | 95,001 | 0 | - | |
Manuel T. Del Barrio | Chief Risk Officer and Chief Information Officer | May 23, 2018 | May 23, 2018 | 90,000 | 0 | - | |
Maria Rosario L. Ybanez | Corporate Secretary | May 23, 2018 | June 1, 2018 | - | - | - |
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 | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
---|
- |
Name | Maria Rosario Ybanez |
---|---|
Designation | Compliance Officer |