C00504-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 1,935,628,896 |
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Subject of the Disclosure |
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Election/Appointment approved by the Board on January 25, 2021 |
Background/Description of the Disclosure |
Election/Appointment approved by the Board of Directors on January 25, 2021: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Armando A. Medina | Independent Director | Dec/31/2020 | Change of directorship from independent to regular. Board approval given on January 25, 2021 with effective date of January 1, 2021 | |
Frederick E. Claudio | EVP/Chief Risk Officer/Head of Risk Management Group | Feb/01/2021 | To pursue other endeavors |
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 | ||
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Direct | Indirect | ||||||
Armando A. Medina | Regular Director | Jan/25/2021 | Jan/01/2021 | 195 | - | - |
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 | |||||
Juan Gabriel R. Tomas, IV | SVP/Head of Customer Support Services Segment | SVP/Chief Risk Officer/Head of Risk Management Group | Jan/25/2021 | Feb/01/2021 | - | - | - |
Other Relevant Information |
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Please see attached. |
Name | Maria Cecilia Chaneco-Lonzon |
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Designation | Assistant Corporate Secretary |