C03908-2024

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)
Jun 11, 2024
2. SEC Identification Number
PW - 686
3. BIR Tax Identification No.
000-263-340-00
4. Exact name of issuer as specified in its charter
PHILIPPINE BANK OF COMMUNICATIONS
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PBCOM TOWER, 6795 Ayala Avenue corner V.A. Rufino St., Makati City Postal Code 1226
8. Issuer's telephone number, including area code
632-8830-7000
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 Stocks 480,645,163
11. Indicate the item numbers reported herein
Item No. 9 - Other Events: 2024 Results of the Organizational Meeting

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 Bank of CommunicationsPBC

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 held on 11 June 2024

Background/Description of the Disclosure

Results of the Organizational Meeting held on 11 June 2024

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
Patricia May. T. Siy President and CEO 100 0 N/A
John Howard D. Medina EVP & Chief Operations Officer 0 0 N/A
Alan E. Atienza EVP & Treasurer 0 0 N/A
Victor O. Martinez EVP & Corporate and Commercial Banking Group Head 0 0 N/A
Erico C. Indita EVP & Branch Banking Group Head 0 0 N/A
Jane K. Gocuan Executive Vice President and Chief Strategy & Implementation Officer 0 0 N/A
Arlene M. Datu SVP & Comptroller 0 0 N/A
Expedito G. Garcia, Jr. SVP & Transaction Banking Group Head 0 0 N/A
Jane Lim-Laragan SVP & General Services Group Head 0 0 N/A
Mina F. Martinez SVP & Human Resources Group Head 0 0 N/A
Greg L. Romero SVP, Chief Information Officer & Information Technology Group Head 0 0 N/A
Jo-Anne R. Legaspi First Vice President & Legal Services Group Head 0 0 N/A
Dreda Teresa D. Mendoza First Vice President & Trust and Wealth Management Group 0 0 N/A
Mailene V. Mungcal FVP & Chief Audit Executive 0 0 N/A
Ronald Paul D. San Diego FVP & Chief Risk Officer 0 0 N/A
Angelita U. Egallin VP & Chief Compliance Officer 0 0 N/A
Michael Stephen H. Lao Corporate Secretary 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Lucio L. Co Chairperson
Executive Committee Eric O. Recto Vice Chairperson
Executive Committee Leonardo B. Dayao Vice Chairperson
Executive Committee Patricia May T. Siy Member
Executive Committee Bunsit Carlos G. Chung Member
Audit Committee Teresita J. Herbosa Chairperson/Independent Director
Audit Committee Gilda E. Pico Independent Director
Audit Committee Paolo Benigno A. Aquino Independent Director
Governance Committee Gilda E. Pico Chairperson/Independent Director
Governance Committee Conrado A. Gloria, Jr. Independent Director
Governance Committee Stephen Anthony T. CuUnjieng Independent Director
Governance Committee Eric O. Recto Member
Governance Committee Leonardo B. Dayao Member
Related Party Transactions (RPT) Committee Stephen Anthony T. CuUnjieng Chairperson/Independent Director
Related Party Transactions (RPT) Committee Gilda E. Pico Independent Director
Related Party Transactions (RPT) Committee Conrado A. Gloria, Jr. Independent Director
Related Party Transactions (RPT) Committee Levi B. Labra Member
Related Party Transactions (RPT) Committee Hans Brinker M. Sicat Member
Risk Oversight Committee Conrado A. Gloria, Jr. Chairperson/Independent Director
Risk Oversight Committee Teresita J. Herbosa Independent Director
Risk Oversight Committee Stephen Anthony T. CuUnjieng Independent Director
Risk Oversight Committee Levi B. Labra Member
Risk Oversight Committee Patricia May T. Siy Member
Trust Committee Eric O. Recto Chairperson
Trust Committee Patricia May T. Siy Member
Trust Committee Jack Ekian T. Huang Member
Trust Committee Hans Brinker M. Sicat Member
Trust Committee Dreda Teresa D. Mendoza Trust Officer
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Please see attached file.

Filed on behalf by:
Name Michael Stephen Lao
Designation Corporate Secretary