C04746-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
COMMON | 3,316,405,584 |
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Subject of the Disclosure |
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Resignation of Senior Officer |
Background/Description of the Disclosure |
The Board of Directors of Union Bank of the Philippines (“Bank”) accepted on July 16, 2024, the resignation of Senior Executive Vice President Henry Rhoel R. Aguda effective October 1, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Mr. Henry Rhoel R. Aguda | Senior Executive Vice President | Oct/01/2024 | To pursue external opportunities |
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 | ||||||
N/A | N/A | N/A | N/A | - | - | N/A |
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 | |||||
N/A | N/A | N/A | N/A | N/A | - | - | N/A |
Other Relevant Information |
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N/A |
Name | Joselito Banaag |
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Designation | Senior Vice President, General Counsel and Corporate Secretary |