C05096-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 5,271,611,136 | |
Preferred | 618,000,000 |
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 |
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Appointment and Resignation Directors / Officers |
Background/Description of the Disclosure |
Ladies and Gentlemen: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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WALTER C. WASSMER | Non-Executive Director | Jul 16 2024 | Appointment as Member of the Bangko Sentral ng Pilipinas Monetary Board. |
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 | ||||||
ANNA THERESA LUY LICAROS | FVP & Deputy Chief Compliance Officer | Jul 27 2024 | Aug 01 2024 | 0 | 0 | -- |
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 | |||
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From | To | Direct | Indirect | |||||
ERNESTO LEDESMA LADRIDO IV | SVP & Department Head of COG / Cash Services | SVP & COG Head, covering Payment Services, Transaction Services, Trade Operations, and Treasury Operations | Jul 27 2024 | July 11 2024 | 24,025 | 0 | -- |
Other Relevant Information |
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Please see attachment. |
Name | Elmer Serrano |
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Designation | Corporate Information Officer |