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)
Oct 11, 2024
2. SEC Identification Number
ASO96-005555
3. BIR Tax Identification No.
000-188-209-000
4. Exact name of issuer as specified in its charter
Philippine National Bank
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PNB Financial Center, President Diosdado Macapagal Boulevard, Pasay City, Metro ManilaPostal Code1300
8. Issuer's telephone number, including area code
(632) 8526-3131 to 70
9. Former name or former address, if changed since last report
Not Applicable
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 Shares
1,525,764,850
11. Indicate the item numbers reported herein
Item 9
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 National BankPNB
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Meeting of the Board of Directors held on October 11, 2024
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, October 11, 2024, the PNB Board of Directors approved and confirmed the revision to the memberships of the following Board Committees:
A. Board Audit and Compliance Committee
From
1. Protacio T. Tacandong* - Chairman 2. Isabelita M. Papa* - Vice Chairman 3. Edgar A. Cua - Member 4. Chester Y. Luy - Member 5. Michael G. Tan - Member 6. Eusebio V. Tan - Member 7. Domingo H. Yap* - Member 8. Maria Almasara Cyd N. Tuano-Amador* - Member
To
1. Geocel D. Olanday* - Chairman 2. Isabelita M. Papa* - Vice Chairman 3. Edgar A. Cua - Member 4. Chester Y. Luy - Member 5. Michael G. Tan - Member 6. Eusebio V. Tan - Member 7. Domingo H. Yap* - Member 8. Maria Almasara Cyd N. Tuano-Amador* - Member
B. Corporate Governance and Sustainability Committee
From
1. Edgar A. Cua* - Chairman 2. Protacio T. Tacandong* - Vice Chairman 3. Isabelita M. Papa* - Member 4. Maria Almasara Cyd N. Tuano-Amador* - Member 5. Domingo H. Yap* - Member
To
1. Edgar A. Cua* - Chairman 2. Geocel D. Olanday* - Vice Chairman 3. Isabelita M. Papa* - Member 4. Maria Almasara Cyd N. Tuano-Amador* - Member 5. Domingo H. Yap* - Member
C. Risk Oversight Committee
From
1. Maria Almasara Cyd N. Tuano-Amador* - Chairman 2. Isabelita M. Papa* - Vice Chairman 3. Felix Enrico R. Alfiler - Member 4. Edgar A. Cua* - Member 5. Chester Y. Luy - Member 6. Wilfrido E. Sanchez - Member 7. Protacio T. Tacandong* - Member 8. Vivienne K. Tan - Member 9. Domingo H. Yap* - Member
To
1. Maria Almasara Cyd N. Tuano-Amador* - Chairman 2. Isabelita M. Papa* - Vice Chairman 3. Felix Enrico R. Alfiler - Member 4. Edgar A. Cua* - Member 5. Chester Y. Luy - Member 6. Geocel D. Olanday* - Member 7. Wilfrido E. Sanchez - Member 8. Vivienne K. Tan - Member 9. Domingo H. Yap* - Member
D. Board Strategy and Policy Committee
From
1. Felix Enrico R. Alfiler - Chairman 2. Edgar A. Cua* - Vice Chairman 3. Florido P. Casuela - Member 4. Chester Y. Luy - Member 5. Isabelita M. Papa* - Member 6. Sheila T. Pascual - Member 7. Wilfrido E. Sanchez - Member 8. Protacio T. Tacandong* - Member 9. Eusebio V. Tan - Member 10. Lucio C. Tan III - Member 11. Michael G. Tan - Member 12. Vivienne K. Tan - Member 13. Maria Almasara Cyd N. Tuano-Amador* - Member
To
1. Felix Enrico R. Alfiler - Chairman 2. Edgar A. Cua* - Vice Chairman 3. Florido P. Casuela - Member 4. Chester Y. Luy - Member 5. Geocel D. Olanday* - Member 6. Isabelita M. Papa* - Member 7. Sheila T. Pascual - Member 8. Wilfrido E. Sanchez - Member 9. Eusebio V. Tan - Member 10. Lucio C. Tan III - Member 11. Michael G. Tan - Member 12. Vivienne K. Tan - Member 13. Maria Almasara Cyd N. Tuano-Amador* - Member
*Independent Director
We trust you will take note accordingly. Thank you.
Philippine National BankPNB