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)
Apr 23, 2025
2. SEC Identification Number
20573
3. BIR Tax Identification No.
000-477-863-000
4. Exact name of issuer as specified in its charter
METROPOLITAN BANK & TRUST COMPANY
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
GT Tower International, 6813 Ayala Avenue cor. H.V. Dela Costa St., Brgy. Bel Air, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
0288988000
9. Former name or former address, if changed since last report
Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City
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
4,497,415,555
11. Indicate the item numbers reported herein
Item no.9 - Other Events
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.
Metropolitan Bank & Trust CompanyMBT
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Promotion of Officers
Background/Description of the Disclosure
The Board of Directors of Metropolitan Bank & Trust Company at its Regular meeting held on April 23, 2025 approved the promotion of the senior officers listed below.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
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
-
-
-
-
-
-
-
Promotion or Change in Designation
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
RENATO K. DE BORJA, JR.
SVP/Deputy Head, Financial & Control Sector and Head, Controllership Group
EVP/Deputy Head, Financial & Control Sector and Head, Controllership Group
04/23/2025
05/01/2025
100,000
-
-
ANTONIO R. OCAMPO, JR.
SVP/Office of the President
EVP/Office of the President
04/23/2025
05/01/2025
-
-
-
ANGELICA S. REYES
SVP/Head, Trust Banking Group
EVP/Head, Trust Banking Group
04/23/2025
05/01/2025
11,000
-
-
NELSON G. SEE
SVP/Head, Branch Banking Sector
EVP/Head, Branch Banking Sector
04/23/2025
05/01/2025
-
-
-
RAMON JAIME L. VIVENCIO DEL ROSARIO
SVP/Head, Consumer Business Sector
EVP/Head, Consumer Business Sector
04/23/2025
05/01/2025
-
-
-
ANTHONY PAUL C. YAP
SVP/Head, International Offices and Subsidiaries Group
EVP/Head, International Offices and Subsidiaries Group