C02727-2025

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)
Apr 24, 2025
2. SEC Identification Number
15552
3. BIR Tax Identification No.
000-663-983-000
4. Exact name of issuer as specified in its charter
Philippine Savings Bank
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
PSBank Center, 777 Paseo de Roxas cor. Sedeño St., Makati City Postal Code 1226
8. Issuer's telephone number, including area code
8885-8208
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 Shares 426,859,416
11. Indicate the item numbers reported herein
Item 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.

Philippine Savings BankPSB

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 of the Philippine Savings Bank (PSBank) on 24 April 2025

Background/Description of the Disclosure

Please see below.

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
Vicente R. Cuna, Jr. Chairman 111 0 N.A.
Arthur V. Ty Vice Chairman 129 0 N.A.
Jose Vicente L. Alde President / Director 111 0 N.A.
Cecilia C. Borromeo Independent Director 100 0 N.A.
Ferlou I. Evangelista Director 100 0 N.A.
Ronald Luis S. Goseco Independent Director 100 0 N.A.
Frances Gail E. Male Director 100 0 N.A.
Rufino Luis T. Manotok Independent Director 100 0 N.A.
Eduardo A. Sahagun Independent Director 111 0 N.A.
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
AML Oversight Committee FERLOU I. EVANGELISTA Chairman / Director
AML Oversight Committee FRANCES GAIL E. MALE Member / Director
AML Oversight Committee VICENTE R. CUNA JR. Member / Director
AML Oversight Committee GILBERT L. NUNAG Secretary - Chief Compliance and Data Protection Officer
Audit Committee EDUARDO A. SAHAGUN Chairman / Director
Audit Committee RONALD LUIS S. GOSECO Member / Director
Audit Committee RUFINO LUIS T. MANOTOK Member / Director
Audit Committee CECILIA C. BORROMEO Member / Director
Audit Committee SHERWIN U. LEE Secretary - Chief Audit Executive
Corporate Governance Committee CECILIA C. BORROMEO Chairman / Director
Corporate Governance Committee RUFINO LUIS T. MANOTOK Member / Director
Corporate Governance Committee EDUARDO A. SAHAGUN Member / Director
Corporate Governance Committee GILBERT L. NUNAG Secretary - Chief Compliance and Data Protection Officer
Executive Committee VICENTE R. CUNA JR. Chairman / Director
Executive Committee ARTHUR V. TY Member / Director
Executive Committee JOSE VICENTE L. ALDE Member / Director
Executive Committee FERLOU I. EVANGELISTA Member / Director
Executive Committee MARY MYLEEN M. MASANQUE Member / Director
Executive Committee ATTY. JOSE M. MANUEL, JR. Secretary - Legal Services Division Head
Executive Committee ATTY. ARLYN S. MONTEBON Alternate Secretary - Legal Officer
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please refer to the attached List of Officers re-appointed to their respective positions.

Other Relevant Information

Please see attachment. Thank you.

Filed on behalf by:
Name Mary Karen Perez
Designation Head, Corporate Affairs Division