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 25, 2025
2. SEC Identification Number
34001
3. BIR Tax Identification No.
000-708-174-000
4. Exact name of issuer as specified in its charter
BDO Unibank, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
BDO Corporate Center, 7899 Makati Ave., Makati CityPostal Code0726
8. Issuer's telephone number, including area code
(632)8840-7000 / 8702-6000
9. Former name or former address, if changed since last report
--
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
5,272,738,089
Preferred
618,000,000
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.
BDO Unibank, Inc.BDO
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 2025 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentlemen:
Please be informed that during the Organizational Meeting of the Board of Directors of BDO Unibank, Inc. (BDO) held today April 25, 2025, the newly-elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below:
1. Chairperson and Lead Independent Director; 2. Advisors to the Board; 3. Board Committee Members; and, 4. Corporate Officers.
Please see below BDO Unibank, Inc.'s list of elected/appointed directors and officers.
Thank you.
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
Teresita T. Sy
Chairperson
619,614
20,619
With Broker / PCD
Estela P. Bernabe
Lead Independent Director
20,001
0
--
Nestor V. Tan
President & Chief Executive Officer
26,982,108
246,700
Immediate Family
Edmundo L. Tan
Corporate Secretary
121,574
0
--
Sabino E. Acut, Jr.
Assistant Corporate Secretary
24,000
0
--
Alvin C. Go
Assistant Corporate Secretary
364,404
0
--
Dalmacio D. Martin
Treasurer
378,939
0
--
Jeffrey M. Alejandro
Chief Audit Executive
0
0
--
Federico P. Tancongco
Chief Compliance Officer
37,584
0
--
Evelyn L. Villanueva
Chief Risk Officer
1,268,760
0
--
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
Teresita T. Sy
Chairperson
"
Josefina N. Tan
Member
"
Nestor V. Tan
Member
"
Mario B. Palou
Member
"
Edmundo S. Soriano
Member
"
Cecilia Luz L. Tan
Member
BOARD AUDIT COMMITTEE
Vicente S. Pérez, Jr.
Chairman
"
Estela P. Bernabe
Member
"
Jones M. Castro, Jr.
Member
"
Vipul Bhagat
Advisor
RISK MANAGEMENT COMMITTEE
Vipul Bhagat
Chairman
"
Jones M. Castro, Jr.
Member
"
Alfredo E. Pascual
Member
"
Christopher A. Bell-Knight
Advisor
"
Dioscoro I. Ramos
Advisor
"
Nestor V. Tan
Advisor
CORPORATE GOVERNANCE COMMITTEE
Alfredo E. Pascual
Chairman
"
George T. Barcelon
Member
"
Franklin M. Drilon
Member
"
Estela P. Bernabe
Advisor
TRUST COMMITTEE
Dioscoro I. Ramos
Chairman
"
Vipul Bhagat
Member
"
Josefina N. Tan
Member
"
Nestor V. Tan
Member
"
Manuel Patricio C. Malabanan
Member
"
Christopher A. Bell-Knight
Advisor
"
Noel L. Andrada
Advisor
NOMINATIONS COMMITTEE
Franklin M. Drilon
Chairman
"
Estela P. Bernabe
Member
"
Vicente S. Pérez, Jr.
Member
COMPENSATION COMMITTEE
George T. Barcelon
Chairman
"
Franklin M. Drilon
Member
"
Teresita T. Sy
Member
INFORMATION TECHNOLOGY STEERING COMMITTEE
George T. Barcelon
Chairman
"
Jones M. Castro, Jr.
Member
"
Dioscoro I. Ramos
Member
"
Nestor V. Tan
Member
"
Paul John Siy
Member
RELATED PARTY TRANSACTIONS COMMITTEE
Estela P. Bernabe
Chairperson
"
Vicente S. Pérez, Jr.
Member
"
Dioscoro I. Ramos
Member
"
Jones M. Castro, Jr.
Advisor
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
I. The following are the Chairperson and Lead Independent Director:
Teresita T. Sy - Chairperson Estela P. Bernabe - Lead Independent Director
II. The following have been appointed advisors to the Board of Directors:
Christopher A. Bell-Knight Jose T. Sio Harley T. Sy
BDO Unibank, Inc.BDO