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
480,645,163
11. Indicate the item numbers reported herein
Item No. 4 - Resignation, Removal or Appointment/Promotion of Registrant's Directors or Officers
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 Bank of CommunicationsPBC
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
1. Appointment of Sherwin J. Ng from Central Metro Region Head to BBG Head of Sales - Metro Luzon and Promotion from First Vice President (FVP) to Senior Vice President (SVP); and 2. Appointment of Ray S. Alejandrino, Vice President (VP), from Investments & Portfolio Management Team Head to Trust and Wealth Management Group Head.
Background/Description of the Disclosure
The Board of Directors of the Philippine Bank of Communications in its regular meeting held today, July 30, 2025, confirmed the approval of the Governance Committee of the following: 1. Appointment of Sherwin J. Ng from Central Metro Region Head to BBG Head of Sales - Metro Luzon and Promotion from First Vice President (FVP) to Senior Vice President (SVP); and 2. Appointment of Ray S. Alejandrino, Vice President (VP), from Investments & Portfolio Management Team Head to Trust and Wealth Management Group Head.
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
Sherwin J. Ng
BBG Head of Sales - Metro Luzon
07/30/2025
07/30/2025
-
-
-
Ray S. Alejandrino
Head, Trust & Wealth Management Group
07/30/2025
0730/2025
-
-
-
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
-
-
-
-
-
-
-
-
Other Relevant Information
Please see attached letter dated July 30, 2025 for the approval of the following: 1. Appointment of Sherwin J. Ng from Central Metro Region Head to BBG Head of Sales - Metro Luzon and Promotion from First Vice President (FVP) to Senior Vice President (SVP); and 2. Appointment of Ray S. Alejandrino, Vice President (VP), from Investments & Portfolio Management Team Head to Trust and Wealth Management Group Head.