| C06681-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 4,497,415,555 |
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Metropolitan Bank & Trust CompanyMBT| Subject of the Disclosure |
|---|
Appointment of Officer |
| Background/Description of the Disclosure |
Please be advised that the Board of Directors of Metropolitan Bank & Trust Company at its Regular Meeting held today, September 17, 2025 approved the appointment of Ms. Maricel L. Madrid, with the rank of First Vice President as Controller. Ms. Madrid has been appointed as the new Controller of Metrobank. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| Maricel L. Madrid | FVP/Controller | 09/17/2025 | 10/01/2025 | - | - | - | |
| 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 |
|---|
N.A. |
| Name | Janella Marie Panlilio-Amoranto |
|---|---|
| Designation | Assistant Corporate Secretary |