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 Election 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
Resignations and Appointments
Background/Description of the Disclosure
The Philippine Bank of Communications (the “Bank”) is pleased to inform the Philippine Stock Exchange that, at the regular meeting of the Board of Directors held earlier today, September 30, 2026, the following matters were taken up and approved by the Board: 1. That the Board accepted the resignation of Direction Hans Brinker M. Sicat as Director of the Bank effective September 30, 2026; 2. That the Board declared a vacancy in the seat formerly held by Mr. Sicat. The Board, duly constituting a quorum, voted a new Director to fill up said vacancy. Upon motion duly seconded, Mr. John Cary L. Ong, was voted as the new Director of the Bank effective September 30, 2026; 3. That Ms. Patricia May T. Siy resigned as President and Chief Executive Officer (PCEO) of the bank effective September 30, 2026. By virtue thereof, Ms. Siy is hereby classified as a regular Director of the Bank, effective October 1, 2026. 4. That, the Board hereby confirmed the appointment and designation of Mr. John Cary L. Ong as President and Chief Executive Officer (PCEO) of the bank effective October 1, 2026. In the same meeting, the Board likewise confirmed the following recommendations of the Governance Committee:
1. Approval of the hiring of the following: a. Jon Sherbert G. Dela Cruz Rank : Senior Vice President Position : Chief Information Officer Hiring Date : October 5, 2026 Group : Information Technology Group b. Maria Regina S. Sy-Tan Rank : Senior Vice President Position : Chief Strategy & Implementation Officer Hiring Date : October 16, 2026 Group : Office of the President
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
HANS BRINKER M. SICAT
Director
09/30/2026
Personal reason
PATRICIA MAY T. SIY
President and CEO
09/30/2026
Personal reason
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)