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
A. Formal appointments of the following officers: • Sherwin J. Ng as Branch Banking Group Head for Metro Manila/Luzon; and • Arthur M. Gonzales as Branch Banking Group Head for Visayas and Mindanao.
B. Appointments of Governance Committee members and Information Technology Steering Committee members
Background/Description of the Disclosure
A. Formal appointments of the following officers: • Sherwin J. Ng as Branch Banking Group Head for Metro Manila/Luzon; and • Arthur M. Gonzales as Branch Banking Group Head for Visayas and Mindanao.
B. Appointments of Governance Committee members and Information Technology Steering Committee members
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
JOHN CARY L. ONG
Full member of the Trust Committee; Chairperson of the Information Technology Steering Committee
10/28/2026
10/28/2026
100
0
N/A
PATRICIA MAY T. SIY
Member of the Trust Committee (as Non-Executive Director)
10/28/2026
10/28/2026
100
0
N/A
JON SHERBERT G. DELA CRUZ
Vice Chairperson of the Information Technology Steering Committee on a temporary basis, until the CTTO’s onboarding
10/28/2026
10/28/2026
-
-
-
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
SHERWIN J. NG
OIC for BBG concurrent with Head of Sales for Metro Manila/Luzon
Branch Banking Group Head - Metro Manila/Luzon
10/28/2026
10/28/2026
0
0
N/A
ARTHUR M. GONZALES
OIC for Visayas and Mindanao concurrent with Mindanao Region Head
Branch Banking Group Head - Visayas and Mindanao
10/28/2026
10/28/2026
0
0
N/A
Other Relevant Information
Please see attached Letter dated October 28, 2026, for full details.