SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)

Jul 21, 2021

2. SEC Identification Number

PW00000105

3. BIR Tax Identification No.

340-000-541-102

4. Exact name of issuer as specified in its charter

Philippine Trust Company also known as PHILTRUST BANK

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Philtrust Bank Bldg., 1000 United Nations Avenue corner San Marcelino, Street, Manila Postal Code 1007

8. Issuer's telephone number, including area code

(02) 8524-9061

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 shares	1,000,000,000

11. Indicate the item numbers reported herein

Item 4

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 Trust CompanyPTC

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
Organizational Meeting of the Board of Directors.
Background/Description of the Disclosure
The Board elected/appointed the Bank officers for the ensuing year 2021-2022 and reorganized the various Board and Management Committee.

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
a. Mr. Basilio C. Yap	Chairman Emeritus	1,389,030	116,848,025	60% of Seabreeze Ent., Inc.
-	-	-	36,832,847	17.55% of U.S. Automotive Co., Inc.
-	-	-	10,222	0.0038% of Philtrust Realty Corp.
b. Dr. Jaime C. Laya	Chairman of the Board	33,325	-	-
c. Mr. Carlos A. Pinpin, Jr.	President	-	100	Thru PCD Nominee Corp.-Evergreen Stock Brokerage and Securities, Inc.
d. Sr. Justice Josue N. Bellosillo (Ret.)	Vice Chairman of the Board and Corporate Counsel	1,512	-	-
e. Dr. Emilio C. Yap III	Vice Chairman of the Board	183,263	19,846,164	10.2% of Seabreeze Ent. Inc.
-	-	-	12,970,199	6.18% of U.S. Automotive Co., Inc.
-	-	-	6,652,196	3.6% Orient Ent., Inc.
-	-	-	2,690	0.0010% of Philtrust Realty Corp.
f. Atty. Agnes B. Urbano	Asst. Corporate Secretary	6,671	-	-
g. Atty. Renniel C. Mailom	Asst. Corporate Secretary	0	0	0

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Dr. Jaime C. Laya	Chairman
Executive Committee	Sr. Justice Josue N. Bellosillo (Ret.)	Member
Executive Committee	Dr. Emilio C. Yap III	Member
Executive Committee	Mr. Carlos A. Pinpin, Jr.	Member
Executive Committee	Ms. Miriam C. Cu	Member
Executive Committee	Mr. Ernesto O. Chan	Member
Trust and Investment Committee	Chief Justice Hilario G. Davide, Jr. (Ret.)	Chairman (Independent Director)
Trust and Investment Committee	Dr. Jaime C. Laya	Member
Trust and Investment Committee	Mr. Benjamin C. Yap	Member
Trust and Investment Committee	Mrs. Maria Georgina P. De Venecia	Member (Independent Director)
Trust and Investment Committee	Mr. Adriano A. Tacata	Trust Officer
Audit Committee	Atty. Daniel Y. Laogan	Chairman (Independent Director)
Audit Committee	Mr. Calixto V. Chikiamco	Member (Independent Director)
Audit Committee	Mr. Ernesto O. Chan	Member
Board Risk Oversight Committee	Mr. Calixto V. Chikiamco	Chairman (Independent Director)
Board Risk Oversight Committee	Chief Justice Hilario G. Davide, Jr. (Ret.)	Member (Independent Director)
Board Risk Oversight Committee	Mr. Tomas V. Apacible	Member
Corporate Governance, Nomination and Remuneration Committee	Chief Justice Hilario G. Davide, Jr. (Ret.)	Chairman (Independent Director)
Corporate Governance, Nomination and Remuneration Committee	Atty. Daniel Y. Laogan	Member (Independent Director)
Corporate Governance, Nomination and Remuneration Committee	Mrs. Maria Georgina P. De Venecia	Member (Independent Director)
Corporate Governance, Nomination and Remuneration Committee	Mr. Pompeyo A. Claveria, VP/CO	Secretary
Related Party Transactions Committee	Chief Justice Hilario G. Davide, Jr. (Ret.)	Chairman (Independent Director)
Related Party Transactions Committee	Mr. Calixto V. Chikiamco	Member (Independent Director)
Related Party Transactions Committee	Atty. Daniel Y. Laogan	Member (Independent Director)
Related Party Transactions Committee	Mr. Pompeyo A. Claveria	Compliance Officer
Related Party Transactions Committee	Ms. Amelita G. Cua	Internal Auditor
Anti-Money Laundering Committee (AMLCom)	Atty. Jane L. Suarez, FVP	Committee Head
Anti-Money Laundering Committee (AMLCom)	Mr. George P. Castro, VP	Asst. Committee Head
Anti-Money Laundering Committee (AMLCom)	Mr. Cesar M. Esponilla, VP	Member
Anti-Money Laundering Committee (AMLCom)	Mr. Emmanuel M. Sales, SAVP	Member
Anti-Money Laundering Committee (AMLCom)	Mr. Edward Chan, AVP	Member
Anti-Money Laundering Committee (AMLCom)	Mr. Pompeyo A. Claveria, VP/CO	Ex-Officio Member
Anti-Money Laundering Committee (AMLCom)	Atty. Renniel C. Mailom, AM/DPO	Secretary
Asset-Liability Committee (ALCO)	Mr. Benito D. Chua, Treasurer	Committee Head
Asset-Liability Committee (ALCO)	Ms. Luisa A. Lucin, SVP/CFO	Asst. Committee Head
Asset-Liability Committee (ALCO)	Ms. Josephine Y. Ang, VP	Member
Asset-Liability Committee (ALCO)	Mr. Robert L. Lim, SAVP	Member
Asset-Liability Committee (ALCO)	Mr. Michael M. Boado, AVP	Member
Asset-Liability Committee (ALCO)	Ms. Genevieve Ann P. Angsanto, SAM	Member
Asset-Liability Committee (ALCO)	Mr. Carlos A. Pinpin, Jr., President	Adviser
Personnel Management/Employees Benefits and Ethics Committee	Ms. Cherry M. Lim, VP	Committee Head
Personnel Management/Employees Benefits and Ethics Committee	Atty. Jane L. Suarez, FVP	Asst. Committee Head
Personnel Management/Employees Benefits and Ethics Committee	BGen. Ramiro G. Busalanan (Ret.), VP	Member
Personnel Management/Employees Benefits and Ethics Committee	Mr. Edward Chan, AVP	Member
Personnel Management/Employees Benefits and Ethics Committee	Ms. Rosemarie N. Lee, AVP	Member
IT Management Committee	Ms. Luisa A. Lucin, SVP	Committee Head
IT Management Committee	Mr. George P. Castro, VP	Asst. Committee Head
IT Management Committee	Atty. Nemesio M. Domingo, FVP	Member
IT Management Committee	Ms. Josephine Y. Ang, VP	Member
IT Management Committee	Ms. Georgiana N. Abellana, SAVP	Member
IT Management Committee	Mr. Emmanuel M. Sales, SAVP	Member
IT Management Committee	Mr. Robert L. Lim, SAVP	Member
IT Management Committee	Atty. Renniel C. Mailom, AM/DPO	Ex-Officio Member/Secretary
IT Management Committee	Mr. Carlos A. Pinpin, Jr., President	Adviser
Credit and Loan Review Committee	Atty. Nemesio M. Domingo, FVP	Committee Head
Credit and Loan Review Committee	Atty. Jane L. Suarez, FVP	Member
Credit and Loan Review Committee	Ms. Josephine Y. Ang, VP	Member
Credit and Loan Review Committee	Mr. Pompeyo A. Claveria, VP/CO	Ex-Officio Member
Credit and Loan Review Committee	Mr. Benjamin P. Santander, Sr. Manager	Secretary
Health and Safety Committee	BGen. Ramiro G. Busalanan (Ret.), VP	Committee Head (CSO)
Health and Safety Committee	Ms. Cherry M. Lim, VP	Asst. Committee Head (Personnel)
Health and Safety Committee	Ms. Georgiana N. Abellana, SAVP	Member (Property)
Health and Safety Committee	Mr. Nikki Carlo C. Alvarez	Member (Union President)
Health and Safety Committee	Ms. Jennilyn Joy U. Keh	Member (Union Member)
Health and Safety Committee	Mr. Marvin Glenn L. Dumalag	Member (Union Member)
Health and Safety Committee	Mr. Paul Abraham L. Acelajado	Member (Union Member)
Health and Safety Committee	Ms. Lorraine T. Tan, RN	Member (Registered Nurse)
Health and Safety Committee	Ms. Barbara Ann P. Nasal	Member (Safety Officer)
Health and Safety Committee	Mr. Jun T. Magdaluyo	Member (Safety Officer)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached.
Other Relevant Information
Please see attached.