OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Aug 4, 20222. SEC Identification Number A1997015843. BIR Tax Identification No. 0054696064. Exact name of issuer as specified in its charter Philippine Business Bank, Inc.5. Province, country or other jurisdiction of incorporation Caloocan City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 350 Rizal Avenue corner 8th AvenuePostal Code14008. Issuer's telephone number, including area code (02) 8363-33339. Former name or former address, if changed since last report -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 | 643,750,094 |
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 Business BankPBB PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Results of the Bank's Organizational Meeting |
Background/Description of the Disclosure |
During the Organizational Meeting of the Board of Directors that was held immediately after the Annual Stockholders' Meeting, the Bank Executive Officers were appointed and Board Committees were also constituted. |
Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
Direct | Indirect | |||
Jeffrey S. Yao | Chairman | 1,620,536 | 0 | - |
Rolando R. Avante | Vice-Chairman and President and CEO | 1,976,822 | 0 | - |
Joseph Edwin S. Cabalde | EVP, Head - Treasury Services Group | 14 | 0 | - |
Arlon B. Reyes | EVP, - Head - Commercial Banking Group | 0 | 0 | - |
Reynaldo T. Boringot | SVP, - Head - Retail Sales Group (Luzon) | 0 | 0 | - |
Consuelo V. Dantes | SVP, Head - Human Resources Group | 0 | 0 | - |
Rosendo G. Sia | SVP, Head - Retail Sales Group (VisMin) | 0 | 0 | - |
Maria Lourdes G. Trinidad | SVP, Chief Risk Officer / Head - Enterprise Risk Management Group | 0 | 0 | - |
Liza Jane T. Yao | SVP, Head - General Services, Security and Liquidity Management - Treasury Services | 0 | 0 | - |
Cynthia A. Almirez | SVP, Head - Operations and Control Group | 0 | 0 | - |
Angelo Miguel M. Calabio | FVP, Trust Officer & Head - Trust & Investment Center | 0 | 0 | - |
Atty. Sergio M. Ceniza | FVP, Chief Compliance Officer /Data Protection Officer | 0 | 0 | - |
Felipe V. Friginal | FVP, Head - Retail Banking Segment | 5,624 | 0 | - |
Eduardo R. Que | FVP, Head - Corporate Banking Group | 0 | 0 | - |
Jose Maria P. Valdes | FVP, Head - Information Technology Group | 0 | 0 | - |
Rodel P. Geneblazo | FVP, Head - Consumer Banking Group | 0 | 0 | - |
Miami V. Torres | FVP, Head - Credit Management Group | 7,500 | 0 | - |
John David D. Sison | FVP, Investor Relations Officer/Head-Corporate Planning & Investor Relations Group | 0 | 0 | - |
Rolando G. Alvendia | VP, Head - General Accounting Center | 12,187 | 0 | - |
Enrico T. Teodoro | VP, Head - System Support & Application Development Center/ OIC-Project Management Office | 1,874 | 0 | - |
Atty. Roberto S. Santos | VP, Corporate Secretary / Head - Legal Services Group | 15,000 | 0 | - |
Ma. Joyce G. Zarate | VP, Head - Product Development & Management Group | 0 | 0 | - |
Atty. Leonardo C. Bool | SAVP, Assistant Corporate Secretary | 0 | 0 | - |
Laurence R. Rapanut | SAVP, Head - Branch Operations and Control Group | 24,374 | 0 | - |
Emma K. Lee | AVP, Head - Systems & Methods Center | 0 | 0 | - |
Judith C. Songlingco | AVP, Head - Corporate Affairs Unit | 2,000 | 0 | - |
Bernardo A. Tabugader | SM, OIC - Internal Audit Center | 0 | 0 | - |
Name of Committees | Members | Position/Designation in Committee |
Executive Committee | Jeffrey S. Yao | Chairman |
Executive Committee | Rolando R. Avante | Member |
Executive Committee | Honorio O. Reyes-Lao | Member |
Audit Committee | Benel D. Lagua | Chairman |
Audit Committee | Roberto C. Uyquiengco | Member |
Audit Committee | Asterio L. Favis, Jr. | Member |
Audit Committee | Benjamin R. Sta. Catalina, Jr. | Member |
Risk Oversight Committee | Narciso DL. Eraña | Chairman |
Risk Oversight Committee | Asterio L. Favis, Jr. | Member |
Risk Oversight Committee | Benel D. Lagua | Member |
Risk Oversight Committee | Roberto C. Uyquiengco | Member |
Risk Oversight Committee | Roberto A. Atendido | Member |
Risk Oversight Committee | Benjamin R. Sta. Catalina, Jr. | Member |
Risk Oversight Committee | Honorio O. Reyes-Lao | Member |
Corporate Governance/Nomination Committee | Roberto C. Uyquiengco | Chairman |
Corporate Governance/Nomination Committee | Benel D. Lagua | Member |
Corporate Governance/Nomination Committee | Narciso DL. Eraña | Member |
Corporate Governance/Nomination Committee | Diosdado M. Peralta | Member |
Corporate Governance/Nomination Committee | Roberto A. Atendido | Member |
Related Party Transactions Committee | Asterio L. Favis, Jr. | Chairman |
Related Party Transactions Committee | Narciso DL. Eraña | Member |
Related Party Transactions Committee | Diosdado M. Peralta | Member |
Related Party Transactions Committee | Benjamin R. Sta. Catalina, Jr. | Member |
Trust Committee | Roberto A. Atendido | Chairman |
Trust Committee | Rolando R. Avante | Member |
Trust Committee | Narciso DL. Eraña | Member |
Trust Committee | Dra. Leticia M. Yao | Member |
Trust Committee | Angelo Miguel M. Calabio | Member |
List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
- |
Other Relevant Information |
We amended the report to reflect the current position of Ms. Laurence R. Rapanut, SVP/ Head - Branch Operations & Control Group. Please refer to the attached SEC FORM 17-C. |
Name | KATHERINE PURA |
Designation | CORPORATE INFORMATION OFFICER |
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Philippine Business Bank Inc. A Savings Bank published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 01:56:01 UTC.