Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)
November 01, 2021 at 07:19 pm EDT
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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) Oct 29, 20212. SEC Identification Number 360733. BIR Tax Identification No. 000-508-271-0004. Exact name of issuer as specified in its charter UNION BANK OF THE PHILIPPINES5. Province, country or other jurisdiction of incorporation METRO MANILA6. Industry Classification Code(SEC Use Only) 7. Address of principal office UNIONBANK PLAZA, MERALCO AVENUE CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITYPostal Code16058. Issuer's telephone number, including area code (02) 8667-63889. Former name or former address, if changed since last report N/A10. 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
1,219,362,818
11. Indicate the item numbers reported herein ITEM 9 - OTHER EVENTS
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.
Union Bank of the PhilippinesUBP
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
Retirement and Hiring of Senior Officers
Background/Description of the Disclosure
Please be informed that the Board of Directors of Union Bank of the Philippines at its meeting held on October 29, 2021, approved to hire Rear Admiral ROMMEL JASON L. GALANG (Ret.) as Chief Security Officer under the Bank's Security Management Group with the rank of First Vice President, effective November 1, 2021. He will replace Rear Admiral Rafael G. Mariano (Ret.), First Vice President, as Chief Security Officer who will retire effective November 1, 2021.
Rear Admiral Galang has over 38 years of experience in the military, distinguished for his leadership and exceptional service. He has expertise in the field of strategic and tactical planning, operations and logistics, project management, research, and personnel management. He was the former Commander of the Naval Sea Systems Command of the Philippine Navy. Other major positions he held are Commander, Naval Forces West; Deputy Commander, Philippine Fleet; and Commander, Littoral Combat Force, among others.
Mr. Galang is a member of the 1987 Class of the Philippine Military Academy. He completed his Master in Management in Public Administration in Philippine Christian University Manila in 2004.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Rear Admiral Rafael G. Mariano (Ret.)
Chief Security Officer/ First Vice President
Nov/01/2021
Retirement
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
Rear Admiral Rommel Jason L. Galang (Ret.)
Chief Security Officer/ First Vice President
Oct/29/2021
Nov/01/2021
-
-
N/A
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
N/A
N/A
N/A
N/A
N/A
-
-
N/A
Other Relevant Information
N/A
Filed on behalf by:
Name
Joselito Banaag
Designation
Senior Vice President/Head of Legal and Corporate Secretary
Attachments
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Disclaimer
Union Bank of the Philippines Inc. published this content on 02 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2021 23:18:03 UTC.
Union Bank of the Philippines (the Bank) offers a range of commercial banking products and services, such as loans and deposits, cash management, retail banking, foreign exchange, capital markets, corporate and consumer finance, investment management and trust banking. The Banks's segments include Consumer Banking, which handles individual customers? deposits and provides consumer type loans, such as automobiles and mortgage financing, credit card facilities and funds transfer facilities; Corporate and Commercial Banking segment, which handles loans and other credit facilities and deposit and current accounts for corporate, institutional, small and medium enterprises, and middle market customers, and Treasury and Trust segment, which is responsible for managing the Bank's liquidity and funding requirements, and handling transactions in the financial markets covering foreign exchange, fixed income trading and investments, and derivatives.