Results of Organizational Meeting of Board of Directors

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) Jun 7, 20222. SEC Identification Number PW-6863. BIR Tax Identification No. 000-263-3404. Exact name of issuer as specified in its charter PHILIPPINE BANK OF COMMUNICATIONS5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office PBCOM Tower 6795 Ayala Avenue corner V.A. Rufino St., Makati CityPostal Code12268. Issuer's telephone number, including area code (632) 8830-70009. 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 Stocks	480,645,163

11. Indicate the item numbers reported herein Item No. 9: 2022 Results of Organizational Meeting

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 4-25 - 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

Results of the Organizational Meeting held on 7 June 2022

Background/Description of the Disclosure

Results of the Organizational Meeting held on 7 June 2022

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
Patricia May T. Siy	President & CEO	100	0	N/A
John Howard D. Medina	EVP & Chief Operations Officer	0	0	N/A
Alan E. Atienza	EVP & Treasurer	0	0	N/A
Victor O. Martinez	EVP & Corporate and Commercial Banking Group Head	0	0	N/A
Arlene M. Datu	SVP & Comptroller	0	0	N/A
Expedito G. Garcia, Jr.	SVP & Transaction Banking Group Head	0	0	N/A
Erico C. Indita	SVP & Branch Banking Group Head	0	0	N/A
Jane Lim-Laragan	SVP & General Services Group Head	0	0	N/A
Jeruel N. Lobien	SVP & Chief Audit Executive	0	0	N/A
Mina F. Martinez	SVP & Human Resources Group Head	0	0	N/A
Lorellei Paula B. Arjonillo	FVP & Chief Risk Officer	0	0	N/A
Dreda Teresa D. Mendoza	FVP & Trust Officer	0	0	N/A
Jo-Anne R. Legaspi	FVP & Legal Services Group Head	0	0	N/A
Angelita U. Egalin	VP & Chief Compliance Officer	0	0	N/A
Michael Stephen H. Lao	Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Lucio L. Co	Chairperson
Executive Committee	Leonardo B. Dayao	Vice Chairperson
Executive Committee	Eric O. Recto	Vice Chairperson
Executive Committee	Patricia May T. Siy	Member
Executive Committee	Bunsit Carlos G. Chung	Member
Executive Committee	Jaime J. Bautista	Member
Audit Committee	Emmanuel Y. Mendoza	Chairperson/Independent Director
Audit Committee	Gilda E. Pico	Independent Director
Audit Committee	Jaime Bautista	Member
Governance Committee	Gilda E. Pico	Chairperson/ Independent Director
Governance Committee	Conrado A. Gloria, Jr.	Independent Director
Governance Committee	Bienvenido E. Laguesma	Independent Director
Governance Committee	Eric O. Recto	Member
Governance Committee	Leonardo B. Dayao	Member
Related Party Transactions(RPT) Committee	Robert Y. Cokeng	Chairperson/ Independent Director
Related Party Transactions(RPT) Committee	Conrado A. Gloria, Jr.	Independent Director
Related Party Transactions(RPT) Committee	Levi B. Labra	Member
Risk Oversight Committee	Conrado A. Gloria, Jr.	Chairperson/Independent Director
Risk Oversight Committee	Bienvenido E. Laguesma	Independent Director
Risk Oversight Committee	Robert Y. Cokeng	Independent Director
Risk Oversight Committee	Levi B. Labra	Member
Risk Oversight Committee	Patricia May T. Siy	Member
Trust Commiittee	Eric O. Recto	Chairperson
Trust Commiittee	Robert Y. Cokeng	Independent Director
Trust Commiittee	Patricia May T. Siy	Member
Trust Commiittee	Jack Ekian T. Huang	Member
Trust Commiittee	Dreda Teresa d. Mendoza	Trust Officer

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

Please see attached File.

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