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)
Aug 15, 20222. SEC Identification Number
ASO96-0055553. BIR Tax Identification No.
000-188-209-0004. Exact name of issuer as specified in its charter
Philippine National Bank5. Province, country or other jurisdiction of incorporation
Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office
PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City, Metro ManilaPostal Code13008. Issuer's telephone number, including area code
(632) 8526-3131 to 70/(632) 8891-6040 to 709. Former name or former address, if changed since last report
Not Applicable10. 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
|
1,525,764,850
|
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 National BankPNB
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
|
Appointment of Senior Officer
|
Background/Description of the Disclosure
|
On August 12, 2022, the PNB Board of Directors approved the appointment of Mr. Jose German M. Licup, FSVP, as Officer-in-Charge of PNB-Mizuho Leasing and Finance Corporation and PNB-Mizuho Equipment Rentals Corporation (collectively, "PMLFC"), effective August 12, 2022 until termination of the winding down process of PMLFC.
Mr. Licup is currently the Chief of Staff to the President and CEO of the Bank. He is a seasoned lawyer and compliance professional, with more than 29 years of experience advising in litigation, banking, securities and corporate law, international financial transactions, debt capital markets, financial derivatives, and regulatory compliance and financial crime risk management. His work experience includes attachments to HSBC offices in the U.S., Singapore, and Australia. As Chief of Staff, he provides leadership to cross-functional teams in PNB to successfully achieve the delivery of key projects of the President and CEO, and is responsible for coordinating the President and CEO's key priorities to ensure that all concerns of the Bank's stakeholders are adequately and seasonably identified and addressed. Prior to joining PNB, he was the Country General Counsel of HSBC Philippines. He is currently an Advisor to the Board of the Association of Bank Compliance Officers (ABCOMP). Mr. Licup obtained his Bachelor of Arts and Bachelor of Laws degrees from the University of the Philippines.
We trust you will take note accordingly. Thank you.
|
Resignation/Removal or Replacement
Name of Person
|
Position/Designation
|
Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
|
Reason(s) for Resignation/Cessation
|
N.A.
|
N.A.
|
N.A.
|
N.A.
|
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
|
Jose German M. Licup
|
Officer-in-Charge of PNB-Mizuho Leasing and Finance Corporation and PNB-Mizuho Equipment Rentals Corporation
|
Aug/12/2022
|
Aug/12/2022
|
0
|
0
|
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.
|
0
|
0
|
N.A.
|
Other Relevant Information
|
The disclosure was amended to include the business experiences and qualifications of Mr. Licup.
|
Filed on behalf by:
Name
|
Ruth Pamela Tanghal
|
Designation
|
Corporate Secretary
|