General Announcement::Changes in the Board of the Bank of the Philippine Islands ("BPI")

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Sep-2023 20:01:27
Status
New
Announcement Sub Title
Changes in the Board of the Bank of the Philippine Islands ("BPI")
Announcement Reference
SG230921OTHR9QPA
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
Further to the disclosure dated 04 September 2023, please be informed that, at the regular meeting of the Board of Directors (the Board ) of Bank of the Philippine Islands (BPI) held today, 20 September 2023, the Board elected Mr. Fernando Zobel de Ayala ( Mr. Zobel ) as Director vice Mr. Romeo L. Bernardo ( Mr. Bernardo ) who had resigned effective 12 September 2023 in view of his appointment to the Monetary Board of the Bangko Sentral ng Pilipinas (BSP). Mr. Zobel was also appointed as member of the Executive Committee and Personnel and Compensation Committee vice Mr. Bernardo. Mr. Zobel s election to the BPI Board is subject to confirmation/approval of the Monetary Board. With his election to the Board of Directors, Mr. Zobel will no longer be a member of BPI s Advisory Council.
The ff. regulators have also been duly informed of the same:
1. Philippine Securities and Exchange Commission (SEC)
2. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=a45f059af6be147c9e4dc6f6c9b65995
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC 17C - Election of FZA as Director of BPI.pdf
Total size =946K