General Announcement::hanges in the Board of 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
17-Feb-2023 18:41:57
Status
New
Announcement Sub Title
hanges in the Board of Bank of the Philippine Islands ("BPI")
Announcement Reference
SG230217OTHRUDZX
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)
Please be informed that, at the regular meeting of the Board of Directors (the Board ) of Bank of the Philippine Islands (BPI) held today, 15 February 2023, the Board approved the appointment of Ms. Janet Guat Har Ang as Interim Chairman of the Risk Management Committee (RMC) for the remainder of the current board term 2022-2023 replacing Mr. Octavio Victor R. Espiritu. The Board likewise approved the update of the composition of RMC from the current five (5), to three (3), board members, composed of Independent Director Janet Guat Har Ang, Independent Director Cesar V. Purisima and Non-Executive Director Octavio Victor R. Espiritu.

The Board also noted the appointment of Mr. Lance Y. Gokongwei to the 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=4aeb4bbb45daba6f9e4dc6f6c9b65995
3. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

SEC 17-C Results of 15 Feb 2023 Meeting of the Board.pdf
Total size =933K