General Announcement::Results of Board Meeting

Issuer & Securities

Issuer/ Manager
PHILIPPINE NATIONAL BANK
Securities
PHILIPPINBKUS$300M4.25%N230427 - XS1810088226 - 8TBB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Oct-2018 18:24:05
Status
New
Announcement Sub Title
Results of Board Meeting
Announcement Reference
SG181026OTHRYRNG
Submitted By (Co./ Ind. Name)
Philippine National Bank / Maila Katrina Y. Ilarde
Designation
Corporate Secretary
Effective Date and Time of the event
26/10/2018 12:00:00
Description (Please provide a detailed description of the event in the box below)
Please be advised that during its meeting held today, 26 October 2018, the Board of Directors of the Bank approved and confirmed the following:

1. Resignation of Mr. Horacio E. Cebrero III, Executive Vice President and Head of the Treasury Sector, effective 5 November 2018; and

2. Appointment of Ms. Joy Jasmin R. Santos, First Vice President, as Chief Trust Officer and Head of Trust Banking Group, effective 2 November 2018.