General Announcement::Changes in the chairmanship/membership of the Audit and Corporate Governance Committees

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
23-Oct-2020 11:52:09
Status
New
Announcement Sub Title
Changes in the chairmanship/membership of the Audit and Corporate Governance Committees
Announcement Reference
SG201023OTHRBTIJ
Submitted By (Co./ Ind. Name)
Maria Ramona Ang
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Bank of the Philippine Islands at its meeting held on 21 October 2020 approved the changes in the chairmanship/membership of the Audit and Corporate Governance Committees for the remainder of the term 2020-2021. Please refer to the attachment for the details.

The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=09d4b0f1a82376bc0de8473cebbd6407
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

Changes in the chairmanshipmembership of the Audit and Corporate Governance Committees.pdf
Total size =508K