Philippine Business Bank : Results of Organizational Meeting of Board of Directors

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 4, 20222. SEC Identification Number A1997015843. BIR Tax Identification No. 0054696064. Exact name of issuer as specified in its charter Philippine Business Bank, Inc.5. Province, country or other jurisdiction of incorporation Caloocan City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 350 Rizal Avenue corner 8th AvenuePostal Code14008. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report -10. 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	643,750,094

11. Indicate the item numbers reported herein ITEM No. 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 Business BankPBB PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Bank's Organizational Meeting

Background/Description of the Disclosure

During the Organizational Meeting of the Board of Directors that was held immediately after the Annual Stockholders' Meeting, the Bank Executive Officers were appointed and Board Committees were also constituted.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Jeffrey S. Yao	Chairman	1,620,536	0	-
Rolando R. Avante	Vice-Chairman and President and CEO	1,976,822	0	-
Joseph Edwin S. Cabalde	EVP, Head - Treasury Services Group	14	0	-
Arlon B. Reyes	EVP, - Head - Commercial Banking Group	0	0	-
Reynaldo T. Boringot	SVP, - Head - Retail Sales Group (Luzon)	0	0	-
Consuelo V. Dantes	SVP, Head - Human Resources Group	0	0	-
Rosendo G. Sia	SVP, Head - Retail Sales Group (VisMin)	0	0	-
Maria Lourdes G. Trinidad	SVP, Chief Risk Officer / Head - Enterprise Risk Management Group	0	0	-
Liza Jane T. Yao	SVP, Head - General Services, Security and Liquidity Management - Treasury Services	0	0	-
Cynthia A. Almirez	SVP, Head - Operations and Control Group	0	0	-
Angelo Miguel M. Calabio	FVP, Trust Officer & Head - Trust & Investment Center	0	0	-
Atty. Sergio M. Ceniza	FVP, Chief Compliance Officer /Data Protection Officer	0	0	-
Felipe V. Friginal	FVP, Head - Retail Banking Segment	5,624	0	-
Eduardo R. Que	FVP, Head - Corporate Banking Group	0	0	-
Jose Maria P. Valdes	FVP, Head - Information Technology Group	0	0	-
Rodel P. Geneblazo	FVP, Head - Consumer Banking Group	0	0	-
Miami V. Torres	FVP, Head - Credit Management Group	7,500	0	-
John David D. Sison	FVP, Investor Relations Officer/Head-Corporate Planning & Investor Relations Group	0	0	-
Rolando G. Alvendia	VP, Head - General Accounting Center	12,187	0	-
Enrico T. Teodoro	VP, Head - System Support & Application Development Center/ OIC-Project Management Office	1,874	0	-
Atty. Roberto S. Santos	VP, Corporate Secretary / Head - Legal Services Group	15,000	0	-
Ma. Joyce G. Zarate	VP, Head - Product Development & Management Group	0	0	-
Atty. Leonardo C. Bool	SAVP, Assistant Corporate Secretary	0	0	-
Laurence R. Rapanut	SAVP, Head - Branch Operations and Control Group	24,374	0	-
Emma K. Lee	AVP, Head - Systems & Methods Center	0	0	-
Judith C. Songlingco	AVP, Head - Corporate Affairs Unit	2,000	0	-
Bernardo A. Tabugader	SM, OIC - Internal Audit Center	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jeffrey S. Yao	Chairman
Executive Committee	Rolando R. Avante	Member
Executive Committee	Honorio O. Reyes-Lao	Member
Audit Committee	Benel D. Lagua	Chairman
Audit Committee	Roberto C. Uyquiengco	Member
Audit Committee	Asterio L. Favis, Jr.	Member
Audit Committee	Benjamin R. Sta. Catalina, Jr.	Member
Risk Oversight Committee	Narciso DL. Eraña	Chairman
Risk Oversight Committee	Asterio L. Favis, Jr.	Member
Risk Oversight Committee	Benel D. Lagua	Member
Risk Oversight Committee	Roberto C. Uyquiengco	Member
Risk Oversight Committee	Roberto A. Atendido	Member
Risk Oversight Committee	Benjamin R. Sta. Catalina, Jr.	Member
Risk Oversight Committee	Honorio O. Reyes-Lao	Member
Corporate Governance/Nomination Committee	Roberto C. Uyquiengco	Chairman
Corporate Governance/Nomination Committee	Benel D. Lagua	Member
Corporate Governance/Nomination Committee	Narciso DL. Eraña	Member
Corporate Governance/Nomination Committee	Diosdado M. Peralta	Member
Corporate Governance/Nomination Committee	Roberto A. Atendido	Member
Related Party Transactions Committee	Asterio L. Favis, Jr.	Chairman
Related Party Transactions Committee	Narciso DL. Eraña	Member
Related Party Transactions Committee	Diosdado M. Peralta	Member
Related Party Transactions Committee	Benjamin R. Sta. Catalina, Jr.	Member
Trust Committee	Roberto A. Atendido	Chairman
Trust Committee	Rolando R. Avante	Member
Trust Committee	Narciso DL. Eraña	Member
Trust Committee	Dra. Leticia M. Yao	Member
Trust Committee	Angelo Miguel M. Calabio	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

We amended the report to reflect the current position of Ms. Laurence R. Rapanut, SVP/ Head - Branch Operations & Control Group. Please refer to the attached SEC FORM 17-C.

Filed on behalf by:

Name	KATHERINE PURA
Designation	CORPORATE INFORMATION OFFICER