Philippine Business BankPSE: PBB

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

· Issued by Philippine Business Bank
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) Jul 20, 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 (02) 8363-33339. 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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Change in Directors and/or Officers of the Bank.

Background/Description of the Disclosure

The Board of Directors of Philippine Business Bank, Inc. (PBB) (A Savings Bank), during its Regular Meeting held on July 20, 2022, approved the following:

1.) Transfer of Ms. Laurence R. Rapanut from Chief Internal Auditor to Branch Operations and Control Group Head, effective July 20, 2022.

2.) Appointment of Mr. Bernardo A. Tabugader, Senior Manager, as Officer-in-Charge of Internal Audit Center pending the onboarding of the new Chief Internal Auditor, effective July 20, 2022.

3.) Appointment of Ms. Marily M. Cabuco as Senior Vice President, Chief Internal Auditor, tentatively effective September 01, 2022.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy) 		Effective Date of Appointment Election
(mmm/dd/yyyy) 		Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Marily M. Cabuco SVP/Chief Internal Auditor 09/01/2022 09/01/2022 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy) 		Effective Date of Change
(mmm/dd/yyyy) 		Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Laurence R. Rapanut Chief Internal Auditor Branch Operations * Control Group Head 07/20/2022 07/20/2022 22,876 - -
Bernardo A. Tabugader Senior Manager Officer-in-charge of Internal Audit Center 07/20/2022 07/20/2022 - - -
Other Relevant Information

Please refer to the attached SEC FORM 17-C.

Filed on behalf by:
Name KATHERINE PURA
Designation CORPORATE INFORMATION OFFICER

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