Philippine Trust Co.PSE: PTC

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

· Issued by Philippine Trust Co.
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) Dec 1, 20212. SEC Identification Number PW-000001053. BIR Tax Identification No. 034-000-541-1024. Exact name of issuer as specified in its charter Philippine Trust Company also known as PHILTRUST BANK5. Province, country or other jurisdiction of incorporation Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Philtrust Bank Bldg., 1000 United Nations Avenue corner San Marcelino Street, ManilaPostal Code10078. Issuer's telephone number, including area code (02) 8524-90619. Former name or former address, if changed since last report n.a.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 shares 1,000,000,000
11. Indicate the item numbers reported herein Item 9 - Other Events

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 Trust CompanyPTC 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

Appointment of officers.

Background/Description of the Disclosure

In its meeting held on November 23, 2021, the Board of Directors confirmed the appointment of the hereunder officers of the Bank.

Our earlier report is hereby amended to include other relevant information

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
1. Mrs. Betty T. Tiu Vice President/Area Head, Mandaluyong Branch November 23, 2021 October 1, 2021 - - -
2. Mrs. Marife N. Rudio Vice President, Credit & Loans Dept. November 23, 2021 October 18, 2021 - - -
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
- - - - - - - -
Other Relevant Information

1. Mrs. Betty T. Tiu's appointment as Vice-President/Area Head, Mandaluyong Branch was confirmed by the Board of Directors on November 23, 2021.

She graduated from the University of Sto. Tomas with the degree of Bachelor of Science in Commerce, major in Accounting, and from the De La Salle University with the degree of Masters in Business Administration major in Finance and Controllership. She is a certified Public Accountant.

She was a Senior Officer of the Metropolitan Bank and Trust Company during the last five years as Area Head for Mandaluyong and Greenhills Areas, handling 21 branches and responsible for the following:
1. Business generation
2. Operational efficiency
3. Risk awareness and regulatory compliance
4. Customer centricity
5. People development

2. Mrs. Marife N. Rudio's appointment as Vice-President, Credit & Loans Dept. was confirmed by the Bank's Board of Directors in its meeting held on November 23, 2021.

She graduated from the University of Sto. Tomas with the degree of Bachelor of Science in Mathematics major in Actuarial Science.

She also earned units in Masters in Business Administration from the same university.

She was a Senior Officer of the Sterling Bank of Asia (SBA) during the last five years, as follows:
1. May 2021 - September 2021 - FVP, Remedial Management Head
2. November 2018 - May 2021 - FVP, Credit Evaluation & Approval Head
3. January 2016 - November 2018 - VP, Credit Risk & Control Head

Filed on behalf by:
Name Agnes Urbano
Designation First Vice President and Asst. Corporate Secretary