April 20, 2012 THE PHILIPPINE STOCK EXCHANGE Tower ... - BDO
April 20, 2012 THE PHILIPPINE STOCK EXCHANGE Tower ... - BDO
April 20, 2012 THE PHILIPPINE STOCK EXCHANGE Tower ... - BDO
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<strong>April</strong> <strong>20</strong>, <strong>20</strong>12<strong>THE</strong> <strong>PHILIPPINE</strong> <strong>STOCK</strong> <strong>EXCHANGE</strong><strong>Tower</strong> One and Exchange PlazaAyala Triangle, Ayala AvenueMakati CityAttention:Ms. Janet A. EncarnacionHead, Disclosure DepartmentMs. Christina Marie C. FortesSenior Specialist, Disclosure DepartmentLadies:Following are the results of the Annual Shareholders’ Meeting and OrganizationalBoard Meeting of <strong>BDO</strong> Unibank, Inc. both held today, <strong>April</strong> <strong>20</strong>, <strong>20</strong>12, at the MakatiShangri-La Hotel, Ayala Avenue, Makati City:<strong>20</strong>12 Annual Stockholders’ MeetingI. DirectorsThe following were elected directors of <strong>BDO</strong> Unibank for <strong>20</strong>12-<strong>20</strong>13:Mr. Cheo Chai HongMr. Jesus A. Jacinto, Jr.Ms. Farida KhambataAtty. Antonio C. PacisMr. Henry T. Sy Jr.Ms. Teresita T. SyMs. Josefina N. TanMr. Nestor V. TanMr. Jones M. Castro, Jr.Mr. Teodoro B. MontecilloMr. Jimmy T. Tang- Independent Director- Independent Director- Independent DirectorII. Shareholder ApprovalThe shareholders approved and ratified the following:1. Extension of corporate term for another 50 years2. Declaration of 3% stock dividends
III. External AuditorPunongbayan & Araullo was re-appointed external auditor of <strong>BDO</strong> Unibankfor the ensuing year.<strong>20</strong>12 Organizational Board MeetingI. Corporate OfficersThe following corporate officers were appointed:Henry Sy, Sr.Teresita T. SyJesus A. Jacinto, Jr.Nestor V. TanEdmundo L. TanSabino E. Acut, Jr.Rebecca S. TorresPedro M. Florescio IIIMarilyn K. GoEdel Mary D. VegamoraVictor C. ArboledaEvelyn L. VillanuevaElmer B. SerranoRicardo V. MartinChairman EmeritusChairpersonVice ChairmanPresidentCorporate SecretaryAssistant Corporate SecretaryAssistant Corporate Secretary & AlternateCorporate Information OfficerTreasurerAssistant TreasurerChief Internal AuditorChief Compliance OfficerChief Risk OfficerCorporate Information OfficerAlternate Corporate Information OfficerII. Advisers to the BoardThe following were appointed advisers to the Board of <strong>BDO</strong> Unibank:Mr. Senen T. MendiolaMs. Corazon S. de la Paz - BernardoMr. Christopher A. Bell-KnightMr. Jose T. SioMr. Washington Z. SyCipIII. Board CommitteesThe following were appointed members of the Board Committees of <strong>BDO</strong>Unibank:EXECUTIVE COMMITTEETeresita T. SyJesus A. Jacinto, Jr.2ChairpersonMember
Nestor V. TanJosefina N. TanAntonio N. CotocoMemberMemberMemberBOARD AUDIT COMMITTEETeodoro B. MontecilloJesus A. Jacinto, Jr.Jones M. Castro, Jr.Antonio C. PacisJimmy T. TangCorazon S. de la Paz-BernardoShirley M. SangalangChairmanMemberMemberMemberMemberAdviserAdviserRISK MANAGEMENT COMMITTEEJones M. Castro, Jr.Nestor V. TanJosefina N. TanChristopher A. Bell-KnightChairmanMemberMemberAdviserCORPORATE GOVERNANCE COMMITTEETeodoro B. MontecilloJesus A. Jacinto, Jr.Jimmy T. TangAntonio C. PacisFarida KhambataChristopher A. Bell-KnightChairmanMemberMemberMemberMemberAdviserTRUST COMMITTEEJosefina N. TanTeresita T. SyCheo Chai HongNestor V. TanAdor A. AbrogenaChairpersonMemberMemberMemberMemberNOMINATIONS COMMITTEEHenry T. Sy, Jr.Josefina N. TanJimmy T. TangChairmanMemberMember3
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