-
UnionBank Plaza, Meralco Avenue cor Onyx
& Sapphire Roads Ortigas Center Pasig City 1605
unionbankph.com
May 8, 2020 ATTY. MARIE ROSE M. MAGALLEN-LIRIO Head, Issuer
Compliance and Disclosure Department Philippine Dealing and
Exchange Corp. 29th Floor, BDO Equitable Tower 8751 Paseo de Roxas,
1226 Makati City Dear Atty. Magallen-Lirio, Attached herewith
amended copy of the 2019 General Information Sheet of Union Bank of
the Philippines as filed with the Securities and Exchange
Commission to reflect the updated List of Officers in view of the
promotion of Executive Officers. Thank you. Very truly yours, ATTY.
JOSELITO V. BANAAG Senior Vice-President, General Counsel &
Corporate Secretary
-
NAT)ONAL)TY )NC'R BOARD GENDER STOCK(OLDER OFF)CEREXEC.
COMM.
TAX )DENT)F)CAT)ON
NUMBER. . . . . . . . . . .. . . .
PUNO RET. FilipinoFilipinoFilipinoFilipino
FOR OFF)CER COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER,
FROM VP UP )NCLUD)NG T(E POS)T)ON OF T(E TREASURER, FOR EXECUT)VE
COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E COMPENSAT)ON COMM)TTEE;
"A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON AND ELECT)ON COMM)TTEE.
ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F C(A)RMAN AND "M" )F MEMBER.
SECRETARY, COMPL)ANCE OFF)CER AND/OR ASSOC)ATED PERSON. FOR SEX
COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR, "N" )F NOT.FOR
STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F NOT.
FRANC)SCO S.A. SANDEJAS
ERW)N M. ELEC()CON M - Corp. Gov. Comm.M - Corp. Gov. Comm.,
Audit Comm.
C - Corp. Gov. Comm.; M - Audit Comm.
STOCK CORPORAT)ON================================ PLEASE PR)NT
LEG)BLY ================================
D ) R E C T O R S / O F F ) C E R S
NAME/CURRENT RES)DENT)AL ADDRESS
JUSTO A. ORT)Z Chairman of the BoardVice Chairman of the
BoardERRAMON ). ABO)T)Z M - Corp. Gov. Comm.
UN)ON BANK OF T(E P()L)PP)NES
N C Y M - Corp. Gov. Comm.N M Y
CORPORATE NAME:
President & CEO
MMM
Y N/AFilipino
FilipinoFilipino
YFM
MM
Filipino
NN M
M YM
NNNN
FilipinoFilipinoFilipino
Y
AMENDED GENERAL )NFORMAT)ON S(EET
N/A)NSTRUCT)ON:
N/AN
N)NA D. AGUAS
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR.
N ) YN/AM
MROBERTO G. MANABAT C - Audit Comm.; M - Corp. Gov. Comm.
N ) Y)
N
EDW)N R. BAUT)STA
SAB)N M. ABO)T)Z
AURORA C. )GNAC)O
LU)S M)GUEL O. ABO)T)Z
MANUEL R. LOZANO
JUAN ALEJANDRO A. ABO)T)Z
Filipino M - Corp. Gov. Comm., Audit Comm.M - Audit Comm.
FilipinoFilipinoFilipino
M - Corp. Gov. Comm.M - Corp. Gov. Comm., Audit Comm.
M - Audit Comm.
N/AM
M)C(AEL G. REG)NO
CARLOS B. RAYMOND, JR.
C()EF JUST)CE REYNATO S.
YM
N/AN ) Y N/A
) YMM
N/AN M Y N/AN M
N/AM YM
F
N/AM Y N/AM Y
G)S_STOCK v. Page
-
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICEREXEC.
COMM.
TAX IDENTIFICATION
NUMBER. . . . . . . . . . .. . . .
NAME/CURRENT RESIDENTIAL ADDRESS
Filipino N M
AMENDED GENERAL INFORMATION SHEETSTOCK
CORPORAT)ON================================ PLEASE PRINT LEGIBLY
================================
CORPORATE NAME: UNION BANK OF THE PHILIPPINESD I R E C T O R S /
O F F I C E R S
Y SEVP/ Chief Technology and Operations Officer & Chief
Transformation OfficerJOSE EMMANUEL U. HILADO Filipino N M Y SEVP/
Chief Financial Officer and TreasurerROBERTO F. ABASTILLAS Filipino
N M Y EVPANTONINO AGUSTIN S. FAJARDO Filipino N M Y EVPMARY JOYCE
S. GONZALEZ Filipino N F Y EVPANGELO DENNIS L. MATUTINA Filipino N
M Y EVPDENNIS D. OMILA Filipino N M Y EVP/ Chief )nformation
OfficerJOHN CARY L. ONG Filipino N M Y EVPMANUEL D. SANTIAGO, JR.
Filipino N M Y EVPMICHAELA SOPHIA E. RUBIO Filipino N F Y EVP/
Chief (uman Resource OfficerATTY. ARLENE JOAN T. AGUSTIN Filipino N
F
Y SVP/ ControllerY SVP
FRANCIS B. ALBALATE Filipino N MSVP
ATTY. JOSELITO V. BANAAG Filipino N M YPAOLO EUGENIO J. BALTAO
Filipino N M Y
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.FOR )NC'R COLUMN, PUT "Y" )F AN
)NCORPORATOR, "N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A
STOCK(OLDER, "N" )F NOT.
HENRY R. AGUDA
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
SVP)NSTRUCT)ON:
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR.
SVP/ Corporate Secretary/ General CounselANTONIO SEBASTIAN T.
CORRO Filipino N M Y
G)S_STOCK v. Page
-
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICEREXEC.
COMM.
TAX IDENTIFICATION
NUMBER. . . . . . . . . . ..
. . .
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.FOR )NC'R COLUMN, PUT "Y" )F AN
)NCORPORATOR, "N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A
STOCK(OLDER, "N" )F NOT.
JOEBART T. DATOR
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER,
FVP)NSTRUCT)ON:
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR.
FVPLUIS ALBERTO A. CASTAÑEDA Filipino N MCATHERINE ANNE B. CASAS
Filipino N F Y
SECRETARY, COMPL)ANCE OFF)CER AND/OR ASSOC)ATED PERSON.
MA. CECILIA TERESA S. BERNAD Filipino N F Y
Y
FVPCONRAD ANTHONY DOMINIC L. BANAL Filipino N M Y FVPMARIA
ANGELICA C. BALANGUE Filipino N F N FVPMYRNA E. AMAHAN Filipino N F
Y FVP/ Chief Audit ExecutiveRAYMOND ANTHONY B. ACOSTA Filipino N M
Y FVPRONALDO JOSE M. PUNO Filipino N M Y SVPRONALDO FRANCISCO B.
PERALTA Filipino N M Y SVP/ Chief Risk Offcer
CONCEPCION PERLA P. LONTOC Filipino N F Y SVP
RAMON G. DUARTE Filipino N M Y SVP
MONTANO M. DIMAPILIS Filipino N M Y SVPANA MARIA A. DELGADO
Filipino N F Y SVPRAMON VICENTE V. DE VERA II Filipino N M Y
SVP
NAME/CURRENT RESIDENTIAL ADDRESS
Filipino N M
AMENDED GENERAL INFORMATION SHEETSTOCK
CORPORAT)ON================================ PLEASE PRINT LEGIBLY
================================
CORPORATE NAME: UNION BANK OF THE PHILIPPINESD I R E C T O R S /
O F F I C E R S
Y SVP
G)S_STOCK v. Page
-
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICEREXEC.
COMM.
TAX IDENTIFICATION
NUMBER. . . . . . . . . . .. . .. ADRIAN H. LIM Filipino N M
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT. FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
N FVP)NSTRUCT)ON:
HAROLD BENJAMIN G. LIBARNES Filipino N M N FVPMARIANO DOMINICK
F. LACSON Filipino N M Y FVPENRIQUE M. GREGORIO Filipino N M Y
FVPJULIE C. GO Filipino N F Y FVPNORMAN C. GABRIEL Filipino N M N
FVPMARY ANTONETTE G. EVALLE Filipino N F Y FVPMA. CHRISTINA A.
ESCOLAR Filipino N F Y FVPCARLO I. EÑANOSA Filipino N M Y
FVPEDUARDO V. ENRIQUEZ III Filipino N M Y FVPJONATHAN JERALD V.
DEOMANO Filipino N M N FVPGERARD R. DARVIN Filipino N M Y FVPMA.
THERESA S. DAGUISO Filipino N F Y FVPHANNAH THERESA S. CONTRERAS
Filipino N F Y FVP
NAME/CURRENT RESIDENTIAL ADDRESS
EFRENILO L. CAYANGA, JR. Filipino N M
AMENDED GENERAL INFORMATION SHEETSTOCK
CORPORAT)ON================================ PLEASE PRINT LEGIBLY
================================
CORPORATE NAME: UNION BANK OF THE PHILIPPINESD I R E C T O R S /
O F F I C E R S
Y FVP
G)S_STOCK v. Page
-
NAT)ONAL)TY )NC'R BOARD GENDER STOCK(OLDER OFF)CEREXEC.
COMM.
TAX )DENT)F)CAT)ON
NUMBER. . .
. . . . . . . .. . . . JO-ANN FAT)MA L. TOLENT)NO Filipino N
F
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT. FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
Y FVP)NSTRUCT)ON:
RA(N) R. SVENN)NGSEN Filipino N F Y FVPC(R)ST)NE V. S)APNO
Filipino N F Y FVPQU)NT)N C. SAN D)EGO, JR. Filipino N M Y
FVPD)NES( M. SA()JWAN) Filipino N M Y FVPJOSE MAR)A O. ROXAS
Filipino N M Y FVPRUBY G)SELA L. PEREZ Filipino N F Y FVPLAURO P.
PERALTA Filipino N M N FVPRAQUEL P. PALANG Filipino N F Y FVP/
Deputy TreasurerC(R)STOP(ER PATR)CK G. OCAMPO Filipino N M N
FVPLET)C)A A. MORENO Filipino N F Y FVPDAVE T. MORALES Filipino N M
Y FVPADM)RAL RAFAEL G. MAR)ANO RET. Filipino N M Y FVP/ Chief
Security Officer
M)C(AEL P. MAGBANUA Filipino N M Y FVP
NAME/CURRENT RES)DENT)AL ADDRESS
ANGELBERT D.G. MACATANGAY Filipino N M
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NESD ) R E C T O R S /
O F F ) C E R S
Y FVP
G)S_STOCK v. Page
-
NAT)ONAL)TY )NC'R BOARD GENDER STOCK(OLDER OFF)CEREXEC.
COMM.
TAX )DENT)F)CAT)ON
NUMBER. .
.
. .
. . . .
. .
.
.
.
. EDZEL S. BABAS Filipino N M
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT. FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
Y VP)NSTRUCT)ON:
ANNA LEA O. AXALAN Filipino N F N VPALAN JAY C. AV)LA Filipino N
M N VP/ Trust OfficerROSMA M. AUZA Filipino N F N VPGERARDO T.
AUSTR)A Filipino N M N VPAARON JON D. AT)ENZA Filipino N M N
VPDONALD A. ASUNS)ON Filipino N M N VPELMER ANT(ONY S. AQU)TAN)A
Filipino N M N VPRALP( SYLVESTER E. ALO Filipino N M N VPC(R)STY
MAE R. ALMONTE Filipino N F N VPJEANETTE YVONNE M. ZAGALA Filipino
N F Y FVPDOM)NADOR N. VELASCO )V Filipino N M N FVP
FVP/ Chief Compliance and Corporate Governance OfficerMAR)A PAZ
B. URMATAM Filipino N F N FVP
NAME/CURRENT RES)DENT)AL ADDRESS
ATTY. MENC()E M. TORMON Filipino N F
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NESD ) R E C T O R S /
O F F ) C E R S
N FVPJOSELYNN B. TORRES
Filipino N F Y
G)S_STOCK v. Page
-
NAT)ONAL)TY )NC'R BOARD GENDER STOCK(OLDER OFF)CEREXEC.
COMM.
TAX )DENT)F)CAT)ON
NUMBER. . . . . . . . . . .. . . .
FOR OFF)CER COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER,
FROM VP UP )NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY,
COMPL)ANCE OFF)CER AND/OR ASSOC)ATED PERSON. FOR EXECUT)VE
COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E COMPENSAT)ON COMM)TTEE;
"A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON AND ELECT)ON COMM)TTEE.
ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F C(A)RMAN AND "M" )F
MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT.
MNFilipinoRONALDO S. BAT)SAN
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.N VP
)NSTRUCT)ON:
N VPN VP
ANTON)O M)GUEL D. DANS Filipino N MMARWELL D. DALANG)N Filipino
N M
RONAN K. DE GUZMAN Filipino N M
JO(ANNA MAE D. CRUZ Filipino N F N VPATTY. GEOSS)EL A. COTOCO
Filipino N F N VPATTY. LU)S MART)N S. CLEMENTE Filipino N M N
VPROANNA JOY Y. C(UA Filipino N F N VPMARGARET O. C(AO Filipino N F
Y VPV)NCENT PAUL M. CAST)LLO Filipino N M N VPDOLL)E B. BUENCONSEJO
Filipino N F N VPDENN)ES A. B)CO Filipino N M N VPMAR)A CARMEN R.
BEN)TEZ Filipino N F N VPMARY ANN P. BENED)CTO Filipino N F N
VPBRYAN P. BENED)CTO Filipino N M N VP
NAME/CURRENT RES)DENT)AL ADDRESS
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NESD ) R E C T O R S /
O F F ) C E R S
N VP
G)S_STOCK v. Page
-
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICER EXEC.
COMM.TAX
IDENTIFICATION NUMBER.
.
..
.
.
.
.
.
.
.
.
.
.. JAMES MORRIS P. ILETO Filipino N M
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT. FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
N VP)NSTRUCT)ON:
EUGENIO MANUEL G. GONZALEZ Filipino N M N VPPAUL WILLIAM M.
GONZALES Filipino N M N VPPAMELA ANN B. GOGNA Filipino N F N
VPERIKA DENISE D. GO Filipino N F N VPRACHEL CHRISTINE T. GERONIMO
Filipino N F Y VPJESSINE Y. GAMO Filipino N F N VPMARILOU I. FERRER
Filipino N F N VPNICOLE RANNA H. FELICIANO Filipino N F N VPGLADYS
G. ENRIQUEZ Filipino N F N VP
DAVE JESUS L. DEVILLES Filipino N M N VPNIÑA MICHELLE A.
DESTACAMENTO Filipino N F N VPROMINA R. DELA TORRE Filipino N F N
VPJULIE ANNE C. DELA CRUZ Filipino N F N VP
NAME/CURRENT RESIDENTIAL ADDRESS
HECTOR C. DE LEON Filipino N M
AMENDED GENERAL INFORMATION SHEETSTOCK
CORPORAT)ON================================ PLEASE PRINT LEGIBLY
================================
CORPORATE NAME: UNION BANK OF THE PHILIPPINESD I R E C T O R S /
O F F I C E R S
N VP
G)S_STOCK v. Page
-
NATIONALITY INC'R BOARD GENDER STOCKHOLDER OFFICEREXEC.
COMM.
TAX IDENTIFICATION
NUMBER............... HENRY C. PEREZ Filipino N M
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT. FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
N VP)NSTRUCT)ON:
JOHN FRANCIS F. PECAÑA Filipino N M N VPCAESAR ANTONINO M.
ORDOÑEZ Filipino N M N VPGLADYS M. OCAMPO Filipino N F N VPEDGAR
ALLAN G. OBLENA Filipino N M N VPDERRICK J. NICDAO Filipino N M Y
VPWILFREDO P. MONTINO, JR. Filipino N M N VPMARIA FRANCESCA R.
MONTES Filipino N F N VP/ Data Protection OfficerMA. ELOISA JOVITA
M. MARIANO Filipino N F Y VPGIRLY G. MAGNAIT Filipino N F N
VPJENNIFER Y. LOPEZ Filipino N F N VPMA. REGINA CRISTINA L. LIM
Filipino N F N VPSTELLA MARIE L. LAYUG Filipino N F Y VPPAULA
KATERINA S. JOSON Filipino N F N VP
NAME/CURRENT RESIDENTIAL ADDRESS
GERB REIGN B. INAJADA Filipino N M
AMENDED GENERAL INFORMATION SHEETSTOCK
CORPORAT)ON================================ PLEASE PRINT LEGIBLY
================================
CORPORATE NAME: UNION BANK OF THE PHILIPPINESD I R E C T O R S /
O F F I C E R S
N VP
G)S_STOCK v. Page
-
NAT)ONAL)TY )NC'R BOARD GENDER STOCK(OLDER OFF)CEREXEC.
COMM.
TAX )DENT)F)CAT)ON
NUMBER............... ER)KA T. SYKAT Filipino N F
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR BOARD COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR
)NDEPENDENT D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR,
"N" )F NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F
NOT. FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR OFF)CER
COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER, FROM VP UP
)NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY, COMPL)ANCE
OFF)CER AND/OR ASSOC)ATED PERSON.
N VP)NSTRUCT)ON:
BEN P. SY C(U Filipino N M N VPJOAN MARY P. SUAREZ N F N VPJOSE
PAULO R. SOL)MAN Filipino N M N VPATTY. MARY JOYCE M. SASAN
Filipino N F N VPRENATO P)CCOLO R. SARM)ENTO, JR. Filipino N M N
VP
PAULO MART)N G. SANTOS Filipino N M N VPMYLA ANGELA A. SANTOS
Filipino N F N VP
ATTY. BUENAVENTURA S. SANGUYO, JR. Filipino N M N VP/ Assistant
Corporate Secretary
MYLENE S. SANC(EZ Filipino N F N VPJOSE PAOLO G. RUFO Filipino N
M N VPROMAN C. REYES, ))) Filipino N M N VPATTY. J(OEL P. RAQUEDAN
Filipino N M N VPP()L)PPE D. QU)TO Filipino N M N VP
NAME/CURRENT RES)DENT)AL ADDRESS
KAR)NA R. P)LARES Filipino N F
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NESD ) R E C T O R S /
O F F ) C E R S
N VP
G)S_STOCK v. Page
-
NAT)ONAL)TY )NC'R BOARD GENDER STOCK(OLDER OFF)CEREXEC.
COMM.
TAX )DENT)F)CAT)ON
NUMBER...............
NAME/CURRENT RES)DENT)AL ADDRESS
MAR)LOU ). TA)NO Filipino N F
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NESD ) R E C T O R S /
O F F ) C E R S
N VPMARN)TA J. TAN Filipino N F N VPM)C(AEL PAUL P. TAN Filipino
N M N VPM)C(ELE ANNE N. TAN Filipino N F N VPMA. CR)ST)NA C. T)SMO
Filipino N F N VPF)DES C. T)ONGSON Filipino N F Y VPJOANN B.
VELASQUEZ Filipino N F N VPJANE ANN C. VERGARA Filipino N F N VPLEO
M)GUEL)TO D. V)LLACRUS)S Filipino N M N VPALMA REG)NA M. V)LLOSTAS
Filipino N F N VPATTY. CARMEL G. L)R)A Filipino N F N Assistant
Corporate SecretaryATTY. MAR)A EL)ZA CAM)LLE B. YAMAMOTO-SANTOS
Filipino N F N Assistant Corporate Secretary
FOR EXECUT)VE COMM)TTEE, )ND)CATE "C" )F MEMBER OF T(E
COMPENSAT)ON COMM)TTEE; "A" FOR AUD)T COMM)TTEE; "N" FOR NOM)NAT)ON
AND ELECT)ON COMM)TTEE. ADD)T)ONALLY WR)TE "C" AFTER SLAS( )F
C(A)RMAN AND "M" )F MEMBER.
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.FOR BOARD
COLUMN, PUT "C" FOR C(A)RMAN, "M" FOR MEMBER, ")" FOR )NDEPENDENT
D)RECTOR. FOR )NC'R COLUMN, PUT "Y" )F AN )NCORPORATOR, "N" )F
NOT.FOR STOCK(OLDER COLUMN, PUT "Y" )F A STOCK(OLDER, "N" )F NOT.
FOR OFF)CER COLUMN, )ND)CATE PART)CULAR POS)T)ON )F AN OFF)CER,
FROM VP UP )NCLUD)NG T(E POS)T)ON OF T(E TREASURER, SECRETARY,
COMPL)ANCE OFF)CER AND/OR ASSOC)ATED PERSON.
)NSTRUCT)ON:
G)S_STOCK v. Page
-
,
TYPE NUMBER AMOUNT PhP
% OF OWNER-
S()PSANF)L MANAGEMENT CORPORAT)ON Common , , , , .F)L)P)NO
TOTAL , , , , .. JUSTO A. ORT)Z Common , , , , .F)L)P)NOTOTAL ,
, , , .. BAU()N)A MANAGEMENT )NC. Common , , , , .F)L)P)NOTOTAL , ,
, , .. DOM)NUS CAP)TAL, )NC. Common , , , , .F)L)P)NOTOTAL , , , ,
.. FMK CAP)TAL PARTNERS, )NC. , , , , .F)L)P)NOTOTAL , , , , ..
W)NDEMERE MANAGEMENT CORPORAT)ON , , , , .F)L)P)NOTOTAL , , , , ..
ALP()TON)A MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL , , , ,
.
)NSTRUCT)ON: SPEC)FY T(E TOP STOCK(OLDERS AND )ND)CATE T(E REST
AS OT(ERS Note: For PDTC Nominee included in the list, please
indicate further the beneficial owners owning more than 5% of any
class of the company's voting securities. Attach separate sheet, if
necessary.
. % , , . - -No. Lopez Jaena Street, Cebu CityTOTAL AMOUNT OF
SUBSCR)BED CAP)TAL
TOTAL AMOUNT OF PA)D-UP CAP)TAL
. % , , . - - -Aboitiz Corporate Center, Gov. Manuel Cuenca
Ave.,Kasambagan, Cebu
. % , , . - - -No. Lopez Jaena Street, Cebu City
. % , , . - - -Banilad Cebu City
. % , , . - - -Aboitiz Corporate Center, Gov. Manuel Cuenca
Ave., Kasambagan, Cebu
. % , , . - - -No. Lopez Jaena Street, Cebu City
. % , , .
TOTAL ASSETS BASED ON LATEST AUD)TED F)NANC)AL STATEMENTS: Php ,
, , .STOCK(OLDER'S )NFORMAT)ON
NAME, NAT)ONAL)TY AND CURRENT RES)DENT)AL ADDRESS
S(ARES SUBSCR)BEDAMOUNT PA)D
PhP
TAX )DENT)F)CAT)ON
NUMBER
TOTAL NUMBER OF STOCK(OLDERS: , NO. OF STOCK(OLDERS W)T( OR MORE
S(ARES EAC(:
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NES
G)S_STOCK v. Page
-
,
TYPE NUMBER AMOUNT PhP
% OF OWNER-
S()P. ANDROLEP)S MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL
, , , , .
ANACYCLUS MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL , , , ,
.
ALDROVANDA MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL , , ,
, .. DONYA ) MANAGEMENT CORP. Common , , , , .F)L)P)NOTOTAL , , , ,
.. (AWK V)EW CAP)TAL, )NC. Common , , , , .F)L)P)NOTOTAL , , , ,
.
PORTOLA )NVESTORS, )NC. Common , , , , .F)L)P)NOTOTAL , , , , ..
C)A MANAGEMENT CORP. Common , , , , .F)L)P)NOTOTAL , , , , .
ASP)RA MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL , , , ,
.
FORTES MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL , , , , ..
AZURA MANAGEMENT, )NC. Common , , , , .F)L)P)NOTOTAL , , , , ..
L)US M)GUEL O. ABO)T)Z Common , , , , .F)L)P)NOTOTAL , , , , ..
OT(ERS )ndicate the number of the remaining
stockholdersCommon , , , , .
,
TOTAL , , , , ., , , . . %
. % , , . - - -Aboitiz Corporate Center, Gov. Manuel Cuenca
Ave.,Kasambagan, Cebu
. % , , . - -No. Lopez Jaena Street, Cebu City
. % , , . - -No. Lopez Jaena Street, Cebu City
. % , , . - - Legaspi St., Legaspi Village, Makati City
. % , , . - -No. Lopez Jaena Street, Cebu City
. % , , . - - -No. Lopez Jaena Street, Cebu City
. % , , . - - -No. Lopez Jaena Street, Cebu City
. % , , . - -c/o Mikel Aboitiz, # Lopez jaena St., Cebu City
. % , , . - - -c/o Mikel Aboitiz, # Lopez jaena St., Cebu
City
. % , , . - - -c/o Mikel Aboitiz, # Lopez jaena St., Cebu
City
TOTAL ASSETS BASED ON LATEST AUD)TED F)NANC)AL STATEMENTS: Php ,
, , .STOCK(OLDER'S )NFORMAT)ON
NAME, NAT)ONAL)TY AND CURRENT RES)DENT)AL ADDRESS
S(ARES SUBSCR)BEDAMOUNT PA)D
PhP
TAX )DENT)F)CAT)ON
NUMBER
TOTAL NUMBER OF STOCK(OLDERS: , NO. OF STOCK(OLDERS W)T( OR MORE
S(ARES EAC(:
AMENDED GENERAL )NFORMAT)ON S(EETSTOCK
CORPORAT)ON================================ PLEASE PR)NT LEG)BLY
================================
CORPORATE NAME: UN)ON BANK OF T(E P()L)PP)NES
. % , , .
. % , , .
TOTAL AMOUNT OF SUBSCR)BED CAP)TAL , , , .
TOTAL AMOUNT OF PA)D-UP CAP)TAL
)NSTRUCT)ON: SPEC)FY T(E TOP STOCK(OLDERS AND )ND)CATE T(E REST
AS OT(ERS Note: For PDTC Nominee included in the list, please
indicate further the beneficial owners owning more than 5% of any
class of the company's voting securities. Attach separate sheet, if
necessary.
G)S_STOCK v. Page