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Philippine Business Bank
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1	(e) Shareholding in the Company (updated – 2014) Complete the following table on the members of the company’s Board of Directors who directly and indirectly own shares in the company: Name of Director Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-08-06 04:00:09 Economy Business Philippine National Bank Philippine Stock Exchange Philippine Airlines Board of directors
2	BOARD OF DIRECTORS: (a) Directorship in Other Companies (i) Directorship in the Company’s Group1 Identify, as and if applicable, the members of the company’s Board of Directors who hold the office of director in ot Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2014-07-02 01:57:56 Business Economy Philippine Airlines Allied Banking Corporation Lucio Tan LT Group Pacific Northwest Ballet Philippine National Bank
3	SECURITIES AND EXCHANGE COMMISSION SEC FORM – ACGR ANNUAL CORPORATE GOVERNANCE REPORT 1. Report is Filed for the Year Add to Reading List Source URL: www.ayala.com.ph Language: English - Date: 2016-01-05 00:14:46 Economy Business Asian people Ayala Corporation Fernando Zobel de Ayala Jaime Augusto Zobel de Ayala Bank of the Philippine Islands Zbel de Ayala family Ayala Land Globe Telecom Ayala Makati
4	(e) Shareholding in the Company (updated – 2014) Complete the following table on the members of the company’s Board of Directors who directly and indirectly own shares in the company: Name of Director Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-08-06 04:59:14 Economy Business Philippine National Bank Philippine Stock Exchange Philippine Airlines Board of directors
5	SECURITIES AND EXCHANGE COMMISSION SEC FORM – ACGR ANNUAL CORPORATE GOVERNANCE REPORT 1. Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-04-14 01:56:56 Economy Business Philippine Airlines Corporate law Management Philippine National Bank Allied Banking Corporation Lucio Tan LT Group First Philippine Holdings Corporation Corporate governance Lopez Group of Companies
6	Date: May 27, 2015 Website: www.philstar.com PNB upbeat on 2-digit income growth in 2015 By Ted P. Torres (The Philippine Star) \| Updated May 27, :00am Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-07-29 00:45:34 Philippine National Bank Economy of the Philippines United Coconut Planters Bank Economy Remittance Bank Business
7	PART I - BUSINESS AND GENERAL INFORMATION Add to Reading List Source URL: www.ayala.com.ph Language: English - Date: 2016-04-26 21:41:03 Ayala Land Makati Ayala Corporation Bank of the Philippine Islands Ayala Ayala North Point Makati Central Business District
8	Christopher J. Nelson Harry C. Tan 2012 Florencia G. Tarriela Felix Enrico R. Alfiler Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-08-06 02:35:43 Information governance Applied ethics Business ethics Human resource management Human resource policies Employee handbook Corporate governance Philippine National Bank Governance Whistleblower
9	(h) State the officers (preferably the Chairman and the CEO) who will have to attest to the company’s full compliance with the SEC Code of Corporate Governance. Such confirmation must state that all directors, officers Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-08-05 23:31:44 Business ethics Philippine National Bank Applied ethics Corporate governance Whistleblower Corporate social responsibility Governance
10	EPIFANIO ATIENZA (EPI) MANIEBO 572 Lobarbio St. Bilibiran Binangonan, Rizal 572 Bilibiran, Binagonan, Rizal PHILIPPINES Tel Add to Reading List Source URL: pcic.gov.ph Language: English - Date: 2015-10-27 20:11:10 Microfinance Economic development Poverty Social economy Microinsurance Microcredit Philippine Business for Social Progress Cordaid Grameen Bank The SEEP Network NBFC & MFI in India