Securities and Exchange Commission (SEC) Filings
April 25, 2025
Results of April 25, 2025 Board Meeting
(1) Approval of 1Q 2025 Financial Statements and Press Release entitled BDO earns PHP19.7 billion in Q1 2025, (2) Increase in regular quarterly dividends starting 2Q 2025, (3) Increase in the Bank's Peso Bond Program to PHP 500 billion, and (4) Retirement of SVP Steven Alan Rosen
January 31, 2025
Results of January 31, 2025 Board Meeting
(1) Hiring of Mr. Arnold Quismorio Bengco as EVP and Deputy Treasurer and Mr. Rufus Pinto as SVP and Head of Enterprise Services Group, (2) Appointment of SVP Paul John Siy as Chief Information Officer, Head of IT Group and Member of the IT Steering Committee, (3) New membership composition of the IT Steering Committee, (4) Declaration of Cash Dividends on Preferred Shares, and (5) Setting of the 2025 Annual Stockholders' Meeting
December 9, 2024
Results of December 7, 2024 Board Meeting
(1) New Composition of the Risk Management Committee and Trust Committee, (2) Hiring of Ms. Catherine Sy Sy as Senior Vice President and Head of HR Workforce Management and Services under Human Resources Group, and (3) Retirement of Three Senior Officers
July 31, 2024
Results of July 27, 2024 Board Meeting (Amendment)
(1) Notation of the resignation of Director Walter C. Wassmer, (2) Hiring of Atty. Anna Theresa Luy Licaros as First Vice President and Deputy Chief Compliance Officer, and (3) Appointment of Mr. Ernesto Ledesma Ladrido IV, Senior Vice President, as Central Operations Group Head, covering Payment Services, Transaction Services, Trade Operations, and Treasury Operations
July 29, 2024
Results of July 27, 2024 Board Meeting
(1) Notation of the resignation of Director Walter C. Wassmer, (2) Hiring of Atty. Anna Theresa Luy Licaros as First Vice President and Deputy Compliance Officer, and (3) Appointment of Mr. Ernesto Ledesma Ladrido IV, Senior Vice President, as Central Operations Group Head, covering Payment Services, Transaction Services, Trade Operations, and Treasury Operations
April 19, 2024
Results of the April 19, 2024 Special Board Meeting
(1) Increase in the regular cash dividends on common shares of BDO to P1.00 per share per quarter beginning on the 2nd Quarter of 2024, and (2) Declaration as property dividends the Treasury shares arising from the eventual merger of BDO and SM Keppel Land Inc., with BDO as the surviving entity
February 26, 2024
Results of February 24, 2024 Board Meeting
(1) Appointment of SVP Manuel Patricio C. Malabanan, as Trust Officer and Member of the Trust Committee, (2) New Composition of the Trust Committee, (3) Hiring of Mr. Jeffrey M. Alejandro as SVP and Deputy Head of Internal Audit Group, (4) Secondment of SEVP Joseph Albert L. Gotuaco to BDO Private Bank, Inc. as President, effective upon regulatory approval, and (5) Declaration of cash dividends on common shares for 1Q 2024
