People: Export and Industry Bank Inc (EIBA.PS)

EIBA.PS on Philippine Stock Exchange

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14 May 2009
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Summary

Name Age Since Current Position

Jaime Gonzalez

67 Chairman of the Board

Juan Victor Tanjuatco

64 2009 President, Director

Albert Cheok

Vice Chairman of the Board

Alfredo Yao

Vice Chairman of the Board

Sai Chong Cheng

64 Senior Vice President - Centralized Processing, Director

Jorge Payawal

Senior Vice President, Head - Audit Group

Victor Nino Buena

2012 Head of Retail Banking and Head of Information Technology

Jonathan Gohh

2009 Chief Compliance Officer

Adeline Grimares

2008 First Vice President, Chief Risk Officer, Head - Risk Management Group

Juan Carlos Abad

Vice President, Regional Sales Head - Makati and South Area

Helen Abdon

Assistant Vice President, Officer-In-Charge - Elite Banking 2 (Treasury Group)

Hermelita Ambrocio

Assistant Vice President, Head - Quality Assurance

Rogelio Aquino

Assistant Vice President, Head - Las Pinas Branch

Jessie Bandol

2009 Vice President, Trust Officer

Nida Bernardo

Assistant Vice President, Regional Sales Head - Metro Manila-North Area

Grace Borja

Assistant Vice President, Head - Training and Organization Development

Fenelito Cabrera

Assistant Vice President, Assistant Compliance Officer

Pedro Cadavida

2009 Vice President, Head - Financial Control and Reports Group

Jenny Chua Chan

Assistant Vice President, Head - Cebu Plaridel Branch

Annalyn de los Santos

Assistant Vice President, Head - Rufino Branch

Teresita de Ocampo

2009 Vice President, Head - Special Projects

Alvin Dimla

Assistant Vice President, Chief Security Officer

Rodil Eslava

Assistant Vice President, Head - Transaction Processing

Desiree Fanlo

Assistant Vice President, Head - Davao Branch

Hershey Go

Assistant Vice President, Head - Monumento Branch

Jose Ledesma

Vice President, Regional Sales Head -VisMin Region

Zosimo Lim

Assistant Vice President, Head - Cebu Business Park Branch

Virginia Christine Lopez

Assistant Vice President, Marketing Officer - Elite Banking 2 (Treasury Group)

Emelita Manalang

Assistant Vice President, Recruitment Head - Human Resource Management Group

Marites Ong

Assistant Vice President, Head - Trade Finance

Reynaldo Ong

Assistant Vice President, Sales Officer - Cabanatuan Branch

Mark Anthony Padua

Assistant Vice President, Head - Regular Banking Unit (Treasury Group)

Annie Rose Paraan

Assistant Vice President, Regional Sales Head - North Luzon Area

Ricarte Pinlac

Assistant Vice President, Corporate Governance Secretariat

Maria Carmina Poblete

Assistant Vice President, Training Officer - Human Resource Management Group

Vivian Rada

46 Assistant Vice President, Head - Roosevelt Branch

Isidro Sanvictores

48 Assistant Vice President, Head - Operations Network and Telecommunications

Katrina Sanvictores

Assistant Vice President, Sales Officer - Rufino Branch

Donato Santiago Solis

Assistant Vice President, Administrative Manager - General Services Group

Allan Sumagaysay

Assistant Vice President, Head - Treasury Settlements

Geronima Ana Tan

Vice President, Head - Masangkay Branch

Ma. Eloisa Tavera

2007 Assistant Vice President, Head - Compensation and Benefits

Maria Dinna Torres

Assistant Vice President, Head - Chino Roces Branch

Aurea Yamsuan

Vice President, Head - General Services Group

Danny Yu

Assistant Vice President, Head - Del Monte Branch

Andres Ibarra

2012 Officer-in-Charge of the Treasury Group, Head of Corporate Banking

Daisy Arce

Corporate Secretary

Riva Khristine Maala

2008 Corporate Information Officer, Assistant Corporate Secretary

Dionisio Carpio

67 Director

Douglas Chew

60 2008 Director

Edna Daguinsin-Reyes

66 2009 Director

Marie Constance Gonzalez

61 Director

Luen-wai Lee

65 Director

Antonio Panajon

Director

Joseph Anthony Pineda

50 Director

Rainer Silhavy

52 Director

Jeffrey Yao

Director

Roberto Atendido

Independent Director

Biographies

Name Description

Jaime Gonzalez

Mr. Jaime Carballo Gonzalez serves as Chairman of the Board of Export and Industry Bank Inc. He is also chairman of its group of companies which include ArthaLand Corporation (a real estate development company). He is the co-founder and presently Chairman and CEO of AO Capital Partners, a boutique investment bank with operations in the Asian region. He also serves on the boards of a number of other publicly-listed companies including IPVG Corp. (which is involved in information technology and communications in the Philippines and selected countries in Asia) and Euromoney Institutional Investor plc (which is a UK company involved in publishing, conferences and data services). He is a graduate of the Harvard Business School (Harvard University).

Juan Victor Tanjuatco

Mr. Juan Victor S. Tanjuatco serves as President and Director of Export and Industry Bank Inc since June 1, 2009. He holds a Bachelor of Arts degree in Economics from the Ateneo de Manila University (cum laude) and Masters in Business Administration major in Finance from the Wharton School, University of Pennsylvania. He is a member of MENSA. He was previously with Credit Agricole Indosuez (formerly known as Banque Indosuez) holding senior international positions in New Zealand and Hongkong in corporate banking, bank operations and credit management. He was a former Director of Insular Savings Bank and Asiatrust Development Bank. He currently holds directorship positions in various institutions such as Ketmar Fastfood Corporation and IP Ventures Group, Inc. Prior to assuming the Presidency, Mr. Tanjuatco was Executive Vice President and overall in-charge of the Retail Banking Group which includes Branch Banking, Corporate Loans, Consumer Loans, Central Branch Operations and Marketing & Product Management.

Albert Cheok

Mr. Albert S. Cheok serves as Vice Chairman of the Board of Export and Industry Bank Inc. He is the senior representative of the Lippo Group in the Philippines. He is a Director of Eoncap Islamic Bank and MIMB Investment Bank in Malaysia. He is a member of the Board of Governors of the Malaysian Institute of Corporate Governance. He was formerly the Chairman of the Bangkok Bank Berhad of Malaysia, an Executive Director of the Hong Kong Banking Commission (the predecessor of the Hong Kong Monetary Authority) and the Supervisor of Banks of the Reserve Bank of Australia. He graduated from the University of Adelaide, Australia with First Class Honors degree in Economics and he is a Certified Public Accountants Fellow in Australia.

Alfredo Yao

Mr. Alfredo M. Yao serves as Vice Chairman of the Board of Export and Industry Bank Inc. He is also presently the Chairman of the Philippine Business Bank (a savings bank), Semexco Marketing Corp., Zest-O Corporation, and Asiawide Refreshment Corporation. He is the General Manager of Solmac Marketing, Inc. and also the President of Harman Foods (Phils), Inc., Amchem Marketing Corp., Uni-Ipel Industries, Inc. and American Brands, Inc. Only recently, he ventured into the airline industry through the acquisition of Zest Airways. He has a Ph.D. in Business Administration Honoris Causa from the Polytechnic University of the Philippines.

Sai Chong Cheng

Mr. Sai Chong (Bobby) Cheng serves as Senior Vice President for Centralized Processing and Director of Export and Industry Bank Inc. He was previously connected with Lippo Bank, Los Angeles as Assistant Vice President and the Hong Kong Chinese Bank Ltd. in Hong Kong as Manager. He has over thirty-five (35) years of working experience in banking specializing in Trade Finance. He is also presently a consultant of Medco Holdings, Inc.

Jorge Payawal

Mr. Jorge S. Payawal serves as Senior Vice President and Head of the Audit Group of Export and Industry Bank Inc. He has over thirty (30) years of banking experience and has spent thirteen (13) years honing his audit skills in international assignments both in the United States and in Asian countries. He moved back to the Philippines in 1991 and started building his competencies on risk management and risk-based audit in the last five (5) years. He was a Consultant conducting risk assessment business process reviews and control advisory services to various banks and non-financial institutions. He obtained his degree in BSC Accounting & Auditing from San Beda College where he graduated cum laude. Mr. Payawal is also a Certified Public Accountant and a Chartered Bank Auditor.

Victor Nino Buena

Mr. Victor Nino G. Buena serves as Head of Retail Banking and Head of Information Technology of Export and Industry Bank Inc since February 15, 2012. He was Vice President and Head of Applications Development. He has over 15 years of banking experience and 11 years of non-banking experience. Prior to joining the Company, he was a Senior Technical Consultant for Fiserv (Aspac) in Singapore and in Manila. He was a programmer/analyst for Australasian-IT Software services in Singapore, Misys Banking Systems, Monark Equipment Corp., Eli Lilly Phils. and De Faro Software Research, Inc. He obtained his degree in BS Math Major in Actuarial Science from the University of Santo Tomas and has completed Masters of Business Administration units at the Ateneo De Manila Graduate School of Business.

Jonathan Gohh

Mr. Jonathan Y. Gohh serves as Chief Compliance Officer of Export and Industry Bank Inc since June 1, 2009. Prior to joining Exportbank, he managed his own car repair shop, Saturn Autospec, Inc., for ten (10) years. He also worked for Honda Cars Kalookan, Inc. as its General Manager and CEO for almost four (4) years and at Honda Cars Quezon City, Inc. as its Chief Financial Officer for nine (9) months. He obtained a degree in Commerce majored in Finance from the University of British Columbia, Vancouver, Canada and a Masters degree in Business Administration from the Wharton School, University of Pennsylvania.

Adeline Grimares

Ms. Adeline L. Grimares serves as First Vice President, Chief Risk Officer and Head of Risk Management Group of Export and Industry Bank Inc since December 5, 2008. She has over twenty (22) years of banking experience. Prior to joining the Company, she was an Assistant Vice President and the Credit Evaluation Division Head of the Philippine Savings Bank. She has also worked at the United Coconut Planters Bank, Insular Savings Bank and International Corporate Bank. She graduated from the De La Salle University with a Bachelor of Science degree in Management of Financial Institutions.

Juan Carlos Abad

Mr. Juan Carlos R. Abad serves as Vice President and Regional Sales Head of Makati and South Area of Export and Industry Bank Inc. He has over twelve (12) years of banking experience in branch banking. He worked with Citibank Savings, Inc. as Branch Manager. He was also employed by various banks such as RCBC, Asiatrust Development Bank and the Philippine National Bank. He obtained a BSC degree in Business Management and a Masters degree in Business Administration both from the De La Salle University.

Helen Abdon

Ms. Helen T. Abdon serves as Assistant Vice President and Officer-In-Charge of Elite Banking 2 of the Treasury Group of Export and Industry Bank Inc. She has over 25 years of banking experience. Prior to joining the Company, she was the First Vice President/Trust Officer and Head of Trust and Investments Department of Insular Life Savings & Trust Company. She also worked as the Head of Administration & Investments Division of the PCIBank and the Trust Administrator of the Philippine Bank of Commerce. She is a graduate of St. Theresa’s College with a Bachelor of Arts degree Major in Mathematics.

Hermelita Ambrocio

Ms. Hermelita H. Ambrocio serves as Assistant Vice President and Head of Quality Assurance of Export and Industry Bank Inc. She has over 20 years of banking experience in the branch operations, quality assurance and operations risk. She worked with Standard Chartered Bank as Unit Operations Risk Manager under Consumer Banking Operations, at International Exchange Bank in quality assurance and at Citytrust Banking Corp in branch operations. She obtained her degree in BSBA Marketing and Management from the Lyceum of the Philippines University.

Rogelio Aquino

Mr. Rogelio N. Aquino serves as Assistant Vice President and Head of Las Pinas Branch of Export and Industry Bank Inc. He previously worked with Union Bank of the Philippines as an Assistant Vice President/Business Manager of the Greenbelt Branch and assumed other various positions in the said bank for 21 years before joining the Company. He graduated from the Philippine College of Commerce (now Polytechnic University of the Philippines) with a degree in BSC Accounting.

Jessie Bandol

Mr. Jessie C. Bandol serves as Vice President and Trust Officer of Export and Industry Bank Inc since March 18, 2009. He has over ten (10) years of banking experience. He previously worked as Trust Marketing Officer for the Rizal Commercial Banking Corporation, as Trust & Investment Manager for Standard Chartered Bank and as Relationship Officer for the International Exchange Bank. He graduated from the Quezon City Medical Center Colleges with a degree in Bachelor of Science in Nursing.

Nida Bernardo

Ms. Nida L. Bernardo serves as Assistant Vice President and Regional Sales Head of Metro Manila-North Area of Export and Industry Bank Inc. She has over 27 years of banking experience. She worked with BPI Family Bank as Manager of the LRT Gotesco Branch before joining the Company. She graduated from the University of the East with a degree in BSBA Accounting.

Grace Borja

Ms. Grace M. Borja serves as Assistant Vice President and Head of Training and Organization Development of Export and Industry Bank Inc. She has over 25 years of banking experience in branch operations and marketing. Prior to joining the Company, she worked with International Exchange Bank for seven years at Human Resource Management Cluster Center for Learning, Retail Banking Operations and Sales Training Sector. She was also employed by UCPB for almost four years. She obtained her degree in BS Banking and Finance from the College of the Holy Spirit.

Fenelito Cabrera

Mr. Fenelito S. Cabrera serves as Assistant Vice President and Assistant Compliance Officer of Export and Industry Bank Inc. He was employed by Global Business Bank Inc (formerly The Philippine Banking Corp) for almost 26 years and handled Treasury (international and local) and Loans Division of the merged Philbank and Globalbank and performed other functions in Operations (international/foreign and branch). He graduated from Southern Luzon Colleges with a degree in BSC Accounting.

Pedro Cadavida

Mr. Pedro M. Cadavida, Jr. serves as Vice President and Head of the Financial Control and Reports Group of Export and Industry Bank Inc since February 27, 2009. He has over twenty-nine (29) years of banking experience. He is a BSC Accounting graduate of the University of Santo Tomas and has earned his Masters of Business Administration and Ph.D. degrees from the same university.

Jenny Chua Chan

Ms. Jenny Co Chua Chan serves as Assistant Vice President and Head of Cebu Plaridel Branch of Export and Industry Bank Inc. She has over 15 years of banking experience, particularly in branch banking and sales and marketing. Prior to joining the Company, she worked with Chinatrust Commercial Bank, Robinsons Savings bank, ABN-AMBRO Savings Bank, RCBC Savings Bank, Union Bank of the Philippines and RCBC-Manalili Branch. She obtained her Bachelor of Science degree in Commerce, Major in Accounting from the University of San Carlos. She is a Certified Public Accountant.

Annalyn de los Santos

Ms. Annalyn D. de los Santos serves as Assistant Vice President and Head of Rufino Branch of Export and Industry Bank. She has over 13 years of banking experience. She was previously a Branch Manager of the Security Bank Corporation and of two branches of the then International Exchange Bank. She had also worked as Sales Officer for the International Exchange Bank for two years. She graduated with a degree in BS Business Administration from the Pamantasan ng Lungsod ng Maynila (also University of the City of Manila) and with 28 MBA units earned from the same university.

Teresita de Ocampo

Ms. Teresita Q. de Ocampo serves as Vice President and Head of Special Projects of Export and Industry Bank Inc since February 27, 2009. She also assists the Company's Committee on Strategic Initiatives. She previously worked with Equitable Banking Corporation as Assistant Manager (accountant) for almost ten (10) years. She obtained her BSC Accounting degree from St. Scholastica’s College and is a Certified Public Accountant.

Alvin Dimla

Mr. Alvin S. Dimla serves as Assistant Vice President and Chief Security Officer of Export and Industry Bank Inc. He had previously served as a Military Officer of the Armed Forces of the Philippines for eleven years. He graduated from the Philippine Military Academy with a degree in BS Management.

Rodil Eslava

Mr. Rodil S. Eslava serves as Assistant Vice President and Head of Transaction Processing of Export and Industry Bank Inc. He has over 25 years of banking experience. He was formerly an Assistant Vice President of Chinatrust (Phils.) Commercial Bank Corp. and worked at the Treasury Operations Services Division. He was also employed by Solidbank Corporation and Interbank where he held various positions in the head office and branch operations. He is a Certified Public Accountant who obtained his degree in BSBA Accounting from University of the East.

Desiree Fanlo

Ms. Desiree M. Fanlo serves as Assistant Vice President and Head of Davao Branch of Export and Industry Bank Inc. She has over 27 years of banking experience. She was previously a Senior Manager of the then Urban Bank Inc-Davao Branch. She graduated from the University of Mindanao with a degree in BSC Accounting.

Hershey Go

Ms. Hershey U. Go serves as Assistant Vice President and Head of Monumento Branch of Export and Industry Bank Inc. She has over six years of banking experience. Prior to joining the Company, she was previously the Head of Equicom Savings Bank, Valenzuela Branch. She was also employed by Asia United Bank and Philippine Business Bank. She graduated with a degree in BSC Business Management from the University of Santo Tomas and has fifteen MBA units earned from the same university.

Jose Ledesma

Mr. Jose R. Ledesma serves as Vice President and Regional Sales Head of the VisMin Region of Export and Industry Bank Inc. He has over thirty-two (32) years of banking experience. He was previously the Branch Manager of Union Bank of the Philippines in Delgado Branch, Iloilo. He graduated from the University of San Agustin, Iloilo, with a degree in BSC Management.

Zosimo Lim

Mr. Zosimo C. Lim serves as Assistant Vice President and Head of Cebu Business Park Branch of Export and Industry Bank Inc. He has over 26 years of banking experience. Prior to joining the Company, he was previously the Business Manager of Union Bank of the Philippines, Cebu Colon Branch. He was also previously employed by Pilipinas Bank, Producers Bank and Citytrust Banking Corp. He graduated from the University of San Jose Recolletos, Cebu City with a degree in BSC Accounting.

Virginia Christine Lopez

Ms. Virginia Christine F. Lopez serves as Assistant Vice President and Marketing Officer of Elite Banking 2 of Treasury Group of Export and Industry Bank Inc. She has over 22 years of banking experience. She used to work with Insular Life Savings & Trust Company as First Vice President of the Private Funds Department. She also worked with Security Bankard Trust Co. as Assistant Manager of its Correspondent Banking Department and with the Bank of the Philippine Islands as Management Trainee under the Bank Officer’s Development Program. She is a graduate of Maryknoll College (now Miriam College) with a degree in AB Mass Communications.

Emelita Manalang

Ms. Emelita Y. Manalang serves as Assistant Vice President and Recruitment Head of the Human Resource Management Group of Export and Industry Bank Inc. She has over 25 years of banking experience in recruitment, benefits planning and payroll administration. Prior to joining the Company, she previously worked with Union Bank of the Philippines as Benefits Planning and Payroll Administration Head for almost fifteen years. She was also employed by Citytrust Banking Corp (now Bank of the Philippine Islands) for almost 10 years. She obtained her BSC Management degree from the College of the Holy Spirit.

Marites Ong

Ms. Marites P. Ong serves as Assistant Vice President and Head of Trade Finance of Export and Industry Bank Inc. She has over 15 years of banking experience in trade finance, international operations (import and export) and remittance. She started as Import Negotiator Staff until she rose to become the Head of Trade Finance. She previously worked with Equitable Banking Corporation in the International Department-Import Section for almost two years. She was also employed by Lai-Lai International Hotel for a year. She obtained her degree in BS Tourism from the Centro Escolar University.

Reynaldo Ong

Mr. Reynaldo D. Ong serves as Assistant Vice President and Sales Officer of Cabanatuan Branch of Export and Industry Bank Inc. He has over 38 years of banking experience. He previously worked as a Senior Manager of PDCP Bank (FirstBank) before joining the Company. He graduated from the Far Eastern University with a BSC Accounting degree.

Mark Anthony Padua

Mr. Mark Anthony A. Padua serves as Assistant Vice President and Head of the Regular Banking Unit of Treasury Group of Export and Industry Bank Inc. He has over sixteen years of banking experience specifically in Treasury. Prior to joining the Company, he worked with Australia and New Zealand Bank. He was also employed by various banks such as Security Bank Corporation, Standard Chartered Bank, Solid Bank Corp, UCPB and Banco De Oro Universal Bank. He obtained his BS Industrial Engineering degree from the De La Salle University.

Annie Rose Paraan

Ms. Annie Rose C. Paraan serves as Assistant Vice President and Regional Sales Head of North Luzon Area of Export and Industry Bank Inc. She has over 29 years of banking experience in branch banking and credit card businesses. Prior to joining the Company, she previously worked with Metropolitan Bank & Trust Co. as Senior Manager/Branch Head. She was also employed by Equitable Card Network Inc, Baguio City, Equitable-PCIBank and Prudential Bank. She obtained a degree in BSC Business Management and Master of Science in Business Administration from Saint Louis University, Baguio City.

Ricarte Pinlac

Mr. Ricarte Q. Pinlac serves as Assistant Vice President and Corporate Governance Secretariat of Export and Industry Bank Inc. He has over 16 years of banking experience. He was formerly a Product Manager/Sales 7 Marketing Manager of Executive Power Center and the Regional Manager of Lifetime Plans Inc/ Pacific Plans. He was also employed by Centennial Savings Bank and Korea Exchange Bank where he held the positions of Compliance Officer & Internal Auditor, respectively. He obtained his degreein BSC Business Administration and Masters in Business Administration from the University of Santo Tomas.

Maria Carmina Poblete

Ms. Maria Carmina P. Poblete serves as Assistant Vice President and Training Officer of Human Resource Management Group of Export and Industry Bank Inc. She has over 14 years of banking experience in branch sales, marketing and loans. Prior to joining the Company, she previously worked with Security Bank Corporation as Business manager for one of its branches. She was also employed by International Exchange Bank and Far East Bank & Trust Company. She obtained her degree in BSC Marketing from the College of the Holy Spirit.

Vivian Rada

Ms. Vivian C. Rada serves as Assistant Vice President and Head of Roosevelt Branch of Export and Industry Bank Inc. She has over 19 years of banking experience. She was a former Vice President/Area Head of PSBank and was also previously employed by Planters Development Bank, Asiatrust Development Bank and Global Business Bank (formerly Asianbank Corp.) She obtained her degree in BSBA Accounting from the University of the East. She is a Certified Public Accountant.

Isidro Sanvictores

Mr. Isidro G. Sanvictores, Jr. serves as Assistant Vice President and Head of Operations Network and Telecommunications of Export and Industry Bank Inc. He has over 26 years of experience in information technology, network, telecommunication and project management. Prior to joining the Company, he worked with Banco de Oro Universal Bank for eight years, and for PhilCom Corporation and Philippine Global Communications Inc. He received his degree in BS Electrical Engineering from the Mapua Institute of Technology.

Katrina Sanvictores

Ms. Katrina B. Sanvictores serves as Assistant Vice President and Sales Officer of Rufino Branch of Export and Industry Bank Inc. She has over ten years of banking experience. Prior to working for the Company, she was the Vice President of Marketing of Orient Multifoods Manufacturing Corporation. She graduated from the De La Salle University with a degree in AB Applied Economics.

Donato Santiago Solis

Mr. Donato Santiago F. Solis serves as Assistant Vice President and Administrative Manager of General Services Group of Export and Industry Bank Inc. He has over 20 years of experience in design, construction, operations, maintenance of electric power systems, project management, facilities maintenance and property management. Prior to joining the Company, he worked with Rockwell Land Corporation as Head of Electrical Services/Tenancy Fit-out Coordination. He was also employed by D.M. Consunji Inc, Subic Naval Facilities, Subic Bay, Philippines and O.V. Roy Construction Inc. He obtained his degree in BS Electrical Engineering from the Mapua Institute of Technology. He is a licensed Professional Electrical Engineer.

Allan Sumagaysay

Mr. Allan B. Sumagaysay serves as Assistant Vice President and Head of Treasury Settlements of Export and Industry Bank Inc. He has over 26 years of experience in banking, particularly in audit, treasury settlements, international operations (remittance and cables operation), commercial loans, credit examination and branch operations. He previously worked with Asiatrust Development Bank for eight months. He was also employed by the International Corporate Bank for 12 years prior to joining the Company. He obtained his degree in BSC Accounting from the Polytechnic University of the Philippines and is a Certified Public Accountant.

Geronima Ana Tan

Ms. Geronima Ana G. Tan serves as Vice President and Head of the Masangkay Branch of Export and Industry Banki Inc. She has over thirty-nine (39) years of banking experience in branch banking and operations and sales and marketing. Prior to joining the Company, she worked with International Exchange Bank as Branch Manager for eleven (11) years. Before then, she was also employed by Allied Bank for six (6) years, Solid Bank for fourteen (14) years and Associated Bank for eight (8) years. She obtained her degree in Business Administration from the University of the East.

Ma. Eloisa Tavera

Ms. Ma. Eloisa T. Tavera serves as Assistant Vice President and Head of Compensation and Benefits of Export and Industry Bank Inc since July 2007. She has over 12 years of banking experience. Prior to joining the Company, she worked for Sports & Games Entertainment, East West Bank and Capitol Development Bank. She started as Senior Manager of Recruitment and Training and rose to her current position. She obtained her degree in AB Behavioral Science and her Masters in Human Resources Management from the University of Santo Tomas.

Maria Dinna Torres

Ms. Maria Dinna E. Torres serves as Assistant Vice President and Head of Chino Roces Branch of Export and Industry Bank Inc. She has over 16 years of banking experience in sales and marketing. Prior to joining the Company, she previously worked with Citibank Savings Inc and with Rizal Commercial Banking Corporation. She holds a Bachelor of Science degree in Economics from the University of the Philippines and graduated cum laude.

Aurea Yamsuan

Ms. Aurea I. Yamsuan serves as Vice President and Head of the General Services Group of Export and Industry Bank Inc. She has over twenty-eight (28) years of non-banking experience. Prior to joining the Company in 2006, she was an Assistant Vice President of Rockwell Land Corporation, the General Manager of Rockwell Integrated Property Services, Inc., the Property Manager of Rockwell Residential Condominium Corporation, and a member of the Board of Trustees of Rockwell Center Association, Inc. and 38 Rockwell Drive Condominium Corporation. She obtained her degree in AB Economics from the De La Salle University.

Danny Yu

Mr. Danny A. Yu serves as Assistant Vice President and Head of Del Monte Branch of Export and Industry Bank Inc. He has over 11 years of banking experience. Prior to joining the Company, he was a former Branch Manager of Bank of Commerce. He was also previously employed by Panasia Banking Inc. He obtained his degree in BS Accountancy from the University of Santo Tomas and his Masters in Business Administration from the Ateneo de Manila University.

Andres Ibarra

Mr. Andres F. Ibarra serves as Officer-in-Charge of the Treasury Group and Head of Corporate Banking of Export and Industry Bank Inc since February 15, 2012. He was Vice President and Customer Relationship Manager of Corporate Banking Group of the Company. He has over 25 years of banking experience. He was a former director of Bank of Commerce and has worked for the Urban Bank, Inc. and the Bank of Boston. He is an AB Economics graduate of the Ateneo de Manila University.

Daisy Arce

Atty. Daisy P. Arce serves as Corporate Secretary of Export and Industry Bank Inc. She holds a Bachelor of Laws degree from the Ateneo de Manila University. She was a partner at Quasha Ancheta Pena & Nolasco Law Offices and now has her own practice.

Riva Khristine Maala

Atty. Riva Khristine V. Maala serves as Corporate Information Officer and Assistant Corporate Secretary of Export and Industry Bank Inc since December 8, 2008. She holds a Bachelor of Arts degree in Philosophy (cum laude) and a Bachelor of Laws degree, both from the University of the Philippines. Prior to joining Exportbank in October 2001, she was an Associate Attorney of Fortun Narvasa and Salazar Law Offices.

Dionisio Carpio

Mr. Dionisio E. Carpio, Jr. serves as Director of Export and Industry Bank Inc. He is also a Director of EIB Securities, Inc. He is also a Director and the President of Medco Holdings, Inc. and a Director and an executive officer of Medco Asia Investment Corporation. He has over thirty (30) years of experience in investment advisory and trust fund management services as well as in investment banking and securities brokerage. He holds a Bachelor of Science degree in Mechanical Engineering from De La Salle University (1967) and a Masters degree in Business Management from the Asian Institute of Management (1979).

Douglas Chew

Mr. Douglas Chew serves as Director of Export and Industry Bank Inc since November 30, 2008. He was the Company's Executive Vice President for Risk and Operations Management Group until his resignation as such on November 30, 2008. He was previously the General Manager and a member of the Board of Directors of Raiffeisen Zentralbank Osterreich AG (RZBAustria), Singapore Branch. Prior to joining RZB-Austria, he was connected with Banque Worms, Chemical Bank and Bank of Montreal. Currently, he sits on several boards in which RZB AG has equity participation and also provides banking consultancy services to the RZB group. He obtained his degree in Business Administration from the University of Singapore (now National University of Singapore).

Edna Daguinsin-Reyes

Ms. Edna Daguinsin-Reyes serves as Director of Export and Industry Bank Inc. She has over 25 years of experience in a Manila Offshore Branch of an American bank and a local commercial bank. She was Vice President and General Manager of PT Lippo Bank of Indonesia Manila Offshore Branch until 1999. She was elected to the Board of Medco Asia Investment Corp in 1995 and Medco Holdings Inc in 1999 and continues to sit in both boards. She initially joined Exportbank as Group Head for the Transaction Banking Group and concurrently as a member of its Board of Directors until her resignation in September 2002. She was re-elected to the Board in February 2004 and was appointed as its Compliance Officer in July 2004 until her resignation as such on March 31, 2009.

Marie Constance Gonzalez

Ms. Marie Constance Y. Gonzalez serves as Director of Export and Industry Bank Inc. She is the President of Art Exchange, Inc. and Patnubay sa Kaunlaran ng Cavite at Batangas Foundation, Inc. She also serves as Director of The First Resources Management and Securities Corporation and V.Y. Trading, Inc. Previously, she was the Chairperson of the Ospital ng Tagaytay and a founding partner of the Auction House, Inc. Ms. Gonzalez graduated high school from the International School of Manila and holds a Bachelor of Arts degree in Psychology and Economics from Newton College of the Sacred Heart (now Boston College) in Newton, Massachusetts, USA. She is a candidate for a Masteral degree in Social Psychology from the Ateneo de Manila University. She is also a Fellow of the Gemmological Association of Great Britain.

Luen-wai Lee

Mr. Luen Wai (John) Lee serves as Director of Export and Industry Bank Inc. He is the Managing Director of Lippo Asia Ltd. He has experience in corporate finance and capital markets.

Antonio Panajon

Mr. Antonio I. Panajon serves as Director of Export and Industry Bank Inc. He is currently a Director of Asiawide Refreshments Corporation (Makers of RC Cola) and the President of QX Pharma and Chiral Pharma. He was the President and CEO of Cosmos and Bottling Corporation from 1990 to 2001 and Executive Vice President and COO of Pepsi Cola Bottling Company from 1974 to 1989.

Joseph Anthony Pineda

Mr. Joseph N. Pineda serves as Director of Export and Industry Bank Inc. He is presently the Deputy Chief Finance Officer of San Miguel Corporation with the rank of Vice President. He graduated from San Beda College with a degree Bachelor of Arts in Economics and has Masters of Business Administration units from De La Salle University.

Rainer Silhavy

Mr. Rainer Silhavy serves as Director of Export and Industry Bank Inc. He is Chairman & CEO of Raiffeisen Zentralbank Oesterreich AG (RZB Austria), Singapore Branch. He is holding the positions of Director and Member of the Supervisory Board of Centrotrade Singapore Pte Ltd. Concurrently, he sits on several boards in which RZB-Austria AG has equity participation. He has obtained a Bachelor of Arts degree in Social Science and Economics from the University of World Trade Vienna, Austria.

Jeffrey Yao

Mr. Jeffrey S. Yao serves as Director of Export and Industry Bank Inc. He is a stakeholder of Solmac Marketing, Inc., Harman Foods (Phils.) Inc., Amchem Marketing, Inc., Semexco Marketing Corp., Asiawide Refreshments Corporation, Zest-O Corporation and American Brand (Phils.), Inc. He is also a Director of Zest Airways. He obtained his degree in Management Engineering from Ateneo de Manila University.

Roberto Atendido

Mr. Roberto A. Atendido serves as Independent Director of Export and Industry Bank Inc. He is presently the President of Asian Alliance Investment Corp., Asian Alliance Holdings & Development Corp. and Charterland Development Corp., Chairman of Energy Management Conservation Corp. He also serves as Director of Global Idealogy, Inc., Paxys, Inc., Premiere Entertainment Philippines, Inc., Securities Clearing Corp. of the Philippines, Philippine Business Bank, Beneficial Life Insurance Corp. Mr. Atendido is a graduate of Bachelor of Science in Management Engineering from the Ateneo de Manila University. He obtained a Masters degree in Business Administration from the Asian Institute of Management (1973).
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