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United States

Metropolitan Bank and Trust Co (MBT.PS)

MBT.PS on Philippine Stock Exchange

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27 Sep 2016
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Summary

Name Age Since Current Position

Arthur Ty

48 2012 Chairman of the Board

Fabian Dee

53 2012 President, Director

Francisco Sebastian

61 2006 Vice Chairman of the Board

Fernand Antonio Tansingco

49 2013 Senior Executive Vice President, Head of Financial Market Sector, Treasurer

Maritess Antonio

54 2012 Executive Vice President, Head - Internal Audit Group, Chief Audit Executive

Mary Mylene Caparas

51 2014 Executive Vice President, Head of Institutional Banking Sector

Eligio Labog

59 2014 Executive Vice President, Head of Commercial Banking Group

Paul Robert Murga

50 2014 Executive Vice President, Head of Operations Group

Joshua Naing

55 2013 Senior Executive Vice President, Head of Financial and Control Sector

Corazon Ma. Therese Nepomuceno

53 2012 Executive Vice President, Head - Credit Group

Richard Benedict So

50 2016 Executive Vice President, Head - International Offices and Subsidiaries Group, Head of the Transaction Banking Segment, Head of Countryside Branch Banking

Aniceto Sobrepena

62 2006 Executive Vice President, President of Metrobank Foundation, Inc.

Vivian Tiu

54 2001 Executive Vice President, Head of Human Resources Management Group

Josefina Tuplano

54 2014 Executive Vice President, Trust Officer

Amelin Yao

61 2014 Executive Vice President, Head of Commercial Banking Center

Pocholo dela Pena

2015 Senior Vice President

Bernardino Ramos

2015 Senior Vice President

Lita Tan

2015 Senior Vice President

Maria Lizette Perez

2016 Head of Private Banking Division - Financial Markets Sector

Antonio Viray

76 2015 Corporate Secretary

Vicente Cuna

53 2014 Director

Edmund Go

65 2007 Director

Alfred Ty

48 2015 Director

Francisco Del Rosario

68 2011 Independent Director

Rex Drillon

69 2012 Independent Director

Robin King

68 2011 Independent Director

Jesli Lapus

66 2010 Independent Director

Remedios Macalincag

78 2004 Independent Director

Vicente Valdepenas

78 2011 Independent Director

Renato Valencia

73 1998 Independent Director

Biographies

Name Description

Arthur Ty

Mr. Arthur V. Ty has been Chairman of the Board of Metropolitan Bank & Trust Company since April 25, 2012. He was President and Director from May 2006 to April 25, 2012, Vice Chairman of the Board from 2004 to May 2006, and Director since April 2002. He has been a co-Vice Chairman of GTCAP since 2014, Chairman of Metropolitan Bank China (Ltd.) since 2010, Vice-Chairman of PSBank since 2001 and FMIC since 2012. He earned his Bachelor of Science degree in Economics at the University of California, Los Angeles and obtained his Masters in Business Administration degree from Columbia University, New York.

Fabian Dee

Mr. Fabian S. Dee has been President and Director of Metropolitan Bank & Trust Company since April 25, 2012. Before becoming President, he headed the National Branch Banking Sector (2006-2012), Account Management Group (2002-2006) and Marketing Center (2001-2002). He has been the Chairman and Director of Metrobank Card Corporation since 2006. He holds a degree in Management Engineering from the Ateneo de Manila University. He has served as Member of the Board of Trustee of Metrobank Foundation, Inc. since May 2012, Chairman of MCC since April 24, 2006, Adviser of Metropolitan Bank (Bahamas) Limited since 2006, Director of FMIC Equities, Inc. since November 2001, Chairman of Metro Remittance (Singapore) Pte. Ltd. since August 4, 2010, Director of SMBC Metro Investment Corporation from January 1, 2005 to April 18, 2006, and Vice Chairman of Toyota Manila Bay Corporation from April 2003 to April 2004.

Francisco Sebastian

Mr. Francisco C. Sebastian has been Vice Chairman of the Board of Metropolitan Bank & Trust Company since May 2006. He was its Executive Director until May 2006. He joined the Metrobank Group in 1997 as FMIC President until he was appointed Chairman in 2011. He has been the Chairman of GTCAP since 2014. He earned his AB degree in Economics, Magna Cum Laude, from the Ateneo de Manila University in 1975.

Fernand Antonio Tansingco

Mr. Fernand Antonio Alianza Tansingco has been Senior Executive Vice President, Head of Financial Market Sector, Treasurer at Metropolitan Bank & Trust Co. since 2013. He has been a director of Metropolitan Bank China (Ltd.) since 2012, Chairman of Metrobank Bahamas since 2010, and Vice-Chairperson of Philippine AXA Life Insurance Corporation (AXA Philippines) since 2010.

Maritess Antonio

Ms. Maritess Bonifacio Antonio has been Executive Vice President, Head - Internal Audit Group, Chief Audit Executive at Metropolitan Bank & Trust Co. since June 1, 2012. She has been the Head of Internal Audit Group and Chief Audit Executive of Metrobank since 2010 after serving as Deputy Chief Audit Executive from 2008 to 2010.

Mary Mylene Caparas

Ms. Mary Mylene A. Caparas has been Executive Vice President, Head of Institutional Banking Sector at Metropolitan Bank & Trust Co. since May 1, 2014. From 2013 to 2014, she was the Managing Director, Regional Head of Client Delivery, Treasury and Trade Solutions of Citibank N.A., Hong Kong Branch. From 2011 to 2013, she was the Managing Director, Country Head of Citi Transaction Services of Citibank N.A., Manila Branch.

Eligio Labog

Mr. Eligio Carino Labog, Jr., has been Executive Vice President of Metropolitan Bank & Trust Company since 2014. He has been the Head of Metrobank’s Commercial Banking Group since 2012 after serving as Head of the Branch Lending Group from 2005 to 2012. He has been a Director of Jaka Tagaytay Holdings. Corp. since 2004 and ORIX METRO Leasing and Financing Corporation (ORIX Metro) since 2014. He is also the Treasurer of ORIX Metro since 2015.

Paul Robert Murga

Mr. Paul Robert Y. Murga has been Executive Vice President, Head of Operations Group at Metropolitan Bank & Trust Co. since March 2014. He joined Metrobank as Assistant to the Operations Group Head in April 2013. He is a member of the Board of Directors of the Philippine Clearing House Corporation since 2014.

Joshua Naing

Mr. Joshua Echano Naing has been Senior Executive Vice President, Head of Financial and Control Sector at Metropolitan Bank & Trust Co. since November 2013. He was the Bank’s Controller from October 2002 to November 2013. He was appointed Adviser of Global Business Power Corporation in 2013. He has been a director of FMIC since April 2015; Metro Remittance Center, Inc. (USA) since June 2008; Metro Remittance (Hong Kong) Limited since January 2009 and MB Remittance Center (Hawaii), Ltd. since April 2010.

Corazon Ma. Therese Nepomuceno

Richard Benedict So

Mr. Richard Benedict Sha So has been Executive Vice President, Head - International Offices and Subsidiaries Group, Head of the Transaction Banking Segment, Head of Countryside Branch Banking at Metropolitan Bank & Trust Co. since March 16, 2016. He was appointed Head of the Metrobank’s International Offices and Subsidiaries Group (IOSG) in 2009 after serving as its Deputy from 2007 to 2009. He was also appointed as Head of the Transaction Banking Segment in 2014. Effective March 16, 2016, he is the concurrent Head of the Countryside Branch Banking under the National Branch Banking Sector. He chairs the Board of Directors of several remittance companies wholly-owned by Metrobank. He has been a Vice Chairman of Metro Remittance Singapore Pte. Ltd. since 2010. He has been a director of Metrobank Bahamas since 2009, Metrobank Card Corporation since 2010 and Corporate Secretary of Metropolitan Bank China (Ltd.) since 2014.

Aniceto Sobrepena

Mr. Aniceto Mangahas Sobrepena has been Executive Vice President, President of Metrobank Foundation, Inc. of Metropolitan Bank & Trust Company since May 22, 2006. He has served Vice-Chairman of Manila Tytana Colleges and Federal Land, Inc. since 2011. He is the Executive Director of GT Metro Foundation, Inc. since January 2010. He is a member of the Board of Trustees of PinoyMe Foundation since 2007 and Philippine Business for Education since 2008. He is also a member of Galing Pook Foundation since 2000, International Center for Innovation Transformation and Excellence in Governance since 2000 and Philippine Institute of Environmental Planners since 1995.

Vivian Tiu

Ms. Vivian Lee Tiu has been Executive Vice President, Head of Human Resources Management Group of Metropolitan Bank & Trust Company since 2001. She was appointed Corporate Secretary of MDC in 2004. She served as Head of Human Resource Division of Equitable PCI Bank. She has been serving as Corporate Secretary of Manila Tytana Colleges since 2004.

Josefina Tuplano

Ms. Josefina Tiangco Tuplano has been Executive Vice President, Trust Officer at Metropolitan Bank & Trust Co. since June 1, 2014. She joined Metrobank in 2000 and headed the Treasury Sales Division and Investment Management Distribution Division until her transfer to Trust Banking Group in 2011 as Deputy Group Head.

Amelin Yao

Ms. Amelin S. Yao has been Executive Vice President, Head of Commercial Banking Center at Metropolitan Bank & Trust Co. since June 1, 2014. She has been heading the Commercial Banking Center of Metrobank since 2006. Previous to that, she held various positions in Branch Banking Group.

Pocholo dela Pena

Bernardino Ramos

Lita Tan

Maria Lizette Perez

Antonio Viray

Atty. Antonio V. Viray has been Corporate Secretary of Metropolitan Bank & Trust Company since September 23, 2015, after being its Director since September 20, 2012. He has been Counsel at Feria Tantoco, Robenio Law Office since 2008, and Corporate Secretary of GTCAP and Grand Titan Holdings, Inc. since 2008. He was Metrobank’s General Counsel from 1986 to 2003. He obtained his Bachelor of Laws degree from the University of Santo Tomas and his Master of Laws degree from Northwestern University, Illinois.

Vicente Cuna

Mr. Vicente Roxas Cuna, Jr. has been Director at Metropolitan Bank & Trust Co. since 2014. He has been on secondment as President of PSBank since 2013 and has been a director of FMIC since 2011. He was Head of the Bank’s Institutional Banking Sector (2012-2013) and Corporate Banking Group (2006-2012). He has been Chairman of ORIX Auto Leasing Philippines Corporation since March 30, 2106. He graduated from De La Salle University with a degree in AB Economics and pursued further studies at the Ateneo Graduate School of Business.

Edmund Go

Mr. Edmund A. Go has been Director of Metropolitan Bank & Trust Company since May 2007. He has been a director of Metropolitan Bank China (Ltd.) since 2010. He is a member of the Board of Advisors of PSBank since 2009. He has been a Director for Investments of Ateneo de Manila University since 2010 and Investment Consultant for St. Peter’s Life Group since 2011. He served as Metrobank Treasurer (2000-2007) and consultant of the Philippine Dealing and Exchange Corp. on Securities Training and Development (2008-2010). He is a Certified Public Accountant and holds a BS Commerce Degree in Accounting, Cum Laude, from the San Beda College and an MBA, with distinction, from the Asian Institute of Management.

Alfred Ty

Mr. Alfred Vy Ty has been Director at Metropolitan Bank & Trust Co. since September 23, 2015. He serves as the Chairman of Federal Land, Inc. (FLI) and Property Company of Friends, Inc. since 2015. He is the President and Director of Tytana Corporation since 2015 and an independent director of Metro Pacific Investment Corp. since 2015. Since 2013, he is the Chairman of Cathay International Resources, Inc. and Vice Chairman of Global Business Power Corp., Toyota Motor Phils. School of Technology, Inc. and Omni-Orient Management Corp. He is the Chairman/President of Up Swing Corporation and Vice Chairman of Federal Homes, Inc. and GTCAP since 2012, President/Director of Ferum Cee, Inc. and Chairman of Horizon Land Property Devt. Corp. since 2011; Chairman/President of 82 Alpha Holdings, Corp. and Honorary Consul to the Oriental Republic of Uruguay to the Philippines since 2009; Chairman of Bonifacio Landmark Realty & Devt. Corp. and Lexus Manila, Inc. since 2008; President/Director of Great Mark Resources Corp. and Grand Titan Capital Holdings, Inc. and Vice Chairman of FLI and Orix Corp. since 2007; President/Director of Global Treasure Holdings, Inc. since 2006; Executive Vice President/Director of Philippine Securities Corp. since 2005; Chairman of Federal Brent Retail, Inc. and Vice Chairman of TMPC since 2004 and President/Director of Grand Estate Property Corp. since 2001. He graduated with a Bachelor of Science degree in Business Administration from the University of Southern California in 1989.

Francisco Del Rosario

Mr. Francisco F. Del Rosario, Jr. has been Independent Director at Metropolitan Bank & Trust Co. since 2011. He is the incumbent President of the Management Association of the Philippines and director of Omnipay, Inc. since 2014, DMCI, Homes, Inc. and Mapfre Insular Insurance Corp. since 2011 and Cabinet Member of the Habitat for Humanity, Philippines since 2009. He was the President and CEO of Development Bank of the Philippines from 2010 to 2012. He obtained his BSC Accounting and BA Economics degrees from De La Salle University, and his MBA from the Asian Institute of Management.

Rex Drillon

Mr. Rex C. Drillon, II, has been Independent Director of Metropolitan Bank & Trust Company since August 29, 2012. He also served as independent director of FMIC (2011-2014). He has been a member of the Board of Trustees of the Institute of Corporate Directors since 2013, member of the Board of Trustees of Institute of Solidarity in Asia since 2010, and director of Keyland Corporation and YLD Holdings, Inc. since 2012. He was the President of the Institute of Corporate Directors (2010-2012), Chief Operating Officer of Ortigas & Company, Limited Partnership (2001-2010) and CEO of Ayala Land’s publicly listed subsidiaries, CHI and CPVDC (1998-2001). He has a Business Administration degree from the University of the East. He pursued further studies at the University of Asia and The Pacific.

Robin King

Mr. Robin A. King has been Independent Director of Metropolitan Bank & Trust Company since April 15, 2011. He was an independent director of FMIC (2010-2011), Toyota Financial Services Philippines Corporation (2008-2010), President and Director of Global Business Bank (1997-2002) and President and Vice Chairman of International Bank of California (1994-1997). He is a Certified Public Accountant. He obtained his BSBA degree from the University of San Carlos in 1967 and his MBA degree major in Banking and Finance from the University of the Philippines in 1970.

Jesli Lapus

Mr. Jesli A. Lapus has been Independent Director of Metropolitan Bank & Trust Company since August 18, 2010. He has been the Chairman and Independent Director of STI Education Services Group, Inc. since 2013 and Chairman of LBP Service Corporation since 2012. He has been the Independent Director of STI Education System Holdings, Inc. since 2013 and Philippine Life Financial Assurance Corp. since June 2012. He is the Board of Governor of Information and Communication Technology Academy, Inc. since November 2010. He is the Advisor to the Board since 2013 and Director from 2010 to 2013 of Radiowealth Finance Company. He was the Chairman of Manila Tytana Colleges from 2010 to 2013. He was a member of the Board of Trustees of the Asian Institute of Management (2010-2013), Secretary of the Department of Trade and Industry (2010), Secretary of the Department of Education (2006-2010), Congressman, Third District of Tarlac, House of Representatives (1998-2006) and President/CEO and Vice Chairman of Land Bank of the Philippines (1992-1998). He is a Certified Public Accountant and holds an Accountancy degree from the Philippine School of Business Administration and a Master in Business Management from the Asian Institute of Management. He has a Doctorate in Public Administration (Honoris Causa) from the Polytechnic University of the Philippines. He also studied Investment Appraisal and Management at Harvard University; Management of Transfer of Technology at INSEAD (France), Project Management at BITS (Sweden); and Personal Financing Planning at UCLA.

Remedios Macalincag

Ms. Remedios L. Macalincag has been Independent Director of Metropolitan Bank & Trust Company since November 2004. She has been the Chairperson and President of Premium Equities, Inc. since 1999, served as President and CEO of Development Bank of the Philippines (1998-2002) and Chairperson of LGU Guarantee Corporation (1998-2002). She finished her degree in Business Administration from the University of the East where she also completed the academic requirements for a Master of Arts in Economics. She also holds a Diploma in Economic Development from the University of Manchester, England.

Vicente Valdepenas

Dr. Vicente B. Valdepenas, Jr., has been Independent Director of Metropolitan Bank & Trust Company since April 15, 2011. He has been a BSP consultant since 2008, member of the Supervisory Committee of the ABF Philippines Bond Index Fund since January 2015, and member of the Advisory Panel of the ASEAN+3 (China, Japan, Korea) since 2011. From 1997 to 2008, he was a member of the Monetary Board. He holds an AB degree in Economics from the Ateneo de Manila, and a PhD, AM from Cornell University.

Renato Valencia

Mr. Renato C. Valencia has been Independent Director of Metropolitan Bank & Trust Company since November 1998. He is the Chairman and Independent Director of iPeople Inc., Independent Director of House of Investments, Inc., EEI Corporation, Anglo Philippine Holdings, Inc. and Vulcan Industrial and Mining, Inc. He was the President and CEO of the Social Security System from 1990 to 1998, subsequently Chairman and CEO of Union Bank of the Philippines from 1987 to 1991 and President and CEO of Roxas Holdings, Inc. from 2011 to 2015. He is a graduate of Philippine Military Academy with a degree in B.S. Gen. Engineering, and also holds an MBA from the Asian Institute of Management.