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Rizal Commercial Banking Corp (RCB.PS)

RCB.PS on Philippine Stock Exchange

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24 Feb 2017
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Summary

Name Age Since Current Position

Helen Dee

71 2007 Chairperson of the Board

Gil Buenaventura

63 2016 President, Chief Executive Officer, Director

Cesar Virata

2000 Corporate Vice Chairman

Chua Lim

2017 Chief Operating Officer, Executive Vice President

Chester Luy

2016 Senior Executive Vice President, Treasurer, Head of the Treasury Group

Michaelangelo Aguilar

56 2013 Executive Vice President, Segment Head of Corporate Banking Segment

Redentor Bancod

48 2012 Senior Executive Vice President, Group Head of the IT Shared Services Group and Operations

Michael de Jesus

53 2013 Executive Vice President, Segment Head - Corporate Banking

Alfredo Del Rosario

60 Executive Vice President, Group Head - Asset Management and Remedial

John Thomas Deveras

53 2015 Senior Executive Vice President, Head of Strategic Initiatives, Head of Asset Management and Remedial Group

Rommel Latinazo

53 2013 Executive Vice President, President of RCBC Savings Bank

Ana Luisa Lim

56 2016 Executive Vice President. Head - Operations Risk Group

Ismael Sandig

2012 Senior Executive Vice President, Group Head - Retail Banking

Chun Bing Uy

2012 Senior Executive Vice President, Group Head - Corporate Banking

Richard David Funk

2017 First Senior Vice President, Chief Compliance Officer

Carlos Cesar Mercado

49 2016 Senior Vice President, Head of Trading Segment, Acting Treasurer

Rowena Subido

46 2013 First Senior Vice President, Head - Human Resources Group

George Gilbert Dela Cuesta

2017 First Senior Vice President, Group Head of the Legal Affairs, Corporate Secretary

Ma. Christina Alvarez

2015 Senior Vice President, Group Head - Corporate Planning

Enrique Buenaflor

2014 Senior Vice President

Simon Javier Calasanz

2015 First Senior Vice President, Deputy Business Head for secondment to RCBC Bankard Services Corporation

Karen Canlas

2015 Senior Vice President

Brigitte Capina

52 2011 Senior Vice President, Regional Sales Manager

Arsenio Chua

52 2011 Senior Vice President, Regional Sales Manager of North Metro Manila

Claro Patricio Contreras

52 Senior Vice President, Division Head - Remedial Management

Elizabeth Coronel

2013 Senior Vice President, Senior Banker/Division Head Conglomerate Banking

Antonio Manuel Cruz

2016 Senior Vice President

Domingo Dayro

36 2012 Senior Vice President, Division Head - Business Solutions and Retail Systems

Jonathan Diokno

42 2017 First Senior Vice President, Group Head of Retail Banking

Sabino Maximiano Eco

44 2012 Senior Vice President, Division Head - Retail and Channels

Edwin Ermita

2014 Senior Vice President

Benjamin Estacio

2015 Senior Vice President

Lourdes Bernadette Ferrer

54 First Senior Vice President, Group Head of Trust and Investments

John Go

43 2012 First Senior Vice President, Head of Chinese Business Segment II

Erico Indita

2016 Senior Vice President

Zenaides Lapera

58 2012 Senior Vice President, Regional Sales Manager Northern Luzon

Margarita Lopez

2016 First Senior Vice President, Head of the Digital Banking Group, Head of Operations Group

Vivien Lugo-Macasaet

53 Senior Vice President, Division Head - Head Office Operations

Jonathan Edwin Lumain

2016 Senior Vice President

Regino Magno

57 2016 First Senior Vice President, Head - Business Risk Group

Jane Manago

51 2016 Senior Vice President, Group Head of Wealth Management

Antonio Owen Maramag

2016 First Senior Vice President, Head of Marketing Group

Remedios Maranan

52 2011 First Senior Vice President, Deputy Group Head - BC Services

Yasuhiro Matsumoto

53 2006 First Senior Vice President, Head of Japanese Business Relationship Office

Jose Jayson Mendoza

2016 Senior Vice President

Gerardo Miral

2015 Senior Vice President, Division Head - JES Division II

Emmanuel Narciso

53 2015 First Senior Vice President, Head of Global Transaction Banking Group

Evelyn Nolasco

51 Senior Vice President and Head of Asset Disposition Division

Reynaldo Orsolino

52 2011 First Senior Vice President and Head of the Small and Medium Enterprise Banking

Matias Paloso

54 2012 Senior Vice President and Deputy Group Head of RCBC Savings Bank

Loida Papilla

2014 Senior Vice President

Alberto Pedrosa

2013 Senior Vice President

Arsilito Pejo

2014 Senior Vice President

Nestor Pineda

52 2011 Senior Vice President, Regional Sales Manager - Central Metro Manila

Samuel Poblete

2016 Senior Vice President, Head of the Branch Audit Group

Nancy Quiogue

43 2012 Senior Vice President, Regional Service Head of Metro Manila

Ismael Reyes

46 2013 Senior Vice President, National Sales Director

Rafael Andres Reyes

52 2012 Senior Vice President, Head - Electronic Banking

Steven Michael Reyes

2014 Senior Vice President and Head - Trading Segment

Ma. Rosanna Rodrigo

2016 Senior Vice President

Benett Santiago

2017 Head - Credit Management Group, First Senior Vice President

Raoul Santos

2014 Senior Vice President

Libertine Selirio

2015 Senior Vice President

Johan So

2014 Senior Vice President

Ma. Angela Tinio

2013 Senior Vice President

Gianni Franco Tirado

2016 Senior Vice President

Juan Gabriel Tomas

2017 Customer Service Support Segment Head/Senior Vice President

Raul Martin Uson

2016 Senior Vice President, Segment Head of Front Line Operations of the Operations Group

Teodoro Eric Valena

2014 Senior Vice President

Joyce Corine Lacson

2016 Vice President, Assistant Corporate Secretary

Gerald Florentino

2014 President - RCBC Securities Inc

Florentino Madonza

2014 Group Head Controllership

Elsie Ramos

2017 Head - Bank’s Legal Affairs Division

Jennifer Balba

2014 Assistant Corporate Secretary

Tze Ching Chan

59 2011 Director

Maria Celia Fernandez-Estavillo

2016 Director

Florentino Herrera

2016 Regular Director

John Law

66 2015 Director

Yuh-Shing Peng

Director

Richard Gordon Westlake

2014 Director

Peng Yuh-Shing

2015 Director

Antonino Alindogan

76 2007 Independent Director

Lilia Bautista

80 2016 Independent Director

Gabriel Claudio

61 2016 Independent Director

Armando Medina

66 2003 Independent Director

Vaughn Montes

2016 Independent Director

Melito Salazar

66 Independent Director

Juan Santos

77 2016 Independent Director

Adelita Vergel De Dios

65 Independent Director

Biographies

Name Description

Helen Dee

Ms. Helen Y. Dee serves as Chairperson of the Board of Rizal Commercial Banking Corporation. Ms. Dee is also the Chairperson/President of Hydee Management and Resource Corporation and House of Investments (“HI”), Landev Corporation, Hi-Eisai Pharmaceutical Inc., Mapua Information Technology Center, Inc. and Manila Memorial Park. She is also the Vice Chairperson of Pan Malayan Management and Investment Corporation. Among the top companies where she holds a directorship position are Philippine Long Distance Telephone Company, Petroenergy Resources Corp., Great Life Financial Assurance Corporation (formerly Nippon Life Insurance Co. of the Phils.), Malayan Insurance and MICO Equities. Ms. Dee is also a Trustee of the Mapua Institute of Technology and the Yuchengco Center. She graduated from Assumption College with a Bachelor of Science degree in Commerce and completed her Masters in Business Administration at De La Salle University.

Gil Buenaventura

Mr. Gil A. Buenaventura has been appointed President, Chief Executive Officer, Director at Rizal Commercial Banking Corporation with effect from July 1, 2016. He is President and CEO of the Development Bank of the Philippines. He was former Senior EVP and COO of the Bank of the Philippines Islands; President and CEO of Prudential Bank when it was acquired by BPI; EVP of City Trust Banking Corp, and a Citibanker for 18 years where he strated as Chief of Staff to the Country Operations Head and rose to become VP, Group Head and Senior Credit Officer.

Cesar Virata

Mr. Cesar E.A. Virata serves as Corporate Vice Chairman of Rizal Commercial Banking Corporation since June 22, 2000. He is also the Chairman and President of C. Virata and Associates, Inc., Management Consultants. Mr. Virata’s roster of companies where he is also a Director and/or Chairman include RCBC Savings Bank, RCBC Forex, RCBC Realty, RCBC Land, Malayan Insurance, Great Life, Business World Publishing Corporation, Belle Corporation, Coastal Road Corporation, Luisita Industrial Park Corporation, Manila Electric Company, Pacific Fund Inc., Mapua Institute of Technology, Bankard, AY Foundation, Inc., YGC Corporate Services, Inc. (“YGC Corporate Services”), among others. Mr. Virata has held important/key positions in the Philippine government, including Prime Minister, Secretary/Minister of Finance, Chairman of the Committee on Finance of the Batasan Pambansa (National Assembly) and member of the Monetary Board. He was also Chairman of the Land Bank of the Philippines. He likewise served as Governor for the Philippines to the World Bank, the Asian Development Bank and the International Fund for Agriculture Development. He was Chairman of the Development Committee of the World Bank and International Monetary Fund from 1976 to 1980 and Chairman of the Board of Governors of the Asian Development Bank. Prior to his Government positions, he was a Professor and Dean of the College of Business Administration of the University of the Philippines and Principal, SyCip Gorres Velayo and Company, Management Services Division. Mr. Virata graduated from the University of the Philippines with degrees in Mechanical Engineering and Business Administration (Cum Laude). He completed his Masters in Business Administration from the Wharton Graduate School, University of Pennsylvania. He is a Member of the Trust Committee, the Technology Committee and of the Risk Management Committee.

Chua Lim

Chester Luy

Michaelangelo Aguilar

Mr. Michaelangelo R. Aguilar serves as Executive Vice President and Segment Head of Corporate Banking Segment of Rizal Commercial Banking Corporation since July 1, 2013. He served as First Senior Vice President and Segment Head of Corporate Banking Segment from August 31, 2011 until July 1, 2013. He has more than 30 years of corporate banking and treasury experience from the banking industry. He has exposure in global markets, trading and balance sheet management and financial analysis and portfolio management. He has worked for Standard Chartered Bank as Managing Director/Head of Origination and Client Coverage and Co-Head of Wholesale Banking from August 23, 2004 to June 15, 2011, and Solidbank Corporation as Senior Vice-President and Treasurer from September 1991 to December 17, 1997.

Redentor Bancod

Mr. Redentor Carpio Bancod serves as Senior Executive Vice President, Group Head of the IT Shared Services Group and Operations of Rizal Commercial Banking Corporation effective July 1, 2012. Previously, he was Vice President & General Manager, Central Systems Asia of Sun Life Financial, Asia and Senior Vice President and Chief Technology Officer of Sun Life Of Canada (Philippines) Inc. from October 2003 to 2007, Senior Vice President & Chief Information Officer of Equitable PCI Bank from July 1996 to September 2003, Assistant Vice President and Head of Applications Development in Far East Bank from October 1993 to June 1996, Assistant Vice President of Regional Operations, Asia Pacific, of Sequel Concepts, Inc. USA/Ayala Systems Technology Inc. from November 1992 to September 1993, Project Manager in Union Bank of Switzerland, NA from April 1988 to November 1992 and Chief Designer and Technical Advisor in Computer Information System Inc. from March 1984 to April 1998. He holds degrees of AB in Philosophy and Bachelor of Science degree in Military Science from the University of the Philippines.

Michael de Jesus

Mr. Michael Osmena de Jesus serves as Executive Vice President and Segment Head - Corporate Banking of Rizal Commercial Banking Corporation since July 1, 2013. He served as First Senior Vice President and Segment Head of Corporate Banking until July 1, 2013. He has a Bachelor of Arts degree in Economics from Union College in Schenectady, New York, and a Masters of Business Administration degree in Finance from The Wharton School, University of Pennsylvania, the United States.

Alfredo Del Rosario

Mr. Alfredo Salazar Del Rosario, Jr. serves as an Executive Vice President and Group Head of Asset Management and Remedial of Rizal Commercial Banking Corporation. He was the Head of the Overseas Filipino Banking Group from March 2007 to September 2008 and Head of the Commercial Banking Group from May 2006 to February 2007. Prior to joining the Bank, Mr. Del Rosario worked for AB Capital and Investment Corporation as Senior Vice President, Trust and Investment Division Head, and Information Technology Division Head (from January 2000 to May 2006). He also held directorship positions in AB Capital Securities, Inc., Stock Transfer Services, Inc., Araullo University, AB Card Corporation and Asianbank Corporation. Furthermore, Mr. Del Rosario previously worked for Global Business Bank as Senior Vice President and Branch Banking Group Head, AsianBank as Senior Vice President and Branch Banking Division and as Senior Vice President, Human Resources and Administration Division, Bank of America as Vice President, Human Resources, and for Philippine Airlines, FNCB Finance and the Ayala Group of Companies.

John Thomas Deveras

Mr. John Thomas Guevara Deveras has been Senior Executive Vice President, Head of Strategic Initiatives of Rizal Commercial Banking Corporation since July 1, 2015. He has also been its Head of Asset Management and Remedial Group since October 25, 2015. Prior to joining the Bank in May 2007, he was an Investment Officer at International Finance Corporation. He also worked for PNB Capital and Investment Corporation as President, and Senior Vice President in PNB Corporate Finance. He holds a degree in Bachelor of Science degree in Management Engineering from Ateneo de Manila University, the Philippines, and earned his Masters degree in Business Administration from the University of Chicago, the United States.

Rommel Latinazo

Mr. Rommel S. Latinazo serves as Executive Vice President and President of RCBC Savings Bank of Rizal Commercial Banking Corporation since July 1, 2013. He served as First Senior Vice President from September 30, 2008 to July 1, 2013. He was appointed as President of RCBC Savings Bank on August 31, 2010. He was the Head of the Corporate Banking Segment 1 under the Corporate Banking Group. He joined the Bank in 2000 as First Vice President. Previously, he held various positions in Solidbank Corporation, Standard Chartered Bank, CityTrust Banking Corporation, First Pacific Capital Corporation and Philamlife Insurance Company. Mr. Latinazo obtained his Bachelor of Science degree in Management from the Ateneo de Manila University and earned his Master in Business Administration from the University of the Philippines

Ana Luisa Lim

Ms. Ana Luisa Simbul Lim has been Executive Vice President of Rizal Commercial Banking Corporation since July 1, 2015. She has been Head - Operations Risk Group since October 1, 2016. She is also a Director and Corporate Secretary of BEAMExchange, Inc. She joined the Bank in 2000 primarily to implement the risk-based audit approach under a shared-services set-up in conformity with the Bank’s strategic risk management journey. Ms. Lim is a Certified Public Accountant, Certified Information Systems Auditor and Certified Internal Auditor. Ms. Lim earned her Bachelor of Science degree in Business Administration and Accountancy from the University of the Philippines.

Ismael Sandig

Mr. Ismael Reyes Sandig serves as Senior Executive Vice President, Group Head - Retail Banking of Rizal Commercial Banking Corporation effective July 1, 2012. He was a Senior Consultant and Assistant to the President from 2005 to 2006 at East West Bank Corporation. He also joined Philippine National Bank from 2001 to 2005, where his last appointment was as Retail Banking Sector Head and concurrent Consumer Finance Sector Head. He held various positions in Retail Banking in Union Bank of the Philippines, PCI Bank and Insular Bank of Asia and America.

Chun Bing Uy

Mr. Chun Bing Gaurino Uy serves as Senior Executive Vice President, Group Head - Corporate Banking of Rizal Commercial Banking Corp effective July 1, 2012. He is also a Director of FBIA. Previous to this position, Mr. Uy was the Head of the Bank’s Binondo Branch as Senior Vice President (1989 - 1996), First Vice President (1988 - 1989), Vice President (1987 - 1988) and the head of Divisoria Branch as Vice President (1982 - 1987) and Assistant Vice President (1980 - 1982).

Richard David Funk

Atty. Richard David C. Funk III is First Senior Vice President, Chief Compliance Officer of the company. He has over twenty (20) years of professional experience in providing legal guidance on the statutory and regulatory framework impacting business operations particularly in the areas of banking insurance and related fields such as anti-money laundering, regulatory compliance, corporate governance, and corporate social responsibility. Among his work experience are the following: Compliance Officer and concurrent Head of the Legal & Recovery Office of PNB General Insurers Co., Inc.; and Deputy Director/Group Head of the Compliance and Investigation Group, Anti-Money Laundering Council Secretariat. Atty. Funk graduated from Lyceum of the Philippines in 1992 with the degree of Bachelor of Laws. He obtained a Bachelor of Arts degree, majoring in Political Science, in 1988 from the same school.

Carlos Cesar Mercado

Mr. Carlos Cesar Basa Mercado has been Senior Vice President and Head of Trading Segment of Rizal Commercial Banking Corporation since July 1, 2011. He has been its Acting Treasurer since April 20, 2016. He was the Managing Director/Senior Vice President of Basic Capital Investments Corp. in 2001. He was a Treasurer/First Vice President of Treasury of United Overseas Bank Philippines in 2000; and a Division Head of Domestic Funds and Liquidity Management of Equitable-PCI Bank in 1994. Mr. Mercado earned his Japan focused-Executive Masters of Business Administration (MBA), at the University of Hawaii and the Japan-America Institute of Management Science (JAIMS) in December 1993, under the Fujitsu Asia-Pacific Scholarship. He obtained his undergraduate degree, Bachelor of Arts major in Electrical Engineering, from the University of the Philippines.

Rowena Subido

Ms. Rowena Fabian Subido serves as First Senior Vice President and Head - Human Resources Group of Rizal Commercial Banking Corporation since July 1, 2013. She served as Senior Vice President from August 31, 2011 to July 1, 2013. She was appointed as Head - Human Resources Group on June 12, 2012. Ms. Subido has more than 23 years of comprehensive Human Resources experience which includes strategic management of processes, such as Recruitment/Talent Acquisition, Training and Development, Compensation and Benefits, Performance Management, Talent Management, and Employee Relations. She spent more than seven years of experience in the financial and banking industry. She worked at Citibank, N.A. as Lead Human Resources Generalist and Senior Vice-President from July 1, 2011 to August 2011 and at Citifinancial Corporation as HR Head and Vice-President from January 5, 2004 to January 5, 2008.

George Gilbert Dela Cuesta

Ma. Christina Alvarez

Enrique Buenaflor

Mr. Enrique Cuesta Buenaflor serves as Senior Vice President of Rizal Commercial Banking Corporation since July 1, 2014. He served as Vice President, Business Development Manager from July 1, 2011 to July 1, 2014.

Simon Javier Calasanz

Mr. Simon Javier A. Calasanz has been First Senior Vice President, Deputy Business Head for secondment to RCBC Bankard Services Corporation at Rizal Commercial Banking Corporation since October 12, 2015. Mr. Calasanz brings with him over thirteen (13) years of banking experience. He handled challenging roles and led sales and revenue generating teams for the following areas: Contact Center, Consumer Loans, Retail Banking, Wealth Management, Product Management and Credit Risk Management for Cards and Consumer Assets, Quality Review and Systems Support, Fraud Detection, and Management Information Systems. He was previously connected with the Hongkong and Shanghai Banking Corporation in various capacities, including Head of Contact Center Management and Consumer Loans and Head of Cards and Consumer Assets. He also performed significant roles for the Credit Card Association of the Philippines and Credit Management Association of the Philippines, including previous positions of President/Chairman, and Director/Committee Member, respectively.

Karen Canlas

Brigitte Capina

Ms. Brigitte Badana Capina serves as Senior Vice President and Regional Sales Manager of South Metro Manila of Rizal Commercial Banking Corporation since July 1, 2011. She was the Regional Sales Manager of Corporate Headquarters in 2009 and Business Manager for various branches such as: RCBC Plaza in 2005, Buendia in 2004 and Makati Avenue in 2003. She earned her Masters in Business Management from the University of the Philippines, Visayas. She obtained her Bachelor of Science degree in Commerce major in Accounting from the University of San Agustin, Iloilo City.

Arsenio Chua

Mr. Arsenio Lao Chua serves as a Senior Vice President, Regional Sales Manager of North Metro Manila of Rizal Commercial Banking Corporation. He was the Regional Sales Manager of Central Metro Manila in 2010, District Sales Manager for Southern Metro Manila in 2009 and in 2007 as Business Manager for Caloocan Branch. He obtained his Bachelor of Science degree in Management and Industrial Engineering from Mapua Institute of Technology.

Claro Patricio Contreras

Mr. Claro Patricio Legaspi Contreras serves as Senior Vice President and Division Head of Remedial Management of Rizal Commercial Banking Corporation. He was the AVP for Special Accounts Management Services Group at BPI (April 2000 to June 2000), AVP for Credit Mgmt. Services Group at FEBTC (January 1997 to March 2000), and Manager for Credit Management Services Group at FEBTC (October 1995 to December 1996). He completed his Bachelor of Science degree in Commerce majoring in Business Management from San Beda College, the Philippines.

Elizabeth Coronel

Ms. Elizabeth E. Coronel serves as Senior Vice President, Senior Banker/Division Head Conglomerate Banking of Rizal Commercial Banking Corp since April 29, 2013. She has served as Senior Vice President and Chief Operations Officer at Equicom Savings Bank, Vice President and Co-Head Corporate Finance Department (Manila Branch) at Mizuho Corporate Bank, and Vice President and Head Corporate Banking Division 4 of Equitable PCI Bank.

Antonio Manuel Cruz

Domingo Dayro

Mr. Domingo Padua Dayro, Jr. serves as Senior Vice President, Division Head - Business Solutions and Retail Systems of Rizal Commercial Banking Corporation effective July 1, 2012. He also occupied the Systems Support and Implementation Department Head in 2008 and the Technical Support and Implementation Department Head in 2007. Prior to joining RCBC, he assumed various positions in several banks such as Senior Product Manager of Security Bank (March 2006 to June 2007), Product Manager/eBusiness Solutions Manager of Philippine National Bank (July 2003 to February 2006), Project Manager of Export and Industry Bank (April 2002 to July 2003), Senior Product Implementation Officer of Union Bank of the Philippines (September 1999 to April 2002) and Electronic Banking Consultant of Citibank, N.A. (June 1998 to September 1999). He started his career as Programmer Analyst of UE-Ramon Magsaysay Medical Center in 1997. Mr. Dayro graduated from the University of the East with a Bachelor of Science degree major in Computer Science.

Jonathan Diokno

Sabino Maximiano Eco

Mr. Sabino Maximiano Ordono Eco serves as Senior Vice President, Division Head - Retail and Channels of Rizal Commercial Banking Corporation effective July 1, 2012. He assumed various positions in RCBC such as the BC Operations Division Head (May 2004 to October 2008), Cash Management Operations Department Head (January 2001 to April 2004), CASA Recon & Verification Head (August 1999 to January 2001), Branch Operations Head (January 1996 to August 1999), Branch Accountant (November 1994 to January 1996), Branch Officer At Large (July to November 1994), BOTP Trainee (April to July 1994), CASA Bookkeeper (February 1992 to April 1994) and GL/SL Bookkeeper (April 1991 to February 1992). Mr. Eco graduated from Far Eastern University with a Bachelor of Science degree in Commerce major in Accounting.

Edwin Ermita

Mr. Edwin Ramos Ermita serves as Senior Vice President of Rizal Commercial Banking Corporation since July 1, 2014. He was First Vice President, Bank Security Officer from July 1, 2011 to July 1, 2014.

Benjamin Estacio

Lourdes Bernadette Ferrer

Ms. Lourdes Bernadette Maniego Ferrer serves as First Senior Vice President, Group Head of Trust and Investments of Rizal Commercial Banking Corporation. Prior to joining the Bank on September 1, 2000, she held various related positions in Solidbank Corporation and the International Corporate Bank. She graduated from the University of the Philippines with a Bachelor of Science degree in Statistics and then obtained her Master’s Degree in Business Administration from the same university.

John Go

Mr. John Padre Go serve as First Senior Vice President, Head of Chinese Business Segment II of Rizal Commercial Banking Corporation effective July 1, 2012. Prior to joining the Bank, Mr. Go was the Vice President/Chief Finance Officer/Assistant to the Chairman of Liwayway Marketing Corporation (March 2002 to January 2008), Assistant Vice President of UCPB (August 1996 to February 2002), and Manager/Business Development Department Head of Monte Piedad Savings Bank (January 1996 to July 1996). He holds a Bachelor of Science degree in Marketing from the Philippine School of Business Administration.

Erico Indita

Zenaides Lapera

Mr. Zenaides Romero Lapera serves as Senior Vice President, Regional Sales Manager Northern Luzon of Rizal Commercial Banking Corporation since June 25, 2012. He was the District Sales Manager for North Central Luzon in 2007 and Area Head for North West Luzon in 2003 and for Clark in 1996. He obtained his Bachelor of Science degree in Commerce major in Accounting from the University of Assumption, Pampanga.

Margarita Lopez

Vivien Lugo-Macasaet

Ms. Vivien Idea Lugo-Macasaet serves as Senior Vice President and Division Head of Head Office Operations of Rizal Commercial Banking Corporation. She joined the Bank in 2008. Prior to joining RCBC, she served as VP for Financial Markets Operations at Citibank (May 2006 to June 2008), SVP and Group Head for International Processing Group at PNB (December 2002 to April 2006) and VP and Business Manager for Institutional Equities at JP Morgan Equities (July 2001 to October 2002). Ms. Lugo-Macasaet graduated from the University of the Philippines with a Bachelor of Arts degree in Economics.

Jonathan Edwin Lumain

Regino Magno

Mr. Regino De Veyra Magno has been First Senior Vice President of Rizal Commercial Banking Corporation since July 1, 2012. He has been appointed its Head - Business Risk Group with effect from October 1, 2016. Prior to joining the Bank, he was the Chief Risk Officer of Sterling Bank of Asia from August 2007 to December 2008. He was a Market Risk Consultant of Chase Cooper, a London-based consulting firm; Chief Risk Officer of Philippine National Bank for four years; a Consultant of Philippine Deposit Insurance Corporation for a year; and a Senior Risk Manager at the Bank of the Philippine Islands for four years. He held various positions in CityTrust Banking Corporation. Mr. Magno obtained his Bachelor of Science degree in Industrial Management Engineering from De La Salle University and finished his Master of Business Administration from the University of the Philippines.

Jane Manago

Ms. Jane Ng Manago has been appointed Senior Vice President, Group Head of Wealth Management of Rizal Commercial Banking Corporation with effect from February 1, 2016. She was a Relationship Manager for Division 2 of Wealth Management Segment 2. She also worked for YGC Corporate Services Inc. as Officer-In-Charge and Marketing Head. Previously, she was with Citibank as Cash Product Manager for Global Transaction Services (September 1998 to January 1999), Account Manager (April to August 1998) and Head of Corporate Banking for Chinatown Branch (November 1996 to March 1998). Ms. Manago also joined Equitable Banking Corporation from May 1986 to October 1996, where her last appointment was the Head of Research and Special Projects Unit. She obtained two degrees in Bachelor of Science in Commerce major in Business Administration and Bachelor of Arts major in Behavioral Science from the University of Santo Tomas.

Antonio Owen Maramag

Mr. Antonio Owen S. Maramag has been appointed First Senior Vice President, Head of Marketing Group at Rizal Commercial Banking Corporation with effect from October 1, 2016. Mr. Maramag has thirty (30) years of experience in the areas of business/product management, new business/product development, marketing and strategy obtained from various banks in the Philippines, including as Chief Marketing Officer and Senior Vice President of the Development Bank of the Phils., Marketing Head and Vice President of China Banking Corporation, Chinatrust (Phils.) Commercial Bank Corporation, and Standard Chartered Bank, and Vice President for Group Marketing of Development Bank of Singapore. He graduated in 2002 from The University of Chicago Graduate School with a degree in Master of Business Administration (MBA) and had his undergraduate studies from University of the Philippines where he earned his degree in Bachelor of Arts (Economics) and Bachelor of Science.

Remedios Maranan

Ms. Remedios Marcelo Maranan serves as First Senior Vice President and Deputy Group Head of BC Services of Rizal Commercial Banking Corp with effect from July 1, 2011. Ms. Maranan started as a BOTP Trainee in 1989. Afterwhich, she assumed various positions in branch operations. Her experience include being the Regional Operations Head for Metro Manila in December 1998 to April 2004, BC Services Division Head in May 2004 to May 2008 and Regional Service Head for Metro Manila in June 2008 to February 2010. She obtained her Bachelor of Science degree in Commerce major in Accounting from the Polytechnic University of the Philippines.

Yasuhiro Matsumoto

Mr. Yasuhiro Matsumoto serves as First Senior Vice President, Head of Japanese Business Relationship Office of Rizal Commercial Banking Corporation with effect from April 2006. He is the Head of CBG’s Japanese Business Relationship Office since April 2006. Prior to this, he worked for The Bank of Tokyo-Mitsubishi UFJ, Ltd. since 1984, when the bank was named The Sanwa Bank, Ltd. He has also previously served as a Director of RCBC.

Jose Jayson Mendoza

Gerardo Miral

Emmanuel Narciso

Mr. Emmanuel T. Narciso has been First Senior Vice President, Head of Global Transaction Banking Group at Rizal Commercial Banking Corporation since September 16, 2015. Mr. Narciso brings with him twenty eight (28) years of experience in Business Banking and Transaction Banking. His expertise include Product Development and Management, Marketing and Sales, Service Delivery for corporate customers (Cash Management), eChannel Development and Management, Relationship Management and Credit Risk Management. He was previously connected, among others, with Banco De Oro Unibank, Inc. as Group Head of Transaction Banking, The Hongkong and Shanghai Banking Corporation as Head of Business Banking Division in the Philippines, and Security Bank Corporation as Head of Corporate Transaction Banking.

Evelyn Nolasco

Ms. Evelyn Nolasco is Senior Vice President and Head of Asset Disposition Division of Rizal Commercial Banking Corporation. Before she joined the Bank, she was the SVP and Treasury Head of AGSB Group of Companies in 1995 and Manager for Corporate Finance for SGV & Company from 1994 to 1995. She graduated from De La Salle University, the Philippines, with a Bachelor of Science degree in Commerce major in International Marketing and obtained her Master’s degree in Business Management from the Asian Institute of Management, the Philippines.

Reynaldo Orsolino

Mr. Reynaldo Plana Orsolino serves as First Senior Vice President and Head of the Small and Medium Enterprise Banking of Rizal Commercial Banking Corporation with effect from July 1, 2011. Prior to joining the Bank, he served as Senior Vice President at the Philippine National Bank from June 2003 to July 2007, and previously held senior positions at the Planters Development Bank, Asian Banking Corporation, and Unionbank Corporation. He holds a Bachelor of Arts degree in Economics from the University of the Philippines.

Matias Paloso

Mr. Matias L. Paloso serves as Senior Vice President and Deputy Group Head of RCBC Savings Bank of Rizal Commercial Banking Corporation since April 2012. He was the Regional Sales Manager of North Metro Manila in 2011; Regional Sales Manager of Southern Luzon in 2009; District Sales Manager of South West Luzon in 2002; and Business Center Manager of Camelray Branch in 1999. He obtained his undergraduate degree, Bachelor of Science in Commerce major in Accounting from Divine Word College, Tagbilaran City.

Loida Papilla

Alberto Pedrosa

Arsilito Pejo

Nestor Pineda

Mr. Nestor Ocampo Pineda is Senior Vice President and Regional Sales Manager of Central Metro Manila of Rizal Commercial Banking Corp since July 1, 2011. He was the Regional Sales Manager for South Luzon from July 2008 to July 2009. Prior to joining the Bank, he worked for PNB’s branch banking. He earned his Bachelor of Science degree in Commerce major in Accounting from Holy Angel College in Angeles, Pampanga.

Samuel Poblete

Nancy Quiogue

Ms. Nancy Jao Quiogue serves as Senior Vice President, Regional Service Head of Metro Manila of Rizal Commercial Banking Corporation effective July 1, 2012. She was the District Service Head of Metro Manila from May 2004 to April 2010. She also assumed various positions in the Bank since 1991. Ms. Quiogue graduated from the Philippine School of Business Administration with a Bachelor of Science degree in Business Administration major in Accounting.

Ismael Reyes

Mr. Ismael S. Reyes serves as Senior Vice President and National Sales Director of Rizal Commercial Banking Corp since September 30, 2013. He has years of experience in the banking and financial industry. He has served as First Vice President and Head - Loans Operations Group of Philippine Savings Bank, Division Head - Market Management and Deputy Head for Global Sales and Marketing Division of iRemit Inc. and Operations Manager of Bank of the Philippine Islands.

Rafael Andres Reyes

Mr. Rafael Andres Reyes Reyes serves as Senior Vice President, Head - Electronic Banking of Rizal Commercial Banking Corporation since May 28, 2012. He was previously connected with Bankard, Inc. as Executive Vice President and Chief Operating Officer/Chief Information Officer. He also handled challenging roles in other local and foreign banks such as Region Head for Branch Banking for Metro Manila East Region at Union Bank of the Philippines; General Manager for Rewards Plus; Assistant Vice President for the Card Center of Philippine National Bank; Manager for the Electronic Banking Group of Emirates Bank International, Inc. (Dubai, UAE); Manager/Credit Card Products for HSBC – Saudi British Bank (Riyadh, Saudi Arabia); Assistant Vice President for Global Consumer Banking at Citibank, N.A.; and as Manager for the Merchant Business Group of American Express International, Inc. Mr. Reyes earned his Bachelor of Science degree in Commence major in Marketing Management from De La Salle University.

Steven Michael Reyes

Ma. Rosanna Rodrigo

Benett Santiago

Mr. Benett Clarence D. Santiago has been appointed as Head - Credit Management Group, First Senior Vice President of the Company, effective January 16, 2017. Mr. Santiago has over twenty one (21) years of professional experience in risk management with significant years focused on commercial risk management and evaluation as well as enterprise risk management. Among his experiences include serving as Head of the Commercial Banking Credit Evaluation Unit of the BDO Universal Bank, Risk Head of the Citi Commercial Bank, Chief Compliance Officer of Union Bank of the Philippines and Head of the Risk Management Center of the International Exchange Bank. Mr. Santiago graduated from the University of the Philippines in Quezon City in 1991 with a degree of Bachelor of Science in Business Administration. He has finished his Master in Business Administration in 2001 from Ateneo de Manila Business School.

Raoul Santos

Libertine Selirio

Johan So

Ma. Angela Tinio

Gianni Franco Tirado

Juan Gabriel Tomas

Mr. Juan Gabriel R. Tomas is Customer Service Support Segment Head/Senior Vice President of the company. He has over twenty (20) years of professional experience in loans, custody and treasury operations, IT application, development and support, capital markets, customer service, process standardization, automation and re-engineering in the banking industry, and consulting firm. His employment background includes being the Head of Capital Markets and Custody, Operations Group of Citibank, N.A. Prior to that, he was the Head of Citibank's Treasury Service Unit. He served as a consultant to Deutsche Bank AG Manila prior to joining Citibank.

Raul Martin Uson

Mr. Raul Martin J. Uson has been appointed Senior Vice President, Segment Head of Front Line Operations of the Operations Group at Rizal Commercial Banking Corporation since August 1, 2016. Mr. Uson is a seasoned financial services operations executive with over 30 years of experience with PBCOM and Citibank, N.A. His employment background includes serving as Head of Business Centre Operations and Oversight of PBCom, and various positions with Citibank, N.A., the latest of which is as Vice President - Operations and Services Head. He graduated from the University of the Philippines Baguio with a degree in AB Economics and Psychology in 1983.

Teodoro Eric Valena

Joyce Corine Lacson

Atty. Joyce Corine O. Lacson has been Vice President, Assistant Corporate Secretary at Rizal Commercial Banking Corporation since December 5, 2016. She has 16 years of professional experience in arbitration and alternative dispute resolution, corporate rehabilitation and insolvency, and banking and securities litigation. Prior to joining the Bank, she was Assistant Chief Legal Counsel and Vice President for Litigation of the Government Service Insurance System, Consultant to the Securities and Exchange Commission, and Senior Associate of the Angara Abello Concepcion Regala & Cruz Law Offices. She obtained her Juris Doctor in 2001 from the Ateneo de Manila University School of Law and Bachelor of Science in Psychology from the same university in 1993.

Gerald Florentino

Mr. Gerald O. Florentino serves as President - RCBC Securities Inc of Rizal Commercial Banking Corporation since October 1, 2014. He served as First Senior Vice President - Corporate Planning Group from July 1, 2014 to October 1, 2014. He also assumed the position of Deputy Group Head of Corporate Planning prior to this appointment. Before joining RCBC, he was the Senior Vice President for the Investment Banking Group of Investment and Capital Corporation of the Philippines. He gained his solid corporate planning experience from AXA Philippines as Vice President and Head of Strategic Planning, Project Management, Business Development and AXA Way from 2007 to 2009. He also assumed various positions when he was employed in UCPB for 7 years in which his last appointment was the Head of Cash Management Products for Working Capital Products Group. Mr. Florentino graduated from the Loyola University, Chicago, Illinois with a degree in Bachelor of Business Administration major in Finance. He finished his Masters in Business Management at the Asian Institute of Management.

Florentino Madonza

Mr. Florentino Miguel Madonza serves as Group Head Controllership of Rizal Commercial Banking Corporation since October 14, 2014. He served as Senior Vice President from 2013 to October 14, 2014.

Elsie Ramos

Jennifer Balba

Tze Ching Chan

Mr. Tze Ching Chan (Ignatius), CPA, serves as Director of Rizal Commercial Banking Corporation since November 28, 2011. He started with Citibank in Hong Kong as a Management Associate in 1980. He was posted to Japan from 1986 to 1994. In 1994, he returned to Hong Kong to become Country Treasurer and Head of Sales and Trading. In 1997, he became head of Citibank’s Corporate Banking business for Hong Kong. In 1999, he became Citigroup Country Officer for Hong Kong. In 2003, he was posted to Taiwan as Citigroup Country Officer. In 2004, he assumed the additional role of Chief Operating Officer for Greater China. In 2005, he returned from Taiwan to Hong Kong as Citigroup Country Officer for Hong Kong and Head of Corporate and Investment Banking business for Greater China, a position he held until his retirement from Citi in 2007. He worked briefly as Deputy Chief Executive for Bank of China (Hong Kong) in 2008. Mr. Chan is currently a Senior Adviser at CVC Capital Partners and The Bank of East Asia, Limited. He also holds directorship of various companies in Hong Kong and is currently a Honorary Advisory Vice-President at Hong Kong Institute of Bankers.

Maria Celia Fernandez-Estavillo

Atty. Maria Celia H. Fernandez-Estavillo is Director at Rizal Commercial Banking Corporation. He was its Executive Vice President, Group Head - Legal and Regulatory Affairs, Corporate Secretary from July 1, 2014 to December 31, 2016. She is also a Director and Corporate Secretary in Luisita Industrial Park, Philippine Integrated Advertising Agency, Averon Holdings, Inc., RCBC Capital, and Bankard and is a Trustee of Mapua Institute of Technology. Before joining RCBC, she was the Assistant Vice President for Global Business Development at ABS-CBN Broadcasting Corp., and Chief of Staff at the Office of Senator Edgardo J. Angara. She graduated from the University of the Philippines with a Bachelor of Science in Business Economics (Summa Cum Laude). She also graduated from the same university with a Bachelor of Laws degree (Cum Laude). She earned her Master of Laws (LL.M) in Corporate Law (Cum Laude) from New York University School of Law, the United States. She received the highest score in the Philippine Bar examinations of 1997.

Florentino Herrera

Atty. Florentino M. Herrera, III has been Regular Director of Rizal Commercial Banking Corporation since August 30, 2016. Atty. Herrera is a Founding Partner of the Herrera Teehankee & Cabrera Law Offices. He is also a Senior Adviser at CVC Asia Pacific Limited, an International Private Equity Firm, and was former Partner of the Angara Abello Concepcion Regala & Cruz Law Offices. He also holds Directorship and top Management positions in various companies in the Philippines such as Trans-Pacific Oriental Holdings, Co., Inc., Canlubang Golf & Country Club, Inc., and Philippine Airlines, Inc., Lufthansa Technik Philippines, Inc., Macroasia Corporation, and STI Education Services Group, Inc. He obtained both his Bachelor of Arts in Political Science and Bachelor of Laws from the University of the Philippines in 1972 and 1977, respectively.

John Law

Yuh-Shing Peng

Richard Gordon Westlake

Peng Yuh-Shing

Antonino Alindogan

Atty. Antonino L. Alindogan, Jr. has been Independent Director of Rizal Commercial Banking Corporation since September 24, 2007. He also holds directorship position on various companies including HI, C55, Inc., An-Cor Holdings, Inc., Philippines Airlines and PAL Holdings, Inc. among others. Prior to his assumption as director of the Bank, Mr. Alindogan was a member of the Monetary Board of the Bangko Sentral ng Pilipinas. He graduated as Magna Cum Laude from the De La Salle College (De La Salle University) with a degree of Bachelor of Science degree in Accounting. He is a Member of the Risk Management Committee.

Lilia Bautista

Gabriel Claudio

Armando Medina

Mr. Armando M. Medina has been Independent Director of Rizal Commercial Banking Corporation since February 26, 2003. He is a member of various board committees of the Bank, including the Executive Committee, Trust Committee, and Risk Management Committee He is also an Independent Director of RCBC Savings Bank, First Malayan Leasing and Finance Corporation, RCBC Forex and Great Pacific Life Financial Assurance Corporation and Merchants Savings and Loan Association, Inc.. He graduated from De La Salle University with a Bachelor of Arts degree in Commerce and Economics and a Bachelor of Science in Commerce with a major in Accounting.

Vaughn Montes

Melito Salazar

Juan Santos

Adelita Vergel De Dios

Basic Compensation

Name Fiscal Year Total

Helen Dee

--

Gil Buenaventura

--

Cesar Virata

--

Chua Lim

--

Chester Luy

--

Michaelangelo Aguilar

--

Redentor Bancod

--

Michael de Jesus

--

Alfredo Del Rosario

--

John Thomas Deveras

--

Rommel Latinazo

--

Ana Luisa Lim

--

Ismael Sandig

--

Chun Bing Uy

--

Richard David Funk

--

Carlos Cesar Mercado

--

Rowena Subido

--

George Gilbert Dela Cuesta

--

Ma. Christina Alvarez

--

Enrique Buenaflor

--

Simon Javier Calasanz

--

Karen Canlas

--

Brigitte Capina

--

Arsenio Chua

--

Claro Patricio Contreras

--

Elizabeth Coronel

--

Antonio Manuel Cruz

--

Domingo Dayro

--

Jonathan Diokno

--

Sabino Maximiano Eco

--

Edwin Ermita

--

Benjamin Estacio

--

Lourdes Bernadette Ferrer

--

John Go

--

Erico Indita

--

Zenaides Lapera

--

Margarita Lopez

--

Vivien Lugo-Macasaet

--

Jonathan Edwin Lumain

--

Regino Magno

--

Jane Manago

--

Antonio Owen Maramag

--

Remedios Maranan

--

Yasuhiro Matsumoto

--

Jose Jayson Mendoza

--

Gerardo Miral

--

Emmanuel Narciso

--

Evelyn Nolasco

--

Reynaldo Orsolino

--

Matias Paloso

--

Loida Papilla

--

Alberto Pedrosa

--

Arsilito Pejo

--

Nestor Pineda

--

Samuel Poblete

--

Nancy Quiogue

--

Ismael Reyes

--

Rafael Andres Reyes

--

Steven Michael Reyes

--

Ma. Rosanna Rodrigo

--

Benett Santiago

--

Raoul Santos

--

Libertine Selirio

--

Johan So

--

Ma. Angela Tinio

--

Gianni Franco Tirado

--

Juan Gabriel Tomas

--

Raul Martin Uson

--

Teodoro Eric Valena

--

Joyce Corine Lacson

--

Gerald Florentino

--

Florentino Madonza

--

Elsie Ramos

--

Jennifer Balba

--

Tze Ching Chan

--

Maria Celia Fernandez-Estavillo

--

Florentino Herrera

--

John Law

--

Yuh-Shing Peng

--

Richard Gordon Westlake

--

Peng Yuh-Shing

--

Antonino Alindogan

--

Lilia Bautista

--

Gabriel Claudio

--

Armando Medina

--

Vaughn Montes

--

Melito Salazar

--

Juan Santos

--

Adelita Vergel De Dios

--
As Of 

Options Compensation

Name Options Value

Helen Dee

0 0

Gil Buenaventura

0 0

Cesar Virata

0 0

Chua Lim

0 0

Chester Luy

0 0

Michaelangelo Aguilar

0 0

Redentor Bancod

0 0

Michael de Jesus

0 0

Alfredo Del Rosario

0 0

John Thomas Deveras

0 0

Rommel Latinazo

0 0

Ana Luisa Lim

0 0

Ismael Sandig

0 0

Chun Bing Uy

0 0

Richard David Funk

0 0

Carlos Cesar Mercado

0 0

Rowena Subido

0 0

George Gilbert Dela Cuesta

0 0

Ma. Christina Alvarez

0 0

Enrique Buenaflor

0 0

Simon Javier Calasanz

0 0

Karen Canlas

0 0

Brigitte Capina

0 0

Arsenio Chua

0 0

Claro Patricio Contreras

0 0

Elizabeth Coronel

0 0

Antonio Manuel Cruz

0 0

Domingo Dayro

0 0

Jonathan Diokno

0 0

Sabino Maximiano Eco

0 0

Edwin Ermita

0 0

Benjamin Estacio

0 0

Lourdes Bernadette Ferrer

0 0

John Go

0 0

Erico Indita

0 0

Zenaides Lapera

0 0

Margarita Lopez

0 0

Vivien Lugo-Macasaet

0 0

Jonathan Edwin Lumain

0 0

Regino Magno

0 0

Jane Manago

0 0

Antonio Owen Maramag

0 0

Remedios Maranan

0 0

Yasuhiro Matsumoto

0 0

Jose Jayson Mendoza

0 0

Gerardo Miral

0 0

Emmanuel Narciso

0 0

Evelyn Nolasco

0 0

Reynaldo Orsolino

0 0

Matias Paloso

0 0

Loida Papilla

0 0

Alberto Pedrosa

0 0

Arsilito Pejo

0 0

Nestor Pineda

0 0

Samuel Poblete

0 0

Nancy Quiogue

0 0

Ismael Reyes

0 0

Rafael Andres Reyes

0 0

Steven Michael Reyes

0 0

Ma. Rosanna Rodrigo

0 0

Benett Santiago

0 0

Raoul Santos

0 0

Libertine Selirio

0 0

Johan So

0 0

Ma. Angela Tinio

0 0

Gianni Franco Tirado

0 0

Juan Gabriel Tomas

0 0

Raul Martin Uson

0 0

Teodoro Eric Valena

0 0

Joyce Corine Lacson

0 0

Gerald Florentino

0 0

Florentino Madonza

0 0

Elsie Ramos

0 0

Jennifer Balba

0 0

Tze Ching Chan

0 0

Maria Celia Fernandez-Estavillo

0 0

Florentino Herrera

0 0

John Law

0 0

Yuh-Shing Peng

0 0

Richard Gordon Westlake

0 0

Peng Yuh-Shing

0 0

Antonino Alindogan

0 0

Lilia Bautista

0 0

Gabriel Claudio

0 0

Armando Medina

0 0

Vaughn Montes

0 0

Melito Salazar

0 0

Juan Santos

0 0

Adelita Vergel De Dios

0 0