I III - Rizal Commercial Banking Corporation. Lorenzo V. Tan Atty. Wilfrido E. Sanchez Atty. Teodoro...

12
COVER SHEET 1 1 171511141 I S.E.C. Registration Number IRII IZIAILI IC1OTMIMIEIRI C II IAILI IBIAINIKII NIG I C I O I R I P I O I R - AITIIIOINI I I I I I- 111111111111 I I I 11IIIIIIII111I111 III (Company's Full Name) 161811191 IA YIAILIAI IAIVIEIN UIEI IcIOIRINIEIRI IPIUIYIAITI IAIVIEINIUIEI IMIAIKIAITIII IcIIITIYI 1 I 1 I I (Business Address: No. Street City/ Town/ Province) MA. CHRISTINA P. ALVAREZ Contact Person 894-94-57 Company Telephone Number SEC FORM 17-C I I I FORM TYPE GSED Secondary License Type, If Applicable 1112 Month Day Fiscal Year 1311 1016 Month Day Annual Meeting ICIFIDI Dept. Requiring this Doc. Amended Artides Number/Section Total Amount of Borrowings 1 887 Total No. Of Stockholders Domestic To be accomplished by SEC Personnel concerned File Number LCU Document I.D. Cashier STAMPS Remarks= pls. Use black ink for scanning purposes Foreign

Transcript of I III - Rizal Commercial Banking Corporation. Lorenzo V. Tan Atty. Wilfrido E. Sanchez Atty. Teodoro...

COVER SHEET1 1 171511141 I

S.E.C. Registration Number

IRII IZIAILI IC1OTMIMIEIRI C II IAILI IBIAINIKII NIG

I C I O I R I P I O I R - AITIIIOINI I I I

I I- 111111111111

I I I

11IIIIIIII111I111

III

(Company's Full Name)

161811191 IA YIAILIAI IAIVIEIN UIEI IcIOIRINIEIRI

IPIUIYIAITI IAIVIEINIUIEI IMIAIKIAITIII IcIIITIYI 1 I 1 I I(Business Address: No. Street City/ Town/ Province)

MA. CHRISTINA P. ALVAREZContact Person

894-94-57Company Telephone Number

SEC FORM 17-C

I I IFORM TYPE

GSEDSecondary License Type, If Applicable

1112Month

DayFiscal Year

1311 1016Month

DayAnnual Meeting

ICIFIDIDept. Requiring this Doc. Amended Artides Number/Section

Total Amount of Borrowings1 887Total No. Of Stockholders

Domestic

To be accomplished by SEC Personnel concerned

File Number

LCU

Document I.D.

Cashier

STAMPS

Remarks= pls. Use black ink for scanning purposes

Foreign

OSECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17OF THE SECURITIES REGULATION CODEAND SRC RULE 17.2(c) THEREUNDER

1.June 24, 2013Date of Report (Date of earliest event reported)

2.

SEC Identification Number 17514

3. BIR TIN 320-000-599-760

4.

RIZAL COMMERCIAL BANKING CORPORATIONExact name of registrant as specified in its charter

6.5.

PhilippinesProvince, country or otherjurisdiction of incorporation

(Sec Use only)

Industry Classification Code

7.

6819 Avala cor. Gil J. Puvat Ave., Makati City

0727Address of principal office

Postal Code

8.

894-9000Registrant's telephone number, including area code

9.

Not ApplicableFormer name or former address, if changed since last report

10.

Securities registered pursuant to Sections 4 and 8 of the RSA

Number of Shares of Common StockTitle of Each Class Outstanding and Amt. of Debt 0/SCommon Stock, P10.00 par value 1,275,658,638 (as of 24 June 2013)

11.

Indicate the item numbers reported herein: Item 9

Item 9. Other Events.

Please be advised of the following items approved by ourStockholders at their annual meeting and Board of Directors at theirregular and organizational meetings respectively held today:

Regular Meeting of the Board of Directors

1. Approved the plan to issue Philippine Peso (PhP)-denominated LongTerm Negotiable Certificates of Time Deposit (LTNCD) subject toprevailing market conditions and Bangko Sentral ng Pilipinas (BSP)approval.

Annual Stockholders' Meeting

1. Election of the following Directors to hold office for a term of oneyear:

Stockholders' and Board of Directors Approvalsas of June 24, 2013Page * 2 *

As Regular Directors

Amb. Alfonso T. YuchengcoMs. Helen Y. DeeMr. Medel T. NeraMr. Cesar E.A. VirataMr. Lorenzo V. TanAtty. Wilfrido E. SanchezAtty. Teodoro D. RegalaMr. Tze Ching ChanMr. Minki Brian HongAtty. Ma. Celia H. Fernandez-EstavilloMr. Tim-Chiu R. LeungMr. Francis G. Estrada

As Independent Directors

Mr. Armando M. MedinaMr. Francisco C. Eizmendi, Jr.Mr. Antonino L. Alindogan, Jr.

2. Approval of Annual Report and Audited Financial Statement for 2012respectively;

3. Appointment of Punongbayan & Araullo as the Bank's external auditorfor the fiscal year 2013; and

4. Ratification of the placing and subscription transaction, of which63,650,000 common shares were placed by Pan Malayan Management &Investment Corp. ("PMMIC") to third party investors, and subsequentsubscription by PMMIC to 63,650,000 common shares issued by the bankfrom its authorized but unissued capital stock

Organizational Board of Directors Meeting:

1. Appointment of Corporate Officers:

(see attached)

2. Appointment the following as Members of the Advisory Board:

Gov. Gabriel C. Singson, ChairmanMs. Yvonne S. YuchengcoMs. Ma. Clara A. CamachoMr. Francis C. Laurel

2

Stockholders' and Board of Directors Approvalsas of June 24, 2013Page*3*

3. Appointment of Amb. Alfonso T. Yuchengco as Honorary Chairman, Ms.Helen Y. Dee as Chairperson, and Mr. Cesar E.A. Virata as Vice-Chairman.

4. Appointment of the following as Chairman and Members of the VariousCommittees:

Committee Names Position

Executive Committee Helen Y. DeeLorenzo V. TanCesar E.A. VirataArmando M. MedinaAntonino L. Alindogan, Jr.Minki Brian Hong

ChairmanVice-ChairmanMemberMemberMemberMember

Audit Committee Armando M. MedinaMedel T. NeraMr. Francisco C. Eizmendi, Jr.Minki Brian Hong

ChairmanMemberMemberMember

Trust Committee Teodoro D. RegalaLorenzo V. TanCesar E.A. VirataWilfrido E. SanchezTrust Officer

ChairmanMemberMemberMemberMember

PersonnelEvaluation andReview Committee

Helen Y. DeeHead, Retail Banking GroupHead, Controllership GroupChief Risk OfficerHead of Human Resources GroupHead of Legal and RegulatoryAffairs Group

ChairmanMemberMemberMemberMemberMember

Risk ManagementCommittee

Medel T. NeraArmando M. MedinaHelen Y. DeeLorenzo V. TanCesar E.A. VirataAntonino L. Alindogan, Jr.

ChairmanVice-ChairmanMemberMemberMemberMember

'3

Stockholders' and Board of Directors Approvalsas of June 24, 2013Page *4*

CorporateGovernanceCommittee

Francisco C. Eizmendi, Jr.Wilfrido E. SanchezHelen Y. DeeAntonino L. Alindogan, Jr.Atty. Ma. Celia Fernandez-Estavi1lo

ChairmanMemberMemberMemberMember

TechnologyCommittee

Helen Y. DeeCesar E.A. VirataArmando M. MedinaMedel T. NeraPresident and CEO, RCBCPresident, RCBC Savings BankPresident, RCBC BankardPresident, RCBC SecuritiesPresident, RCBC Forex BrokersPresident, RCBC CapitalHead, IT Shared Services GroupFrancis G. Estrada

ChairmanMemberMemberMemberMemberResource PersonResource PersonResource PersonResource PersonResource PersonResource PersonResource Person

SIGNATURES

Pursuant to the requirements of the Revised Securities Act, theregistrant has duly caused this report to be signed on its behalf bythe undersigned hereunto duly authorized.

RIZAL COMMERCIAL BANKING CORP.Registrant

Date :

24 June 2013 7. ^^^:. ^?^-•a'MA. CHRISTINA P. ALVAREZCorporate Information Officer

4

COUNT LASTNAME FIRSTNAME MIDDLENAME RC NAME POSITION RANK

1 TAN LORENZO VILLANUEVA Office of the President & CEOPRESIDENT ,/CHIEF EXECUTIVEOFFICER

PRESIDENT / CEO

2 BANCOD REDENTOR CARPIO Office of the Group Head - ITSSGGROUP

HEAD

ITSSG

&OPERATIONS GROUP

SENIOR

EXECUTIVE

VICEPRESIDENT

3 HILADO JOSE EMMANUEL UYTIEDO Office of the Group Head - Treasury GROUP HEAD / TreasurerSENIOR

EXECUTIVE

VICEPRESIDENT

4 SANDIG ISMAEL REYES Office of the Group Head - Retail Banking GROUP HEADSENIOR

EXECUTIVE

VICEPRESIDENT

5 DEL ROSARIO ,JR. ALFREDO SALAZAROffice

of

the

Group

Head

-

AssetManagement & Remedial

GROUP HEAD EXECUTIVE VICE PRESIDENT

6 DEVERAS JOHN THOMAS GUEVARA Office of the President & CEO HEAD, STRATEGIC INITIATIVES EXECUTIVE VICE PRESIDENT

7 AGUILAR MICHEALANGELO REYESOffice

of the

Group

Head

-

CorporateBanking

GR0UPHEAD

CONGLOMERATES ANDGLOBAL CORPORATE BANKING

FIRST SENIOR VICE PRESIDENT

8 AHYONG, JR. MANUEL GO Wealth Management Segment 2 SEGMENT HEAD FIRST SENIOR VICE PRESIDENT

9 DAYRIT ROGELIO PORTUGALOffice

of

the

Segment

Head

-Japanese/Ecozone

SEGMENT HEAD FIRST SENIOR VICE PRESIDENT

10 DE JESUS MICHAEL OSMENAOffice of the Segment Head - CorporateBanking Segment

GROUP

HEAD,

NATIONALCORPORATE BANKING GROUP

FIRST SENIOR VICE PRESIDENT

11 ESTAVILLO MA. CELIA FERNANDEZOffice

of

the

Group

Head

Legal

&Regulatory Affairs

GROUP

HEAD

/

CorporateSecretary

FIRST SENIOR VICE PRESIDENT

12 FERRER LOURDES BERNADETTE MANIEGO Office of the Group Head - Trust GROUP HEAD FIRST SENIOR VICE PRESIDENT

13 GO JOHN PADREOffice of the

Segment Head

- ChineseBanking Segment II

SEGMENT HEAD FIRST SENIOR VICE PRESIDENT

14 LAO ELI DESEMBRANA Office of the Segment Head - Chinese SEGMENT HEAD FIRST SENIOR VICE PRESIDENT

15 LIM ANA LUISA SIMBUL Office of the Group Head - Internal Audit GROUP HEAD FIRST SENIOR VICE PRESIDENT

16 MAGNO REGINO DE VEYRAOffice of the Group Head - Corporate RiskManagement Services

GROUP HEAD FIRST SENIOR VICE PRESIDENT

17 MARANAN REMEDIOS MARCELOOffice of the Deputy Group Head - BCServices

DEPUTY GROUP HEAD FIRST SENIOR VICE PRESIDENT

18 MATSUMOTO YASUHIRO Japanese Business Relationship Office JAPANESE LIASION OFFICER FIRST SENIOR VICE PRESIDENT

19 ORSOLINO REYNALDO PLANAOffice of the Division Head - Small & MediumEnterprise Banking

DIVISION HEAD FIRST SENIOR VICE PRESIDENT

20 SANTOS CYNTHIA PARRSOffice of the Group Head - Overseas FilipinoBanking Group

GROUP HEAD FIRST SENIOR VICE PRESIDENT

21 TORRES ZENAIDA FALCONOffice of the Group Head - ControllershipGroup

GROUP HEAD FIRST SENIOR VICE PRESIDENT

22 VILLANUEVA EDGAR ANTHONY BUIVAG Global Transaction ServicesGLOBAL

TRANSACTIONSERVICES HEAD

FIRST SENIOR VICE PRESIDENT

23 CAPINA BRIGITTE BADANAOffice of the Marketing & Sales Director -Makati CBD

MARKETING

AND

SALESDIRECTOR

SENIOR VICE PRESIDENT

24 CHUA ARSENIO LAO Office of the Marketing & Sales Director -Ortigas CBD

MARKETING

AND

SALESDIRECTOR

SENIOR VICE PRESIDENT

25 CONTRERAS CLARO PATRICIO LEGASPIOffice

of the

Division

Head

-

RemedialManagement

DIVISION HEAD SENIOR VICE PRESIDENT

26 CORONEL ELIZABETH EVANGELISTA Office of the Division Head - ConglomerateSENIOR

BANKER

i

DIVISIONHEAD

SENIOR VICE PRESIDENT

27 DAYRIT RAFAEL ALOYSIUS MILLAR Credit Management Segment SEGMENT HEAD SENIOR VICE PRESIDENT

28 DAYRO,JR. DOMINGO PADUARetail

Systems

Administration

&Implementation Division

DIVISION HEAD SENIOR VICE PRESIDENT

29 ECO SABINO MAXIMIANO ORDONOOffice

of

the

Division

Head

-

Retail

&Channels

DIVISION HEAD SENIOR VICE PRESIDENT

30 FLORENTINO GERALD OCAMPOOffice

of

the

Group

Head

-

CorporatePlanning

GROUP HEAD SENIOR VICE PRESIDENT

31 GARROVILLO ,JR. REMO ROMULO MELENCIONOffice of the Deputy Group Head - Retail EChannels & Business Development

DEPUTY GROUP HEAD SENIOR VICE PRESIDENT

32 LANSANG JENNIE FOJAS Shared Technology Services IT HEAD SENIOR VICE PRESIDENT

33 LAPERA ZENAIDES ROMEROOffice of the Division Head - Northern LuzonRegional Office

REGIONAL SALES MANAGER SENIOR VICE PRESIDENT

34 LUGO-MACASAET VIVIEN IDEAOffice of the Division Head - Head OfficeOperations

DIVISION HEAD SENIOR VICE PRESIDENT

35 MANAGO JANE NG Division 2, Wealth Management Segment 1 DIVISION HEAD SENIOR VICE PRESIDENT

36 MERCADO CARLOS CESAR BASH TRADING SEGMENT HEAD OF TRADING SEGMENT SENIOR VICE PRESIDENT

37 NOLASCO EVELYNOffice

of

the

Division

Head

-

AssetDisposition

DIVISION HEAD SENIOR VICE PRESIDENT

38 ONOZAWA KOJI Japanese Business Relationship Office JAPANESE LIASION OFFICER SENIOR VICE PRESIDENT

39 PINEDA NESTOR OCAMPO Office of the National Sales Director NATIONAL SALES DIRECTOR SENIOR VICE PRESIDENT

40 QUIOGUE NANCY JAO METRO MANILA Regional Service Office REGIONAL SERVICE HEAD SENIOR VICE PRESIDENT

41 REYES RAFAEL ANDRES REYES Virtual Banking & E-Commerce Division HEAD, ELECTRONIC BANKING SENIOR VICE PRESIDENT

42 SUBIDO ROWENA FABIAN Office of the Group Head - Human Resources GROUP HEAD SENIOR VICE PRESIDENT

43 TAN RAUL VICTOR BURN DERIVATIVES TRADING DEPARTMENTSEGMENT

HEAD

iCONCURRENT DIVISION HEAD

SENIOR VICE PRESIDENT

44 ABAD ANITA ONG Office of the Financial Center Head - Binondo FINANCIAL CENTER HEAD FIRST VICE PRESIDENT

45 ALVAREZ MA. CHRISTINA PAGUIA Financial Planning and Development Division DIVISION HEAD FIRST VICE PRESIDENT

46 ANTONIO ALVIN VICTORIA Foreign Exchange Risk Division DIVISION HEAD FIRST VICE PRESIDENT

47 BANZON MA. FELISA RAMOS Corporate Banking Segment 1 - Division 1 DIVISION HEAD FIRST VICE PRESIDENT

48 BERNARDO MA. ESTRELLA GOMEZOffice of the Marketing & Sales Director -South Central Luzon

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

49 BILAOS LALAINE ILAGAN Corporate Banking Segment 1 - Division 2 DIVISION HEAD FIRST VICE PRESIDENT

50 BONGON, JR. CONCORDIO RIVERAOffice of the Marketing & Sales Director -MIMAROPA

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

51 BUENAFLOR ENRIQUE CUESTA Global Transaction ServicesBU S INESS

DEVELOPMENTE A D FIRST VICE PRESIDENT

52 CANIZA JOSE MANUEL ESTRELLA Domestic Interest Rate Risk Division DIVISION HEAD FIRST VICE PRESIDENT

new hire

53 CANLAS KAREN KATIGBAK Division 1, Wealth Management Segment 2 DIVISION HEAD FIRST VICE PRESIDENT

54 CO HAZEL DEANNE TAN Chinese Banking Segment 1 - Division 2 DIVISION HEAD FIRST VICE PRESIDENT

55 CRUZ, JR. ANTONIO MANUEL ESCUETA Metro Manila-Luzon Region LENDING DEPARTMENT HEAD FIRST VICE PRESIDENT

56 DELA PAZ MA. ELIZABETH VICENCIOOffice of the Marketing & Sales Director -Corporate Headquarters

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

57 ERMITA EDWIN RAMOS Security Department BANK SECURITY OFFICER FIRST VICE PRESIDENT

58 ESTACIO BENJAMIN ECHAVEZ MINDANAO Regional Service Office REGIONAL SERVICE HEAD FIRST VICE PRESIDENT

59 FLOR JOEL RIZALDY GONZALEZOffice of the Division Head - Shared BusinessServices

IT HEAD FIRST VICE PRESIDENT

60 GALANO CARMELITA PESTANO Remittance Tie-Ups DIVISION HEAD FIRST VICE PRESIDENT

61 GOCO ELIZABETH DEL MORO Management Services DIVISION HEAD FIRST VICE PRESIDENT

62 GUILAS JOSE EDWINIEL CASIMOffice

of the

Division

Head

-

CorporateCommunications

DIVISION HEAD FIRST VICE PRESIDENT

63 GUMABAY OSCAR GANNABANOffice of the Dept. Head, Technical Services& Credit Appraisal

OPERATIONS HEAD FIRST VICE PRESIDENT

64 HILARIO FRANCISCO VICENTE OROSA IT Risk Management, IT Governance and ISIT MANAGER - DEPARTMENTHEAD

FIRST VICE PRESIDENT

65 INDITA ERICO CASTROOffice of the Marketing & Sales Director -Chinese Uptown

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

66 LARDIZABAL NOEL DUNG Luzon Regional Service Office REGIONAL SERVICE HEAD FIRST VICE PRESIDENT

67 LIAO EDMUNDO DELA CUESTA Technical Support DepartmentIT MANAGER - DEPARTMENTHEAD

FIRST VICE PRESIDENT

68 LUMAIN JONATHAN EDWIN FADULLONOffice of the Division

Head

-ApplicationDevelopment & Division 2

IT HEAD FIRST VICE PRESIDENT

69 MABUTAS NELMIDA BUGARINOffice of the Marketing & Sales Director -Upper North Metro

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

70 MADONZA FLORENTINO MIGUELOffice

of

the

Division

Head

GeneralAccounting & Services

DIVISION HEAD FIRST VICE PRESIDENT

71 MARIANO LORNA VEGA Credit & Loans Services Department OPERATIONS HEAD FIRST VICE PRESIDENT

72 MIGUEL EDGARDO FLORES Cash Services and Management Division DIVISION HEAD FIRST VICE PRESIDENT

73 MIRAL GERARDO GUCE JES Division II DIVISION HEAD FIRST VICE PRESIDENT

74 PAPILLA LOIDA CRUZ Asset Management Support DIVISION HEAD FIRST VICE PRESIDENT

75 PASTORAL CRISELDA YU Trust Retail Marketing Division DIVISION HEAD FIRST VICE PRESIDENT

76 PEDROSA ALBERTO NAVARROOffice of the Div. Head -Investment PortfolioMgnt Div.

DIVISION HEAD FIRST VICE PRESIDENT

77 PEJO ARSILITO AMADO VISAYAS Regional Service Office REGIONAL SERVICE HEAD FIRST VICE PRESIDENT

78 PINEDA ,III CLARO AQUINO IIIOffice of the

Division

Head

-OperationsControl

DIVISION HEAD FIRST VICE PRESIDENT

79 RAMOS ELSIE SERVIDA Office of the Division Head - Legal Affairs DIVISION HEAD FIRST VICE PRESIDENT

80 RODRIGO MA. ROSANNA MORALESOffice of the Marketing & Sales Director -Northwest Luzon

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

81 ROXAS ANNA SYLVIA ESTRADAIntegrated

Financial

Planning

&Administration Division

DIVISION HEAD FIRST VICE PRESIDENT

82 SANTIAGO FLORANTE GALVANOffice

of the

Division

Head

-

MindanaoRegional Office

REGIONAL SALES MANAGER FIRST VICE PRESIDENT

83 SANTOS MICHELE DEE Customer Engagement Division DIVISION HEAD FIRST VICE PRESIDENT

84 SANTOS RAOUL VALENCIAOffice of the Division

Head

InvestmentServices

DIVISION HEAD FIRST VICE PRESIDENT

85 SARIA CARREN TANOffice of the Marketing & Sales Director -Chinatown

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

86 SELIRIO LIBERTINE RAQUENO JES Division I DIVISION HEAD FIRST VICE PRESIDENT

87 SO JOHAN CUA Chinese Banking Division III DIVISION HEAD FIRST VICE PRESIDENT

88 TAN THADDEUS ANTHONY LIMOffice of the Marketing & Sales Director -North East Metro

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

89 TINIO MA. ANGELA VERGARA VisMin Lending RegionHEAD,

VISMIN

LENDINGCENTER

FIRST VICE PRESIDENT

90 TIRADO GIANNI FRANCO DEMEGILLOOffice of the Marketing & Sales Director -Central Mindanao

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

91 TORRES LEA BOBIS Account Management 1 DEPARTMENT HEAD FIRST VICE PRESIDENT

92 VALDES EMMANUEL MARI KABIGTINGRetail

Collection

&

Payment

ServicesDepartment

DIVISION HEAD FIRST VICE PRESIDENT

93 VALENA, JR. TEODORO ERIC DE CASTROOffice of the Division

Head

-ApplicationDevelopment & Division 1

IT HEAD FIRST VICE PRESIDENT

94 VELASQUEZ LOLITO SABONSOLIN Account Management 2 DEPARTMENT HEAD FIRST VICE PRESIDENT

95 VILLANUEVA GERALDINE MAGALONAOffice of the Marketing and Sales Director -Negross Occidental

MARKETING

AND

SALESDIRECTOR

FIRST VICE PRESIDENT

96 ABANILLA L ORAN STO .DOMINGOOffice of the Marketing & Sales Director -Manila South West

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

97 ALCANTARA JOY PURIFICACION TANOffice of the Marketing and Sales Director -Metro Cebu-South

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

98 ALON MARISSA DAMASCO BF Homes BUSINESS MANAGER VICE PRESIDENT

99 ANG CLINT STANLEY DY Employee Relations DEPARTMENT HEAD VICE PRESIDENT

100 ANINON RUTH MENDEZ Compliance Office/Regulatory Affairs DivisionHEAD, COMPLIANCE TESTING &MONITORING DEPARTMENT

VICE PRESIDENT

101 ARMADA LETICIA Marketing Support Services DEPARTMENT HEAD VICE PRESIDENT

102 BALATBAT ABENER MERCIADEZ Corporate Banking Segment 1 - Division 2 RELATIONSHIP MANAGER III VICE PRESIDENT

103 BENGSON MANUEL JR. ROXAS DERIVATIVES TRADING DEPARTMENT DEPARTMENT HEAD VICE PRESIDENT

104 BENJAMIN ANN KAREN LU Ermita BUSINESS MANAGER VICE PRESIDENT

105 BOLUNIA AMANDO ANTONIO ALTOOffice

of the

Department

Head

- CreditReview

ASSET

QUALITY

OFFICERCREDIT

REVIEW

&

POLICYADMIN GRP.

VICE PRESIDENT

106 BONGON CELESTE GAHUTAN Legaspi Village BUSINESS MANAGER VICE PRESIDENT

107 BONOAN LUIS GONZAGA SANTOSOffice of the Marketing & Sales DirectorMakati CBD

FINANCIAL CENTER HEAD VICE PRESIDENT

108 BORGONIA RICO MACASERO JES Division I RELATIONSHIP MANAGER III VICE PRESIDENT

109 BUESER ALBERTO YABYABIN Cluster 1 AUDIT CLUSTER HEAD VICE PRESIDENT

110 BUNTUA MARY CATHERINE TAALA Buendia BUSINESS MANAGER VICE PRESIDENT

111 BUSTAMANTE MICHAEL ANTHONY CAPISPISA Business Development Department DEPARTMENT HEAD VICE PRESIDENT

112 CABACUNGAN CHRISTINE ROSELLE OIRAOffice

of the Department Head

- CreditReview

DEPARTMENT HEAD VICE PRESIDENT

113 CABRERA BENJAMIN LOPEZOffice

of

the

Financial

Center

HeadPalawan

FINANCIAL CENTER HEAD VICE PRESIDENT

114 CACHO NANCY TING Quezon Avenue BUSINESS MANAGER VICE PRESIDENT

115 CALDERON WILSON MERALLES JES Division I RELATIONSHIP MANAGER III VICE PRESIDENT

116 CANTILLANA MAURA REGOSO Sta. Rosa BUSINESS MANAGER VICE PRESIDENT

117 CAPUCAO EVELYN DUMLAO Binan (LIIP) BUSINESS MANAGER VICE PRESIDENT

118 CARLOTA GLORIA TABUJARA Office of the Division Head - Conglomerate RELATIONSHIP MANAGER III VICE PRESIDENT

119 CAUILAN MA. LORENZA SALCEDOOffice of the Marketing & Sales Director -Southwest Luzon

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

120 CHINCUANCO NATHAN FRANCIS CANO Global Transaction ServicesHEAD, BUSINESS SOLUTIONSAND CHANNEL MANAGEMENTDEPARTMENT

VICE PRESIDENT

121 CIRUJANO RAYMOND ANTHONY MENDOZA Corporate Banking Segment 1 - Division 2 RELATIONSHIP MANAGER III VICE PRESIDENT

122 CO VIVIAN YU Binondo BUSINESS MANAGER VICE PRESIDENT

123 CO SHIRLEY SIM Division 2, Wealth Management Segment 1 RELATIONSHIP MANAGER II VICE PRESIDENT

124 CO MICHELLE OLANO Banilad BUSINESS MANAGER VICE PRESIDENT

125 CONCEPCION NENER GATCHALIAN Cluster 5 AUDIT CLUSTER HEAD VICE PRESIDENT

126 CORTEZ URSULINA GISELA ESPANTO Greenbelt BUSINESS MANAGER VICE PRESIDENT

127 CRUCILLO RAFAEL NATIVIDAD Electronic Banking Support Department OPERATIONS HEAD VICE PRESIDENT

128 CRUZ CYNTHIA TOMAS Office of the Financial Center Head - Balivag FINANCIAL CENTER HEAD VICE PRESIDENT

129 CUARESMA MERCI FLOR Settlements OPERATIONS HEAD VICE PRESIDENT

130 CUARTERO MAXIMO KAGUITLA Office of the Financial Center Head - Unimart FINANCIAL CENTER HEAD VICE PRESIDENT

131 CUSTODIO EDWARD LEO ABELLERA Luzon Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

132 DE GUZMAN LYN LUSTERIO Trust Operations OPERATIONS HEAD VICE PRESIDENT

133 DE LA CRUZ RICO MADAMBA Quezon Ave. Lending Department DEPARTMENT HEAD VICE PRESIDENT

134 DE SILVA FRANCISCO JIMENEZ ADD1 - Electronic BankingIT MANAGER - DEPARTMENTHEAD

VICE PRESIDENT

135 DUNGO JORGE BUSTAMANTE Central Clearing OEPRATIONS HEAD VICE PRESIDENT

136 DUPAYA, JR. CONRADO TANG Operations & Settlement Department DEPARTMENT HEAD VICE PRESIDENT

137 FELEBRICO RUBEN ALAMEDA Tektite BUSINESS MANAGER VICE PRESIDENT

138 FRIAS EDWIN JOHN RAROOffice

of

the

Financial

Center

HeadAcropolis

FINANCIAL CENTER HEAD VICE PRESIDENT

139 GABATIN MA. ESTER BAUTISTAOffice of the Marketing & Sales Director - Bel-Air & South East Manila

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

140 GARCIA KENNETH MARK FRANCO Account Management 3 DEPARTMENT HEAD VICE PRESIDENT

141 GOMEZ VITTORIO RAOUL MANIKAN Trust Trading Division DIVISION HEAD VICE PRESIDENT

142 ILANG CRISANTO DELA PAZ Central ClearingOPERATIONS

MANAGEREXCEPTIONS

VICE PRESIDENT

143 !SON, JR. JOSE SANTOS Corporate Banking Segment 1 - Division 1 RELATIONSHIP MANAGER III VICE PRESIDENT

144 JACINTO LUIS ANTONIOOffice of the Group Head - Corporate RiskManagement Services

RISK MANAGEMENT SYSTEMSOFFICER

VICE PRESIDENT

145 JIMENEZ REYNALDO ANTONIO RUSTS International Operations OPERATIONS HEAD VICE PRESIDENT

146 JOSE MARIE KATHLYN EVANGELISTA RCBC Plaza Center BUSINESS MANAGER VICE PRESIDENT

147 LEYCO MA. ARLENE LEYBASouth

Metro

Manila

Lending

LendingDepartment

LENDING DEPARTMENT HEAD VICE PRESIDENT

148 LUSTADO ROEL DE LEONRetail

Liability

&

Investment

ProductsDepartment

DEPARTMENT HEAD VICE PRESIDENT

149 MAGSINO CECILIO ENRICO PABLO METRO MANILA Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

150 MAKABALI MA. LOURDES CASIMIRO Central Processing Support Department OPERATIONS HEAD VICE PRESIDENT

151 MANUEL ROMULO FELIX Luzon Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

152 MARQUEZ, JR. ANTONIO CRISOLOGO METRO MANILA Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

153 MASIGLAT, JR. FRANCISCO DE JESUS METRO MANILA Cash Service DEPARTMENT HEAD VICE PRESIDENT

154 MENDOZA JOSE JAYSON LEYCO South Luzon Lending Department LENDING DEPARTMENT HEAD VICE PRESIDENT

155 MENDOZA RAFAEL AZICATE Luzon Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

156 MENESES ELLER LACAPOffice of the Marketing & Sales Director -Northeast Luzon

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

157 MESINA MARIE RORECEJACK RAMIREZ Corporate Banking Segment 1 - Division 2 RELATIONSHIP MANAGER III VICE PRESIDENT

158 MINA LINDA DEOCAREZA Mandaluyong BUSINESS MANAGER VICE PRESIDENT

159 MIRANDA MARIETA OLALIAOffice

of

the

Division

Head

-

FinancialAccounting & Control

DIVISION HEAD VICE PRESIDENT

160 MONTALVO GRACE MARIE GAMBOA Makati Avenue BUSINESS MANAGER VICE PRESIDENT

161MONTERAMOS,JR.

DE ANGEL ALONZO Carmelray BUSINESS MANAGER VICE PRESIDENT

162 MONZON JOSEPH FAUSTOOffice of the Group Head - Corporate RiskManagement Services

TRUST RISK OFFICER VICE PRESIDENT

163 MORALES HELEN FRANCISCOOffice

of

the

Financial

Center

HeadMandaluyong

FINANCIAL CENTER HEAD VICE PRESIDENT

164 NG SUZETTE YU Chinese Banking Segment 1 - Division 2 RELATIONSHIP MANAGER III VICE PRESIDENT

165 ONG VIRGINIA UYOffice of the Marketing & Sales Director -Metro Cebu North

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

166 PAITA ROLAND REMO Rosario EPZA BUSINESS MANAGER VICE PRESIDENT

167 PANTS MARIA CHRISTINA ROSE VARONA Overseas Subsidiaries Business Division DIVISION HEAD VICE PRESIDENT

168 PERALEJO MARICEL ELENA MAGTIRA Institutional Sales Department DEPARTMENT HEAD VICE PRESIDENT

169 PETERSEN CARLOS PATRIMONIO Dadiangas BUSINESS MANAGER VICE PRESIDENT

170 PILORIN MARIA LUISA MADELO New Manila BUSINESS MANAGER VICE PRESIDENT

171 PINEDA DANILO GINGCO Malayan Plaza (Ortigas Center) BUSINESS MANAGER VICE PRESIDENT

172 PO HONORATA VILLAMIN Office of the Financial Center Head - Lucena FINANCIAL CENTER HEAD VICE PRESIDENT

173 RAMOS MICHAEL ANGELO CU UNJIENG Office of the Division Head - Special Projects IT HEAD VICE PRESIDENT

174 REGALA ERNES AGUSTIN Retail Distribution Department DEPARTMENT HEAD VICE PRESIDENT

175 REYES FRANCIS NICOLAS GUINTO BC Expansion DEPARTMENT HEAD VICE PRESIDENT

176 REYES MARIA EVANGELINE TOLENTINO Contact Center OPERATIONS HEAD VICE PRESIDENT

177 REYES ANA SORIANO ATM Deployment & Montoring Department HEAD, EBIZ CENTER DIVISION VICE PRESIDENT

178 ROQUE YVONNE ARBOLEDA Treasury Operations OPERATIONS HEAD VICE PRESIDENT

179 SALAMATIN MA. FE PAYUMO Compliance Office/Regulatory Affairs Division DIVISION HEAD VICE PRESIDENT

180 SALVADOR MARCOS AURELIO ORONCE Dela Rosa BUSINESS MANAGER VICE PRESIDENT

181 SAN JUAN CHRISTIAN DEMESAOffice of the Group Head - Corporate RiskManagement Services

BASEL II RISK OFFICER VICE PRESIDENT

182 SANTOS RENAN DE LEON Liquidity Management Department DEPARTMENT HEAD VICE PRESIDENT

183 SASIN YVONNE BARLISOffice of the Marketing & Sales Director -Southern Mindanao

MARKETING

AND

SALESDIRECTOR

VICE PRESIDENT

184 SEE LAWRENCE CHAN Kalookan Division RELATIONSHIP MANAGER III VICE PRESIDENT

185 SELVA ANNA LISSA LAURENA Corporate Banking Segment 1 - Division 1 RELATIONSHIP MANAGER VICE PRESIDENT

186 SINGIAN, JR. FRANCISCO GUTIERREZ Balance Sheet Risk Management Dept. DEPARTMENT HEAD VICE PRESIDENT

187 SORIANO ELVIRA DIGAMON Cluster 3 AUDIT CLUSTER HEAD VICE PRESIDENT

188 SOTO ZENAIDA SUBIAGA Laguna Technopark (formerly Sta. Rosa Ext.) BUSINESS MANAGER VICE PRESIDENT

189 SUICO MA. DELILAHANPANGPANG

VISAYAS Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

190 TABUENA RAMON JAIME REYES JES Division II RELATIONSHIP MANAGER III VICE PRESIDENT

191 TARUC BRENDA SOLITARIOOffice of the Group Head

- Corporate RiskManagement Services

UNIT HEAD, MARKET/ LIQUIDITYRISK INFO & CONTROL

VICE PRESIDENT

192 TOJONG LOURDES FELIXIA TORRALBA Cebu Business Park BUSINESS MANAGER VICE PRESIDENT

193 TOLENTINO TED EDWARD RAMENTO Retail Lending Division DIVISION HEAD VICE PRESIDENT

194 TUPAZ VICTORIA TANTAY Office of the Division Head - Conglomerate RELATIONSHIP MANAGER III VICE PRESIDENT

195 ULPINDO LORETO MANUEL METRO MANILA Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

196 VELASCO MARIA TERESACASTROVERDE

Office

of

the

Division

Head

-

GlobalDistribution & Advisory

01C / DIVISION HEAD VICE PRESIDENT

197 VICTORIA MA. VICTORIA PERTIERRA The Firm BUSINESS MANAGER VICE PRESIDENT

198 VICTORIA ERIC BAUCAOffice of the Division Head - Trust BusinessDevelopment

DIVISION HEAD VICE PRESIDENT

199 VIROLA ABIGAIL SUZETTE FRIAS Commercial Sales Department DEPARTMENT HEAD VICE PRESIDENT

200 YUZON CYNTHIA TATAD Caloocan BUSINESS MANAGER VICE PRESIDENT

201 ZAMORA PAULA FRITZIE COLINAFINANCIAL INSTITUTIONS MANAGEMENTDIVISION

DIVISION HEAD VICE PRESIDENT

202 ASUNCION ALVIN FERNANDO Customer Management Division DEPUTY HEAD VICE PRESIDENT

203 GASPAR BERNICE UY Kalookan Division DIVISION HEAD VICE PRESIDENT

204 VILLAROSA JR. ABELARDO BADUA Makati Lending Department LENDING DEPARTMENT HEAD VICE PRESIDENT

205 ABOLA JR. JOSE MA. ANTONIO BARRAMEDA Mindanao Lending DepartmentLENDING DEPARTMENT HEAD(NORTHERN

MINDANAOLENDING)

VICE PRESIDENT

206 MITRA ELLA KATRINA RIVERA ASSISTANT

CORPORATESECRETARY

ASSISTANT VICE-PRESIDENT