12
0 1 F? Me CBC PHILIPPINE DEALING AND EXCHANGE CORPORATION 37 th Floor Tower 1, The Enterprise Center 6766 Ayala Avenue, Makati City Attention: Ms. Vine Vanessa S. Salonga Head — Issuer Compliance and Disclosure Department Re: Results of Regular Board Meeting/Annual Stockholders Meeting/Organizational Meeting on June 29, 2015 Dear Ms. Salonga: Please find attached our disclosure to Philippine Stock Exchange dated June 29, 2015 containing the results of Regular Board Meeting/Annual Stockholders Meeting/Organizational Meeting on June 29, 2015 We are submitting a copy of the Bank's Disclosure as part of the disclosure requirement of the Philippine Dealing and Exchange Corporation ("PDEX") that all disclosures to the PSE must also be made to the PDEX. Thank you. Sincerely yours, . Ota4/4-- MA. CHRISTINA P. ALVAREZ I TA1 Corporate Information Officer V End: a/s

1 F? - pds.com.ph · DisclosumAxmmlA4eedng2015 Page"4" Personnel Evaluation and Review Committee Helen Y. Dee Atty. Maria Celia Fernandez- Estavillo Regino V. Magno

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01 F? Me CBC

PHILIPPINE DEALING AND EXCHANGE CORPORATION 37th Floor Tower 1, The Enterprise Center 6766 Ayala Avenue, Makati City

Attention: Ms. Vine Vanessa S. Salonga Head — Issuer Compliance and Disclosure Department

Re: Results of Regular Board Meeting/Annual Stockholders Meeting/Organizational Meeting on June 29, 2015

Dear Ms. Salonga:

Please find attached our disclosure to Philippine Stock Exchange dated June 29, 2015 containing the results of Regular Board Meeting/Annual Stockholders Meeting/Organizational Meeting on June 29, 2015

We are submitting a copy of the Bank's Disclosure as part of the disclosure requirement of the Philippine Dealing and Exchange Corporation ("PDEX") that all disclosures to the PSE must also be made to the PDEX.

Thank you.

Sincerely yours,

. Ota4/4-- MA. CHRISTINA P. ALVAREZITA1 Corporate Information Officer V

End: a/s

SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C

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

1. June 29, 2015 Date of Report (Date of earliest event reported)

2. SEC Identification Number 17514 3. BIR TIN 320-000-599-760

4. RIZAL COMMERCIAL BANKING CORPORATION Exact name of registrant as specified in its charter

5. Philippines Province, country or other jurisdiction of incorporation

6.

(Sec Use only)

Industry Classification Code

7. 6819 Ayala cor. Gil J. Puyat Ave., Makati City 0727 Address of principal office Postal Code

8. 894-9000 Registrant's telephone number, including area code

9. Not Applicable Former 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 Stock Title of Each Class Outstanding and Amt. of Debt 0/S Common Stock, P10.00 par value 1,399,908,636 (as of 29 June 2015)

11. Indicate the item numbers reported herein: Item 9

Item 9. Other Events.

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

Regular Meeting of the Board of Directors

1. Appointment of the Officers effective 01 July 2015, subject to the final approval/confirmation of the Monetary Board of Bangko Sentral ng Pilipinas:

From Executive Vice President to Senior Executive Vice President

Mr. John Thomas Deveras

Disclosure Annual Meeting 2015 Page "- 2 "-

From First Senior Vice President to Executive Vice President

Manuel G. Ahyong, Jr. Ana Luisa S. Lim

From Senior Vice President to First Senior Vice President

Maria Lourdes Jocelyn S. Pineda (seconded to Merchants Savings and Loan Association, Inc./Rizal Microbank)

From First Vice President to Senior Vice President

Ma. Christina P. Alvarez Karen K. Canlas Benjamin E. Estacio Gerardo G. Miral Libertine R. Selirio

2. Disposal 5,615 common shares in YGC Corporate Services, Inc. at book value.

Annual Stockholders' Meeting

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

As Regular Directors

Amb. Alfonso T. Yuchengco Ms. Helen Y. Dee Mr. Medel T. Nera Mr. Cesar E.A. Virata Mr. Lorenzo V. Tan Atty. Wilfrido E. Sanchez Atty. Teodoro D. Regala Mr. Tze Ching Chan Atty. Maria Celia H. Fernandez-Estavillo Mr. Richard G.A. Westlake Mr. John Law Mr. Yuh-Shing (Francis) Peng

As Independent Directors

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

2. Approval of Annual Report and Audited Financial Statement for 2014 respectively; and

2

Disclosure Annual Meeting 2015 Page * 3 *

3. Appointment of Punongbayan & Araullo as the Bank's external auditor for the fiscal year 2015.

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, Chairman Ms. Yvonne S. Yuchengco Ms. Ma. Clara A. Camacho Mr. Francis C. Laurel

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 Various Committees:

Committee Names Position

Executive Committee Helen Y. Dee Lorenzo V. Tan Cesar E.A. Virata Antonino L. Alindogan, Jr. Teodoro D. Regala

Chairman Co-Chairman Member Member Member

Audit Committee Armando M. Medina Medel T. Nera Mr. Francisco C. Eizmendi, Jr.

Chairman Member Member

Trust Committee Teodoro D. Regala Lorenzo V. Tan Cesar E.A. Virata Wilfrido E. Sanchez Lourdes M. Ferrer

Chairman Member Member Member Member

3

DisclosumAxmmlA4eedng2015 Page"4"

Personnel Evaluation and Review Committee

Helen Y. Dee Atty. Maria Celia Fernandez- Estavillo Regino V. Magno Rowena F. Subido Raul Victor B. Tan Florentino M. Madonza

Chairman Member Member Member Member Member

Risk Oversight Committee

Medel T. Nera Armando M. Medina Helen Y. Dee Lorenzo V. Tan Cesar E.A. Virata Richard G.A. Westlake

Chairman Vice-Chairman Member Member Member Member

Corporate Governance Committee

Francisco C. Eizmendi, Jr. Wilfrido E. Sanchez Helen Y. Dee Atty. Maria Celia Fernandez- Estavillo Armando M. Medina

Chairman Member Member Member Member

Technology Committee

Helen Y. Dee Cesar E.A. Virata Armando M. Medina Medel T. Nera President and CEO, RCBC President, RCBC Savings Bank President, RCBC Bankard President, RCBC Securities President, RCBC Forex Brokers President, RCBC Capital Head, IT Shared Services Group

Chairman Member Member Member Member Resource Person Resource Person Resource Person Resource Person Resource Person Resource Person

Related Party Transactions Committee

Antonino L. Alindogan, Jr. Teodoro D. Regala Wilfrido E. Sanchez Francisco C. Eizmendi, Jr. Yuh-Shing (Francis) Peng Atty. Maria Celia Fernandez- Estavillo

Chairperson Member Member Member Member Alternate Member

SIGNATURES

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

4

MA. CHRISTINA P. ALVAREZ Corporate Information 0 icer

Disclosure Annual Meeting 2015 Page " 5

RIZAL COMMERCIAL BANKING CORP. Registrant

Date : 29 June 2015

5

LASTNAME FIRSTNAME MIDDLENAMEGROUP/DIVISION/UNIT

POSITION RANK

TAN LORENZO VILLANUEVA Office of the President & CEOPRESIDENT/CHIEF EXECUTIVE

OFFICERPRESIDENT/CEO

BANCOD REDENTOR CARPIOOffice of the Group Head -

ITSSG

GROUP HEAD - ITSSG &

OPERATIONS GROUP

SENIOR EXECUTIVE VICE

PRESIDENT

AGUILAR MICHELANGELO REYESOffice of the Group Head -

Corporate Banking

GROUP HEAD, CONGLOMERATES

AND GLOBAL CORPORATE

BANKING

EXECUTIVE VICE

PRESIDENT

DE JESUS MICHAEL OSMENAOffice of the Segment Head -

Corporate Banking Segment

GROUP HEAD, NATIONAL

CORPORATE BANKING GROUP

EXECUTIVE VICE

PRESIDENTDEL ROSARIO,

JR.ALFREDO SALAZAR

Office of the Group Head - Asset

Management & RemedialGROUP HEAD

EXECUTIVE VICE

PRESIDENT

DEVERAS JOHN THOMAS GUEVARA Office of the President & CEO HEAD, STRATEGIC INITIATIVESEXECUTIVE VICE

PRESIDENT

ESTAVILLO MA. CELIA FERNANDEZOffice of the Group Head - Legal

& Regulatory AffairsGROUP HEAD

EXECUTIVE VICE

PRESIDENT

VILLANUEVA EDGAR ANTHONY BUÑAGGlobal Transaction Banking

GroupGROUP HEAD

EXECUTIVE VICE

PRESIDENT

AHYONG, JR. MANUEL GO Wealth Management Segment 2 GROUP HEADFIRST SENIOR VICE

PRESIDENT

DAYRIT ROGELIO PORTUGALOffice of the Segment Head -

Japanese/EcozoneSEGMENT HEAD

FIRST SENIOR VICE

PRESIDENT

DAYRIT RAFAEL ALOYSIUS MILLAROffice of the Segment Head -

Credit Management SEGMENT HEAD

FIRST SENIOR VICE

PRESIDENT

FERRER LOURDES

BERNADETTEMANIEGO Office of the Group Head - Trust GROUP HEAD

FIRST SENIOR VICE

PRESIDENT

GO JOHN PADREOffice of the Segment Head -

Chinese Banking Segment IISEGMENT HEAD

FIRST SENIOR VICE

PRESIDENT

LAO ELI DESEMBRANAOffice of the Segment Head -

ChineseSEGMENT HEAD

FIRST SENIOR VICE

PRESIDENT

LIM ANA LUISA SIMBULOffice of the Group Head -

Internal AuditGROUP HEAD

FIRST SENIOR VICE

PRESIDENT

MAGNO REGINO DE VEYRA

Office of the Group Head -

Corporate Risk Management

Services

GROUP HEADFIRST SENIOR VICE

PRESIDENT

MARANAN REMEDIOS MARCELOOffice of the Deputy Group Head

- BC Services NATIONAL SERVICE HEAD

FIRST SENIOR VICE

PRESIDENT

MATSUMOTO YASUHIROJapanese Business Relationship

OfficeJAPANESE LIASION OFFICER

FIRST SENIOR VICE

PRESIDENT

ORSOLINO REYNALDO PLANAOffice of the Segment Head-

Emerging CorporatesSEGMENT HEAD

FIRST SENIOR VICE

PRESIDENT

SUBIDO ROWENA FABIANOffice of the Group Head -

Human ResourcesGROUP HEAD

FIRST SENIOR VICE

PRESIDENT

TAN RAUL VICTOR BUANOffice of the Group Head - Retail

BankingGROUP HEAD

FIRST SENIOR VICE

PRESIDENT

BANZON MA. FELISA RAMOSCorporate Banking Segment 1 -

Division 1DIVISION HEAD SENIOR VICE PRESIDENT

BUENAFLOR ENRIQUE CUESTAGlobal Transaction Banking

GroupBUSINESS DEVELOPMENT HEAD SENIOR VICE PRESIDENT

CAPINA BRIGITTE BADANASouth Metro Manila Regional

OfficeREGIONAL SALES DIRECTOR SENIOR VICE PRESIDENT

CHUA ARSENIO LAONorth Metro Manila Regional

OfficeREGIONAL SALES DIRECTOR SENIOR VICE PRESIDENT

CONTRERAS CLARO PATRICIO LEGASPIOffice of the Division Head -

Remedial ManagementDIVISION HEAD SENIOR VICE PRESIDENT

CORONEL ELIZABETH EVANGELISTAOffice of the Division Head -

ConglomerateSEGMENT HEAD, CONGLOMERATE SENIOR VICE PRESIDENT

ECO SABINO

MAXIMIANOORDONO

Office of the Division Head -

Branch Banking Services

DEPUTY GROUP HEAD ./ DIVISION

HEADSENIOR VICE PRESIDENT

ERMITA EDWIN RAMOS Security Department BANK SECURITY OFFICER SENIOR VICE PRESIDENT

LANSANG JENNIE FOJAS Shared Technology ServicesDEPUTY GROUP HEAD / CHIEF

TECHNOLOGY OFFICERSENIOR VICE PRESIDENT

LUGO-

MACASAETVIVIEN IDEA Management Services Division DIVISION HEAD SENIOR VICE PRESIDENT

MADONZA FLORENTINO MIGUELOffice of the Group Head -

Controllership GroupGROUP HEAD SENIOR VICE PRESIDENT

MAÑAGO JANE NGDivision 2, Wealth Management

Segment 1DIVISION HEAD SENIOR VICE PRESIDENT

MERCADO CARLOS CESAR BASAOffice of the Segment Head-

Balance Sheet MgntSEGMENT HEAD SENIOR VICE PRESIDENT

NOLASCO EVELYNOffice of the Division Head -

Asset DispositionDIVISION HEAD SENIOR VICE PRESIDENT

ONOZAWA KOJIJapanese Business Relationship

OfficeJAPANESE LIASION OFFICER SENIOR VICE PRESIDENT

PALOSO MATIAS LECIASOffice of the Group Head - Retail

Banking

HEAD, RBG PRODUCTS, SUPPORT

AND SYSTEMS SEGMENT SENIOR VICE PRESIDENT

PAPILLA LOIDA CRUZ Asset Management Support DIVISION HEAD SENIOR VICE PRESIDENT

PEDROSA ALBERTO NAVARROOffice of the Div. Head -

Investment Portfolio Mgnt Div.DIVISION HEAD SENIOR VICE PRESIDENT

PEJO ARSILITO AMADO Visayas Regional Office REGIONAL SALES DIRECTOR SENIOR VICE PRESIDENT

QUIOGUE NANCY JAOMETRO MANILA Regional Service

OfficeREGIONAL SERVICE HEAD SENIOR VICE PRESIDENT

RAMOS ELSIE SERVIDAOffice of the Division Head -

Legal AffairsDIVISION HEAD SENIOR VICE PRESIDENT

REYES ISMAEL SANTOSOffice of the National Sales

DirectorNATIONAL SALES DIRECTOR SENIOR VICE PRESIDENT

REYES STEVEN MICHAEL TOLENTINOOffice of the Segment Head-

Balance Sheet MgntSEGMENT HEAD SENIOR VICE PRESIDENT

SANTOS RAOUL VALENCIAOffice of the Division Head -

Investment ServicesDIVISION HEAD SENIOR VICE PRESIDENT

SO JOHAN CUAChinese Banking Segment 1 -

Division 1DIVISION HEAD SENIOR VICE PRESIDENT

TINIO MA. ANGELA VERGARA

Office of the Segment Head -

Small & Medium Enterprise

Banking

SEGMENT HEAD SENIOR VICE PRESIDENT

VALENA, JR. TEODORO ERIC DE CASTRO

Office of the Division Head -

Application Development &

Division 1

IT HEAD SENIOR VICE PRESIDENT

ALON MARISSA DAMASCOOffice of the District Sales

Director - South West MetroDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

ALVAREZ MA. CHRISTINA PAGUIAFinancial and Business Planning

DivisionGROUP HEAD FIRST VICE PRESIDENT

ANIÑON RUTH MENDEZCompliance Office/Regulatory

Affairs Division

HEAD, COMPLIANCE TESTING &

MONITORING DEPARTMENTFIRST VICE PRESIDENT

ANTONIO ALVIN VICTORIAOffice of the Group Head -

TelemoneyDIVISION HEAD FIRST VICE PRESIDENT

BALATBAT ABENER MERCIADEZCorporate Banking Segment 1 -

Division 2RELATIONSHIP MANAGER III FIRST VICE PRESIDENT

BENGSON MANUEL JR. ROXASDERIVATIVES TRADING

DEPARTMENTDEPARTMENT HEAD FIRST VICE PRESIDENT

BERNARDO MA. ESTRELLA GOMEZ South Luzon Regional Office REGIONAL SALES DIRECTOR FIRST VICE PRESIDENT

BILAOS LALAINE ILAGANCorporate Banking Segment 1 -

Division 2DIVISION HEAD FIRST VICE PRESIDENT

BONGON, JR. CONCORDIO RIVERAOffice of the District Sales

Director - South Central LuzonDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

BUESER ALBERTO YABYABIN Cluster 1 AUDIT CLUSTER HEAD FIRST VICE PRESIDENT

CAÑIZA JOSE MANUEL ESTRELLADomestic Interest Rate Risk

DivisionDIVISION HEAD FIRST VICE PRESIDENT

CANLAS KAREN KATIGBAKDivision 1, Wealth Management

Segment 2DIVISION HEAD FIRST VICE PRESIDENT

CAUILAN MA. LORENZA SALCEDOOffice of the District Sales

Director - Ortigas CBDDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

CHINCUANCO NATHAN FRANCIS CANOGlobal Transaction Banking

Group

HEAD, BUSINESS SOLUTIONS

AND CHANNEL MANAGEMENT

DEPARTMENT

FIRST VICE PRESIDENT

CO HAZEL DEANNE TANChinese Banking Segment 1 -

Division 2DIVISION HEAD FIRST VICE PRESIDENT

CONCEPCION NENER GATCHALIAN Cluster 5 AUDIT CLUSTER HEAD FIRST VICE PRESIDENT

CRUZ, JR. ANTONIO MANUEL ESCUETA Emerging Corporates - Division 1 DIVISION HEAD FIRST VICE PRESIDENT

DE SILVA FRANCISCO JIMENEZ ADD1 - Electronic Banking IT HEAD - SPECIAL PROJECTS FIRST VICE PRESIDENT

ESTACIO BENJAMIN ECHAVEZMINDANAO Regional Service

OfficeREGIONAL SERVICE HEAD FIRST VICE PRESIDENT

FLOR JOEL RIZALDY GONZALEZ ADD 5 - Special Projects IT HEAD FIRST VICE PRESIDENT

GASPAR BERNICE UY Chinese Banking Division III DIVISION HEAD FIRST VICE PRESIDENT

GONZALES MARLINE PELAYOOffice of the Division Head -

ConglomerateSENIOR BANKER FIRST VICE PRESIDENT

GUILAS JOSE EDWINIEL CASIMOffice of the Division Head -

Corporate CommunicationsDIVISION HEAD FIRST VICE PRESIDENT

HILARIOFRANCISCO

VICENTEOROSA

IT Risk Management, IT

Governance and ISIT HEAD FIRST VICE PRESIDENT

Huab Naser Antonio Sanchez Cluster 4 ITAudit Cluster Head FIRST VICE PRESIDENT

INDITA ERICO CASTROCentral Metro Manila Regional

OfficeREGIONAL SALES DIRECTOR FIRST VICE PRESIDENT

JIMENEZREYNALDO

ANTONIORUSTE International Operations OPERATIONS HEAD FIRST VICE PRESIDENT

LEYCO MA. ARLENE LEYBASouth Metro Manila Lending

Lending Department

LENDING DEPARTMENT HEAD,

SOUTH MM AND ORTIGASFIRST VICE PRESIDENT

LIAO EDMUNDO DELA CUESTA Technical Support Department IT MANAGER - DEPARTMENT HEAD FIRST VICE PRESIDENT

LUMAIN JONATHAN EDWIN FADULLON

Office of the Division Head -

Application Development &

Division 2

IT HEAD FIRST VICE PRESIDENT

MARIANO LORNA VEGALending and Trade Services

DivisionDIVISION HEAD FIRST VICE PRESIDENT

MENDOZA JOSE JAYSON LEYCO VisMin Lending Region DIVISION HEAD FIRST VICE PRESIDENT

MIGUEL EDGARDO FLORESCash Services and Management

DivisionDIVISION HEAD FIRST VICE PRESIDENT

MIRAL GERARDO GUCE JES Division II DIVISION HEAD FIRST VICE PRESIDENT

MIRANDA MARIETA OLALIAOffice of the Division Head -

Financial Accounting & ControlDIVISION HEAD FIRST VICE PRESIDENT

MONZON JOSEPH FAUSTO

Office of the Group Head -

Corporate Risk Management

Services

TRUST RISK OFFICER FIRST VICE PRESIDENT

MORALES HELEN FRANCISCOOffice of the District Sales

Director - Uptown Metro DistrictDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

OH JAEHOONOffice of the Segment Head -

Japanese/Ecozone

HEAD, KOREAN BUSINESS

RELATIONSHIP FIRST VICE PRESIDENT

PAITA ROLAND REMOOffice of the District Sales

Director - Southwest LuzonDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

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

PERALEJO MARICEL ELENA MAGTIRAFixed Income Sales Department -

InstitutionalFIXED INCOME SALES HEAD FIRST VICE PRESIDENT

PINEDA NESTOR OCAMPOOffice of the District Sales

Director - Bel-Air / South EastDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

PINEDA, III CLARO AQUINO III Regional Oprations Division DIVISION HEAD FIRST VICE PRESIDENT

PO HONORATA VILLAMINOffice of the District Sales

Director - South East LuzonDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

RAMOS MICHAEL ANGELO CU UNJIENGOffice of the Division Head -

Special ProjectsIT HEAD FIRST VICE PRESIDENT

REYES FRANCIS NICOLAS GUINTOBusiness Site Management

DivisionDIVISION HEAD FIRST VICE PRESIDENT

REYES MARIA EVANGELINE TOLENTINOTransaction Banking Services

DivisionDIVISION HEAD FIRST VICE PRESIDENT

RODRIGO MA. ROSANNA MORALES North Luzon Regional Office REGIONAL SALES MANAGER FIRST VICE PRESIDENT

ROQUE YVONNE ARBOLEDA Capital Markets Services Division OPERATIONS HEAD FIRST VICE PRESIDENT

ROXAS ANNA SYLVIA ESTRADARetail Collection & Payment

Services DepartmentDEPARTMENT HEAD FIRST VICE PRESIDENT

SALAMATIN MA. FE PAYUMOCompliance Office/Regulatory

Affairs DivisionDIVISION HEAD FIRST VICE PRESIDENT

SARIA CARREN TANOffice of the District Sales

Director - Midtown DistrictDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

SASIN YVONNE BARLISOffice of the District Sales

Director - Southern MindanaoDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

SELIRIO LIBERTINE RAQUENO JES Division I DIVISION HEAD FIRST VICE PRESIDENT

SINGIAN, JR. FRANCISCO GUTIERREZ Balance Sheet Risk Management

Dept.DEPARTMENT HEAD FIRST VICE PRESIDENT

SORIANO ELVIRA DIGAMON Cluster 3 AUDIT CLUSTER HEAD FIRST VICE PRESIDENT

SOTO ZENAIDA SUBIAGA Laguna Technopark BUSINESS MANAGER FIRST VICE PRESIDENT

TANTHADDEUS

ANTHONYLIM

Office of the District Sales

Director - North East MetroDISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

TARUC BRENDA SOLITARIO Market Risk Division DIVISION HEAD FIRST VICE PRESIDENT

TIRADO GIANNI FRANCO DEMEGILLO Mindanao Regional Office REGIONAL SALES DIRECTOR FIRST VICE PRESIDENT

TORRES LEA BOBIS Account Management 1 DEPARTMENT HEAD FIRST VICE PRESIDENT

VALDES EMMANUEL MARI KABIGTINGOffice of the Division Head -

Product & Sales SupportDIVISION HEAD FIRST VICE PRESIDENT

VELASCO MARIA TERESA CASTROVERDEOffice of the Division Head -

Global Distribution & AdvisoryDIVISION HEAD FIRST VICE PRESIDENT

VELASQUEZ LOLITO SABONSOLIN Account Management 2 DEPARTMENT HEAD FIRST VICE PRESIDENT

VICTORIA ERIC BAUCAOffice of the Division Head -

Trust Business DevelopmentDIVISION HEAD FIRST VICE PRESIDENT

VILLANUEVA GERALDINE MAGALONA Visayas Regional Office REGIONAL SALES DIRECTOR FIRST VICE PRESIDENT

VIROLA ABIGAIL SUZETTE FRIASFX Sales Department -

CommercialFOREIGN EXCHANGE SALES HEAD FIRST VICE PRESIDENT

YUZON CYNTHIA TATAD

Office of the District Sales

Director - Northeast Metro

District

DISTRICT SALES DIRECTOR FIRST VICE PRESIDENT

ZAMORA PAULA FRITZIE COLINAFINANCIAL INSTITUTIONS

MANAGEMENT DIVISIONDIVISION HEAD FIRST VICE PRESIDENT

ABENDANO STEPHANIE SIMDivision 2, Wealth Management

Segment 1SR. RELATIONSHIP MANAGER VICE PRESIDENT

ABLANG MARY ZENETTE TANDOCGlobal Transaction Banking

GroupPRODUCT AND SALES MANAGER VICE PRESIDENT

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

(NORTHERN MINDANAO LENDING)VICE PRESIDENT

AGUILLARDO DAISY ALEGRE Learning and Development DEPARTMENT HEAD VICE PRESIDENT

ALCANTARA JOY PURIFICACION TANOffice of the District Sales

Director - Metro Cebu-SouthDISTRICT SALES DIRECTOR VICE PRESIDENT

ALONSO CHARLITO TUBES North Luzon Lending LENDING DEPARTMENT HEAD VICE PRESIDENT

ANG CLINT STANLEY DY Employee Relations DEPARTMENT HEAD VICE PRESIDENT

ANTONIO LEILANI ANACLETA FACUNLA Panay Lending CenterPANAY LENDING DEPARTMENT

HEADVICE PRESIDENT

ARCILLA CHRISLYN CUNAN Sales DepartmentHEAD, SALES / PROJECT DEV'T

AND JOINT VENTURE DEPT.VICE PRESIDENT

ARMADA LETICIA Marketing Support Services DEPARTMENT HEAD VICE PRESIDENT

ASUNCION ALVIN FERNANDO Customer Analytics Division DEPUTY HEAD VICE PRESIDENT

AYALIN OMAR LOPENAGlobal Transaction Banking

GroupCHANNEL MANAGER VICE PRESIDENT

BARRETO ROSELYN PIMENTEL Tutuban BUSINESS MANAGER VICE PRESIDENT

BAUTISTA BANJO ESPINO Network & Communications IT MANAGER - DEPARTMENT HEAD VICE PRESIDENT

BOLUNIA AMANDO ANTONIO ALTO Credit Review DivisionASSET QUALITY OFFICER , CREDIT

REVIEW & POLICY ADMIN GRP.VICE PRESIDENT

BONGON CELESTE GAHUTAN Legaspi Village BUSINESS MANAGER VICE PRESIDENT

BONOAN LUIS GONZAGA SANTOS Regional Relationship Manager 1REGIONAL RELATIONSHIP

MANAGERVICE PRESIDENT

BORGONIA RICO MACASERO JES Division I RELATIONSHIP MANAGER III VICE PRESIDENT

BRITO SOPHIE BORBE Arranque BUSINESS MANAGER VICE PRESIDENT

BUNDA FLORDELIZA SANTUYO Malabon BUSINESS MANAGER VICE PRESIDENT

BUNTUA MARY CATHERINE TAALA Greenbelt BUSINESS MANAGER VICE PRESIDENT

BUSTAMANTE MICHAEL ANTHONY CAPISPISAATM Business Development

Department

MERCHANT, CHANNELS

AUTOMATION SECTION HEADVICE PRESIDENT

CABACUNGAN CHRISTINE

ROSELLEOIRA Credit Review Division DEPARTMENT HEAD VICE PRESIDENT

CABRERA BENJAMIN LOPEZ Regional Relationship Manager 6REGIONAL RELATIONSHIP

MANAGERVICE PRESIDENT

CACHO NANCY TING Caloocan BUSINESS MANAGER VICE PRESIDENT

CALDERON WILSON MERALLES JES Division I RELATIONSHIP MANAGER III VICE PRESIDENT

CANCIOCHRISTIANE

LAARNIERIVERA Office of the Group Head - Trust PRODUCT DEVELOPMENT OFFICER VICE PRESIDENT

CANLAS RENATO LUTCHIANG JES Division I RELATIONSHIP MANAGER III VICE PRESIDENT

CAPUCAO EVELYN DUMLAO Binan - Liip BUSINESS MANAGER VICE PRESIDENT

CARPIO LUZVIMINDA ALIBUYOG Valenzuela BUSINESS MANAGER VICE PRESIDENT

CASACLANG MA. CARMEN MEJIATrust Credit Management

DivisionDIVISION HEAD VICE PRESIDENT

CASTRO RHODORA LIBRADA North Luzon Service REGIONAL SERVICE HEAD VICE PRESIDENT

CHUA JEANIE ARIATE Del Monte BUSINESS MANAGER VICE PRESIDENT

CIRUJANORAYMOND

ANTHONY MENDOZA

Corporate Banking Segment 1 -

Division 1RELATIONSHIP MANAGER III VICE PRESIDENT

CO VIVIAN YU Binondo BUSINESS MANAGER VICE PRESIDENT

CO SHIRLEY SIMDivision 2, Wealth Management

Segment 1RELATIONSHIP MANAGER 3 VICE PRESIDENT

COMABIG ROMEO RAMIREZ Guadalupe BUSINESS MANAGER VICE PRESIDENT

CRUCILLO RAFAEL NATIVIDADCustomer Information

Management DivisionDIVISION HEAD VICE PRESIDENT

CRUZ LILIAN BERSABE ADD1 - CASA IT MANAGER - DEPARTMENT HEAD VICE PRESIDENT

CRUZ ELVIN MICHAEL LOPEZ Litigation DEPARTMENT HEAD VICE PRESIDENT

CRUZ CYNTHIA TOMAS

Office of the District Sales

Director - Bulacan-Bataan-

Zambales

DISTRICT SALES DIRECTOR VICE PRESIDENT

CRUZADO ANNA MYCHELLE CORPUS OFFICE OF THE DIVISION HEAD SENIOR BANKER VICE PRESIDENT

CUARESMA MERCI FLOR Settlements OPERATIONS HEAD VICE PRESIDENT

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

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

DELA CRUZMARIA DIVINA

GRACIACEBUMA Operations Risk Administration OPERATIONS HEAD VICE PRESIDENT

DELA CRUZ JR. SIMPLICIO BERNARDO Visayas Lending DepartmentLENDING DEPARTMENT HEAD,

CENTRAL VISAYAS DEPARTMENTVICE PRESIDENT

DIZON MARIELLA RHEA PALAPOS Boni Avenue BUSINESS MANAGER VICE PRESIDENT

DUPAYA, JR. CONRADO TANGOperations & Settlement

DepartmentDEPARTMENT HEAD VICE PRESIDENT

ERJAS PAULINO GASPAR Trust Operations OPERATIONS HEAD VICE PRESIDENT

EUGENIO CATALINO NAVARRO Banawe BUSINESS MANAGER VICE PRESIDENT

FELEBRICO RUBEN ALAMEDA Tektite BUSINESS MANAGER VICE PRESIDENT

FERRARIS JESUS MONTANO Sta. Ana BUSINESS MANAGER VICE PRESIDENT

FRIAS EDWIN JOHN RARO The Fort-JY Campos Tower BUSINESS MANAGER VICE PRESIDENT

GAGA-A ROWELL BUENOOffice of the District Sales

Director - Negros DISTRICT SALES DIRECTOR VICE PRESIDENT

GARCIA KENNETH MARK FRANCO Account Management 3 DEPARTMENT HEAD VICE PRESIDENT

GENEROSOFERNANDO

PASCUALITOROMERO

Office of the Division Head -

Application Development &

Division 1

IT MANAGER VICE PRESIDENT

GOLEZ RAYMUND CUSTODIO VISAYAS Regional Service Office REGIONAL SERVICE HEAD VICE PRESIDENT

GOMEZ VITTORIO RAOUL MANIKAN Trust Trading Division DIVISION HEAD VICE PRESIDENT

GONZAGA RICARDO BOLARIO Mindanao Lending Department LENDING DEPARTMENT HEAD VICE PRESIDENT

GONZALES MARIA VIOLETA MAUN Clark BC BUSINESS MANAGER VICE PRESIDENT

GUINTO HELOISA DIAZ Compensation & Benefits DEPARTMENT HEAD VICE PRESIDENT

ILANG CRISANTO DELA PAZ Central ClearingOPERATIONS MANAGER -

EXCEPTIONSVICE PRESIDENT

JACINTO LUIS ANTONIO

Office of the Group Head -

Corporate Risk Management

Services

RISK MANAGEMENT SYSTEMS

OFFICERVICE PRESIDENT

KABIGTING TRISTAN JOHN ARCEOOffice of the Division Head -

General Accounting & Services

HEAD, GENERAL ACCOUNTING

DIVISIONVICE PRESIDENT

LACHICA CHERRY CUDAL Marbel BUSINESS MANAGER VICE PRESIDENT

LAPORNO JOSE ROY GELLOR Visayas Lending DepartmentLENDING DEPARTMENT HEAD,

WESTERN VISAYASVICE PRESIDENT

LAZARTE ARLENE OUANOOperational Risk Management

Unit

HEAD, OPERATIONAL RISK

MANAGEMENT UNITVICE PRESIDENT

LIM JOY TAMETAFinancial Planning & Credit

Support DivisionDIVISION HEAD VICE PRESIDENT

LIM SANDRA SY Tomas Mapua BUSINESS MANAGER VICE PRESIDENT

LUSTADO ROEL DE LEONDeposits, Investment & Cross-

Selling DepartmentDEPARTMENT HEAD VICE PRESIDENT

MACARAIG LOUCHELLE RECIOBusiness Systems Analysis

DepartmentBUSINESS SYSTEMS SPECIALIST VICE PRESIDENT

MAGCAMIT EDUARDO LABAY Cluster 2 AUDIT CLUSTER HEAD VICE PRESIDENT

MAGSINO CECILIO ENRICO PABLO South Metro Manila Service DISTRICT SERVICE HEAD VICE PRESIDENT

MAKABALI MA. LOURDES CASIMIRO ICARD Support Department OPERATIONS HEAD VICE PRESIDENT

MANGA JOCELYN ACAIN Kalookan Division DIVISION HEAD VICE PRESIDENT

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

MARQUEZ, JR. ANTONIO CRISOLOGO South Metro Manila Service DISTRICT SERVICE HEAD VICE PRESIDENT

MASIGLAT, JR. FRANCISCO DE JESUS Metro Manila Cash Service DEPARTMENT HEAD VICE PRESIDENT

MENDOZA CLARISSA PILAPIL JES Division II RELATIONSHIP MANAGER III VICE PRESIDENT

MENESES ELLER LACAPOffice of the District Sales

Director - North East LuzonDISTRICT SALES DIRECTOR VICE PRESIDENT

MESINA MARIE RORECEJACK RAMIREZCorporate Banking Segment 1 -

Division 1RELATIONSHIP MANAGER VICE PRESIDENT

MINA LINDA DEOCAREZA Mandaluyong BUSINESS MANAGER VICE PRESIDENT

MITRA ELLA KATRINA RIVERA Legal Operations Department DEPARTMENT HEAD VICE PRESIDENT

MONTALVO GRACE MARIE GAMBOA Makati Avenue BUSINESS MANAGER VICE PRESIDENTMONTE DE

RAMOS, JR.ANGEL ALONZO Calamba Premire Int'l Park BUSINESS MANAGER VICE PRESIDENT

NG SUZETTE YU Chinese Banking Segment 1 -

Division 2RELATIONSHIP MANAGER III VICE PRESIDENT

NIEVA PACIFICO JR ARCEOData Center Operations

DepartmentIT MANAGER - DEPARTMENT HEAD VICE PRESIDENT

OLALIA CRISTETA PINEDA Balibago BUSINESS MANAGER VICE PRESIDENT

ONA JENNIFER MALOLESFX Sales Department -

CommercialSALES TRADER VICE PRESIDENT

ORANTE ALMA LUZ GARCIA Systems Support Department DEPARTMENT HEAD VICE PRESIDENT

PADILLA GWENDOLYNN SANTILLANLegal Documentation

DepartmentDEPARTMENT HEAD VICE PRESIDENT

PANTEMARIA CHRISTINA

ROSEVARONA

Overseas Subsidiaries Business

DivisionDIVISION HEAD VICE PRESIDENT

PATAJO NOEL LACAMBACAL Security Department SECURITY OPERATIONS OFFICER VICE PRESIDENT

PECSON ROSITA TARUCOffice of the District Sales

Director - North West LuzonDISTRICT SALES DIRECTOR VICE PRESIDENT

PETERSEN CARLOS PATRIMONIOOffice of the District Sales

Director - Central MindanaoDISTRICT SALES DIRECTOR VICE PRESIDENT

PINEDA DANILO GINGCOOffice of the DSD-Upper North

MetroBUSINESS MANAGER VICE PRESIDENT

QUINTERO, III VICENTE DE VEYRAOffice of the District Sales

Director - Central Eastern DISTRICT SALES DIRECTOR VICE PRESIDENT

RAMOS RAMIL SERVINIODivision 1, Wealth Management

Segment 2RELATIONSHIP MANAGER 3 VICE PRESIDENT

REYES ALMA DAVIDOffice of the District Sales

Director - PampangaDISTRICT SALES DIRECTOR VICE PRESIDENT

REYES ANA SORIANOAlternative Banking Services

DivisionDIVISION HEAD VICE PRESIDENT

RIVERO HELEN TEANOPolicy Development & Cost

Standards DepartmentDEPARTMENT HEAD VICE PRESIDENT

ROACARLOS

FRANCISCOPURUGGANAN Asset Quality Division

ASSET QUALITY OFFICER , CREDIT

REVIEW & POLICY ADMIN GRP.VICE PRESIDENT

SAN JOAQUIN MA. RUBY BULAONGManagement Accounting

DepartmentDEPARTMENT HEAD VICE PRESIDENT

SAN JUAN CHRISTIAN DEMESA

Office of the Group Head -

Corporate Risk Management

Services

BASEL II RISK OFFICER VICE PRESIDENT

SANGIL EDUARDO FLORESMETRO MANILA Regional Service

OfficeDISTRICT SERVICE HEAD VICE PRESIDENT

SANTOS RENAN DE LEONLiquidity Management

DepartmentDEPARTMENT HEAD VICE PRESIDENT

SELVA ANNA LISSA LAURENACorporate Banking Segment 1 -

Division 1RELATIONSHIP MANAGER VICE PRESIDENT

SOLON, JR. LEONARDO VILLANUEVAOffice of the District Sales

Director - North West MindanaoDISTRICT SALES DIRECTOR VICE PRESIDENT

SUA PAULINE SEE Divisoria BUSINESS MANAGER VICE PRESIDENT

SUICO MA. DELILAH CAPANGPANGAN VISAYAS Regional Service Office DISTRICT SERVICE HEAD VICE PRESIDENT

TABUENA RAMON JAIME REYESCorporate Banking Segment 1 -

Division 2RELATIONSHIP MANAGER III VICE PRESIDENT

TENORIO CYNTHIA SEGARRABusiness Systems Analysis

DepartmentBUSINESS SYSTEMS SPECIALIST VICE PRESIDENT

TOJONG LOURDES FELIXIA TORRALBAOffice of the District Sales

Director - Metro Cebu NorthDISTRICT SALES DIRECTOR VICE PRESIDENT

TOLEDO NERISSA CRUZProgram Marketing and Product

Development DivisionDIVISION HEAD VICE PRESIDENT

TOLENTINO MARIA LENY PO Malayan Plaza (Ortigas Center) BUSINESS MANAGER VICE PRESIDENT

TOLENTINO TED EDWARD RAMENTORETAIL LENDING AND CREDIT

DIVISIONDIVISION HEAD VICE PRESIDENT

TUAZON TERESA PAPSBusiness Systems Analysis

Department

HEAD, BUSINESS SYSTEMS

ANALYSIS DEPARTMENT VICE PRESIDENT

TUPAZ VICTORIA TANTAY JES Division I RELATIONSHIP MANAGER VICE PRESIDENT

ULPINDO LORETO MANUELMETRO MANILA Regional Service

OfficeREGIONAL SERVICE HEAD VICE PRESIDENT

URBANOZO IRENE CHRISTI LAPRES Bacolod - Shopping BUSINESS MANAGER VICE PRESIDENT

VALERA III JUAN RAMON NATIVIDADFinancial Planning and

Administration DivisionDIVISION HEAD VICE PRESIDENT

VERGARA DENNIS REALBusiness Intelligence and

Analytics DepartmentDEPARTMENT HEAD VICE PRESIDENT

VICTORIA MA. VICTORIA PERTIERRA MAKATI CBD DISTRICT SALES DIRECTOR VICE PRESIDENT

VILLAHERMOSA GRACE RACAZA Mactan BUSINESS MANAGER VICE PRESIDENT

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

BALBA JENNIFER MOLINYAWECorporate Secretariat/Assistant

Corporate SecretaryUNIT HEAD MANAGER