CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jul 3, 2023
2. SEC Identification Number
17514
3. BIR Tax Identification No.
000-599-760-000
4. Exact name of issuer as specified in its charter
RIZAL COMMERCIAL BANKING CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6819 Ayala cor. Gil J. Puyat Ave., Makati City Postal Code0727
8. Issuer's telephone number, including area code
8894-9000
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
2,037,478,896
11. Indicate the item numbers reported herein
-
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Rizal Commercial Banking CorporationRCB
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Promotions approved in the July 3, 2023 Board Meeting (SVPs and up)
Background/Description of the Disclosure
Promotions approved during the July 3, 2023 Board Meeting (SVPs and up)
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
-
-
-
-
-
-
-
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
Alberto Magno N. Pedrosa
First Senior Vice President/Head of Treasury Group/Treasurer
Executive Vice President/Head of Treasury Group/Treasurer
Jul/03/2023
Jul/01/2023
-
-
-
Bennett Clarence D. Santiago
First Senior Vice President/Head of Credit Management Group
Executive Vice President/Head of Credit Management Group
Jul/03/2023
Jul/01/2023
-
-
-
Juan Gabriel R. Tomas IV
Senior Vice President 1/Chief Risk Officer/Head of Risk Management Group
Senior Vice President 2/Chief Risk Officer/Head of Risk Management Group
Jul/03/2023
Jul/01/2023
-
-
-
Arniel Vincent B. Ong
Senior Vice President 1/President and CEO of RCBC Bankard Services Corporation (seconded)
Senior Vice President 2/President and CEO of RCBC Bankard Services Corporation (seconded)