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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Board Meeting held on July 3, 2023 after the Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Organizational Board Meeting held on July 3, 2023 after the Annual Stockholders' Meeting
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Helen Y. Dee
Chairperson of the Board
438
1,491,868
Through PMMIC, RCBC Securities, Inc., and RCBC Trust & Investment Division
Cesar E.A. Virata
Corporate Vice Chairperson
167
138,267
Through RCBC Trust & Investment Division
Yvonne S. Yuchengco
Member, Advisory Board
1
-
-
Francis C. Laurel
Member, Advisory Board
-
-
-
Hiroki Nakatsuka
Member, Advisory Board
-
-
-
Eugene S. Acevedo
President and CEO
-
344,100
Through RCBC Trust & Investment Division
Alberto Magno N. Pedrosa
Treasurer
-
-
-
Atty. George Gilbert G. dela Cuesta
Corporate Secretary
-
-
-
Atty. Joyce Corine O. Lacson
Assistant Corporate Secretary
-
-
-
Atty. Maria Cecilia V. Chaneco-Lonzon
Assistant Corporate Secretary
-
-
-
Various Officers
Please see attached list (SVPs and up)
-
-
-
Juan B. Santos
Lead Independent Director
5
-
-
Xavier Y. Zialcita
SVP, Strategic Initiatives
3
24,485
Through RCBC Securities, Inc., and RCBC Trust & Investment Division
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Helen Y. Dee
Chairperson
Executive Committee
Eugene S. Acevedo
Vice Chairperson
Executive Committee
Cesar E.A. Virata
Member
Executive Committee
Armando M. Medina
Member
Executive Committee
Gil A. Buenaventura
Member
Audit and Compliance Committee
Laurito E. Serrano
Chairperson
Audit and Compliance Committee
Vaughn F. Montes, Ph.D.
Member
Audit and Compliance Committee
Erika Fille T. Legara, Ph.D.
Member
Audit and Compliance Committee
Shih-Chiao (Joe) Lin
Observer
Audit and Compliance Committee
Hiroki Nakatsuka
Observer
Risk Oversight Committee
Vaughn F. Montes, Ph.D.
Chairperson
Risk Oversight Committee
Laurito E. Serrano
Vice Chairperson
Risk Oversight Committee
Gayatri P. Bery
Member
Risk Oversight Committee
John Law
Observer
Risk Oversight Committee
Eugene S. Acevedo
Observer
Risk Oversight Committee
Arnold Kai Yuen Kan
Observer
Risk Oversight Committee
Hiroki Nakatsuka
Observer
Corporate Governance Committee
Juan B. Santos
Chairperson
Corporate Governance Committee
Gabriel S. Claudio
Member
Corporate Governance Committee
Shih-Chiao (Joe) Lin
Member
Corporate Governance Committee
Atty. Lilia B. de Lima
Member
Corporate Governance Committee
Erika Fille T. Legara, Ph.D.
Member
Corporate Governance Committee
Hiroki Nakatsuka
Observer
AML Committee
Gabriel S. Claudio
Chairperson
AML Committee
Gil A. Buenaventura
Member
AML Committee
Vaughn F. Montes, Ph.D.
Member
AML Committee
Eugene S. Acevedo
Observer
AML Committee
Hiroki Nakatsuka
Observer
Related Party Transactions Committee
Gabriel S. Claudio
Chairperson
Related Party Transactions Committee
Shih-Chiao (Joe) Lin
Member
Related Party Transactions Committee
Erika Fille T. Legara, Ph.D.
Member
Trust Committee
Juan B. Santos
Chairperson
Trust Committee
Cesar E.A. Virata
Member
Trust Committee
Eugene S. Acevedo (President)
Member
Trust Committee
Atty. Lilia B. de Lima
Member
Trust Committee
Incumbent Trust Officer (Robert Rol Richard Raymond B. Ramos)
Member
Technology Committee
Helen Y. Dee
Chairperson
Technology Committee
Cesar E.A. Virata
Member
Technology Committee
Eugene S. Acevedo
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached file of corporate officers (SVPs and up) whose election/appointment was approved/confirmed by the Board during the Organizational Meeting (see annex to 17-C).