C05191-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 Code 0727
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
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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

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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).

Filed on behalf by:
Name Maria Cecilia Chaneco-Lonzon
Designation Assistant Corporate Secretary