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• About RCBC

THE BOARD OF DIRECTORS

Ambassador Alfonso T. Yuchengco - HONORARY CHAIRMAN Ambassador Alfonso T. Yuchengco - HONORARY CHAIRMAN "Our triumphs can only be attributed to you, our customers and clients, because without your continued support and patronage RCBC would not be this energized." GOVERNMENT POSITIONS Under the Administration of President Gloria Macapagal Arroyo Presidential Adviser on Foreign Affairs with Cabinet Rank (January 19, 2004 - June 2010zz) Member, Consultative Commission to Propose Revision to the 1987 Constitution (August 2005 - March 2006) Philippine Permanent Representative to the United Nations with the rank of Ambassador (November 2001 - December 2002) Presidential Special Envoy to Greater China, Japan and Korea (2001) Under the Administration of President Joseph Ejercito Estrada Presidential Assistant on APEC Matter with Cabinet Rank (1998 - 2000) Under the Administration of President Fidel V. Ramos Ambassador Extraordinary & Plenipotentiary of the Republic of the Philippines to Japan (1995-1998) Chairman, Council of Private Sector Advisers to the Philippine Government on the Spratly Issue (Marine and Archipelagic Development Policy Task Group) (1995-1998) Member, Philippine Centennial Commission (1998) Under the Administration of President Corazon C. Aquino Ambassador Extraordinary & Plenipotentiary of the Republic of the Philippines to the People's Republic of China (PROC) (1986-1988) AFFILIATIONS - PRIVATE SECTORS Bachelor of Science in Commerce-Far Eastern University, Philippines 1946 Certified Public Accountant (CPA) - 1947 Master of Science-Columbia University - 2007 Pan Malayan Management and Investment Corporation (PMMIC), Chairman of the Board and Chief Executive Officer Rizal Commercial Banking Corporation Honorary Chairman of the Board MICO Group (holding company of Malayan Group of Insurance Companies) Chairman of the Board GPL Holdings, Inc. (holding company of Great Pacific Life Assurance Corporation & Great Life Financial Assurance Corporation) Chairman of the Board Grepalife Financial Inc., Vice Chairman and Member of the Board Great Life Financial Assurance Corporation (formerly Nippon Life Insurance Company of the Philippines, Inc.), Chairman of the Board House of Investments, Inc., Member of the Board of Directors RCBC Realty Corporation Chairman of the Board RCBC Land Inc. Member of the Board of Directors AY Foundation Chairman of the Board Mapua Institute of Technology, Chairman of the Board of Trustees Yuchengco Center, De La Salle University, Philippines Chairman of the Board Yuchengco Museum Chairman of the Board YGC Corporate Services, Inc., Chairman of the Board Waseda Institute for Asia Pacific Studies, Member of the International Advisory Board Ritsumeikan Asia Pacific University, Member of the Advisory Board University of Alabama Member, International Business Advisory Board Culverhouse College of Commerce & Business Administration University of San Francisco, (Mclaren School of Business), USA Trustee Emeritus Columbia University, Business School, New York, USA, Member, Board of Overseers Master of Business Administration (MBA) - Juris Doctor (JD) dual degree program of De La Salle University Professional Schools, Inc. Graduate School of Business and Far Eastern University Institute of Law, Chairman of the Board University of St. La Salle, Roxas City, Member, Board of Trustees Pacific Forum, Honolulu, Hawaii, Member, Board of Governors International Insurance Society (IIS), Member of the Board of Directors and Former Chairman of the Board Philippine Ambassadors Foundation, Chairman and Member of the Board of Governors Bantayog ng mga Bayani (Pillars of Heroes Foundation) Chairman of the Board Blessed Teresa of Calcutta Awards, Vice-Chairman of the Board of Judges Bayanihan Foundation (Bayanihan Folk Arts Foundation, Inc.) - Philippine Women's University Chairman of the Board of Trustees Philippines-Japan Society, Inc. Advisory Board Member and Member of the Board of Directors Philippines-Japan Economic Cooperation Committee Member, Advisory Board Confederation of Asia-Pacific Chambers of Commerce and Industries (CACCI), Chairman, Advisory Board and Former Chairman of the Board The Asia Society, New York Trustee Emeritus Honda Cars Kalookan, Inc. Chairman of the Board Enrique T. Yuchengco, Inc. Chairman of the Board Compania Operatta ng Pilipinas, Inc. (Philippine Opera Company), Honorary Chairman of the Board GOVERNMENT AWARDS Philippine Legion of Honor With the Degree of Grand Commander Presented by President Gloria Macapagal-Arroyo, June 29, 2010 First Recipient of the Order of Lakandula with the rank of Bayani (Grand Cross) Presented by President Gloria Macapagal- Arroyo Republic of the Philippines (November 20, 2003) Order of Sikatuna with the Rank of Datu Presented by President Fidel V. Ramos Republic of the Philippines (1998) Grand Cordon of the Order of the Rising Sun Presented by His Majesty, the Emperor of Japan, the highest honor ever given by the Emperor to a foreigner (1998) Knight Grand Officer of Rizal Presented by the Knights of Rizal Republic of the Philippines (1998) Order of the Sacred Treasure, Gold and Silver Star Awarded by His Majesty, The Emperor of Japan (1993) Outstanding Manilan in Diplomacy, City of Manila (1995) Outstanding Citizen in the Field of Business, City of Manila (1976) NON-GOVERNMENT AWARDS Lifetime Achievement Award Asia Insurance Industry Awards (October 17, 2010) Philconsa Maharlika Award Presented by the Philippine Constitution Association (2010) Hall of Fame Awardee Far Eastern University (December 13, 2003) Outstanding Alumni Awardee Far Eastern University (May 2003) Lifetime Achievement Award Dr. Jose P. Rizal Awards for Excellence (June 2002) KNP Pillar Award Kaluyagan Nen Palaris, Pangasinan (December 2006) Parangal San Mateo Philippine Institute of Certified Public Accountants Foundation, Inc. (October 2001) The Outstanding Filipino Awardee TOFIL 2000 Gold Medallion Confederation of Asia-Pacific Chambers of Commerce & Industry (CACCI) (2000) First Asean to be Elected to the "Insurance Hall of Fame" International Insurance Society, Inc. (1997) First Recipient of the Global Insurance Humanitarian Award University of Alabama (USA) (2008) Hall of Fame Award Philippine Institute of Certified Public Accountants (PICPA) (1997) Outstanding Certified Public Accountant (CPA) in International Relations Philippine Institute of Certified Public Accountants (PICPA) (1996) CEO EXCEL Award International Association of Business Communicators (2009) Medal of Merit Philippines-Japan Society (1995) Outstanding Service to Church & Nation De La Salle University (1993) Management Man of the Year Management Association of the Philippines (1992) Distinguished La Sallian Award for Insurance & Finance De La Salle University (1981) First Asian to Receive International Insurance Society (IIS) Founders' Gold Medal Award of Excellence International Insurance Society (1979) Presidential Medal of Merit Far Eastern University (1978) Most Outstanding JCI Senator in the Field of Business and Economics XXXIII Jaycee Chamber International (JCI) World Congress (1978) Insurance Man of the Year Business Writers Association of the Philippines (1955) Most Distinguished Alumnus Far Eastern University (1955) Helen Y. Dee - CHAIRPERSON Helen Y. Dee - CHAIRPERSON House of Investments, Inc., Chairman, President and Chief Executive Officer Malayan Insurance Company,Inc., Chairman Manila Memorial Park Cemetery, Inc., Chairman Mapua Board of Trustees, Member Philippine Long Distance Telephone Company, Director Cesar E. A. Virata - CORPORATE VICE CHAIRMAN Cesar E. A. Virata - CORPORATE VICE CHAIRMAN RCBC Savings Bank, Inc.,Director RCBC Realty Corporation, Director RCBC Forex Brokers Corporation, Director and Chairman RCBC Capital Corporation, Director Malayan Insurance Company, Inc., Director RCBC Land, Inc., Director and President RCBC International Finance, Ltd. (Hongkong), Director Pacific Fund, Inc., Director and Chairman Bankard, Inc., Director and Vice Chairman Malayan Colleges, Inc. (Operating under Mapua Institute of Technology), Trustee YGC Corporate Services, Inc., Director AY Foundation, Inc., Trustee Yuchengco Center, Inc., Trustee Yuchengco Museum, Trustee Great Life Financial Assurance Corporation, Director Luisita Industrial Park Corporation, Director Niyog Property Holdings, Inc., Director Lorenzo V. Tan - PRESIDENT AND CHIEF EXECUTIVE OFFICER Lorenzo V. Tan - PRESIDENT AND CHIEF EXECUTIVE OFFICER SMART Communications, Inc., Director RCBC Savings Bank, Vice Chairman BANKARD, Inc., Director Great Pacific Life Corporation, Director Morphs Lab, Inc., Independent Director Merchants Savings and Loan Association, Inc., Director and Chairman of the Board RCBC Capital Corporation, Director RCBC International Finance Ltd., Investment Chairman RCBC Telemoney Europe SpA, Chairman RCBC North America (Canada), Chairman RCBC North America, Inc., Director TOYM Foundation, Chairman Asian Bankers Association, Vice Chairman Atty. Ma. Celia H. Fernandez-Estavillo - DIRECTOR AND CORPORATE SECRETARY Atty. Ma. Celia H. Fernandez-Estavillo - DIRECTOR AND CORPORATE SECRETARY RCBC Capital Corporation, Corporate Secretary RCBC Savings Bank Inc., Corporate Secretary Philippine Fulbright Scholar Association, Member of the Board and Secretary Bankard, Inc., Director Mapua Institute of Technology, Trustee Yuchengco Foundation, Trustee Mr. T.C. Chan - DIRECTOR Mr. T.C. Chan - DIRECTOR The Bank of East Asia, Limited, Senior Adviser The Community Chest of Hong kong, Member, Board of Directors The Community Chest of Hong kong, Chairman, Investment Sub-Committee The Community Chest of Hong kong, Member, Executive Committee CVC Capital Partners, Senior Adviser East Asia Futures Limited, Non-Executive Director East Asia Securities Company Limited, Non-Executive Director Hong Kong Exchanges and Clearing Limited, Member, Board of Directors Hong Kong Exchanges and Clearing Limited, Deputy Chairman, Clearing Consultative Panel Hong Kong Exchanges and Clearing Limited, Member, Audit Committee Hond Kong General Chamber of Commerce, Chairman, Financial & Treasury Services Committee Hond Kong Institute of Bankers, Honorary Advisory Vice President Hond Kong Open University, Member, Sponsorship & Development Fund Committee Hond Kong Polytechnic University, Council Member Hond Kong Polytechnic University, Chairman, Audit Committee Hond Kong Polytechnic University, Advisory Comm Member Hond Kong Red Cross, Council Member Hond Kong Securities Clearing Company Limited, Member, Disciplinary Appeals Committee Hond Kong Mining Corporation (MMC), Member, Board of Directors Hond Kong Mining Corporation (MMC), Member, Audit Committee Portofino (165) Limited, Director Tung Shing Holdings Company Limited, Non-Executive Director Mr. Minki Brian Hong - DIRECTOR Mr. Minki Brian Hong - DIRECTOR CVC Asia Pacific Limited, Managing Director Hexagon Investment Holdings Limited, Director Capital Asia Funds Limited, Director Best Moment Holdings, Director WiniaMando Inc., Director Spare Group Limited, Director Spare Holdings Limited, Director Mr. Medel T. Nera - DIRECTOR Mr. Medel T. Nera - DIRECTOR First Malayan Leasing & Finance Corporation, Chairman/ Director Philippine National Reinsurance Corporation (PHILNARE), Director House of Investments, Inc. Director/ President/ CEO RCBC Realty Corp., Director/ President Honda Cars Kalookan, Director/ President Malayan Rental Corp., Chairman/ Director iPeople, Inc., Director Landev Corporation, Director Hi-Eisai Pharmaceutical, Director Malayan College Laguna, Director Investments Managers, Inc., Director YGC Corporate Services, Director Sino Motors, Inc., Director Xamdu Motors, Director / President Cribs Foundations, Inc., Director/ Treasurer Atty. Teodoro D. Regala - DIRECTOR Atty. Teodoro D. Regala - DIRECTOR Angara, Abello, Concepcion, Regala & Cruz Law Offices, Founding Partner Bankard, Inc., Director AGC Flat Glass Philippines, Inc., Corporate Secretary Malayan Insurance Company, Inc., Director Safeway Philtech, Inc., Director OEP Philippines, Inc. Director and Corporate Secretary 1 PhilPlans First, Inc., Independent Director Philamcare Health Systems, Inc., Director Atty. Wilfrido E. Sanchez - DIRECTOR Atty. Wilfrido E. Sanchez - DIRECTOR Quiason Makalintal Barot Torres and Ibarra Law Offices, Tax Counsel EEI Corporation, Director Grepalife Asset Management Corporation, Director Grepalife Fixed Income Fund Corporation, Director House of Investments, Director Yvonne S. Yuchengco - DIRECTOR Yvonne S. Yuchengco - DIRECTOR RCBC Capital Corporation, Chairman and Director Philippine Integrated Advertising Agency, Inc., Director Malayan Insurance Company, Inc., President and Director MICO Equities, Inc., President and Director Great Pacific Life Assurance Corporation, Director AY Foundation, Inc. Member, Board of Trustees Antonino L. Alindogan, Jr. - INDEPENDENT DIRECTOR Antonino L. Alindogan, Jr. - INDEPENDENT DIRECTOR PAL Holdings, Inc., Independent Director Philippine Airlines, Inc., Independent Director Eton Properties Philippines Inc., Independent Director House of Investments, Inc., Independent Director ABF Philippines Bond Index Fund, Chairman, Supervisory Committee Roberto F. De Ocampo - INDEPENDENT DIRECTOR Roberto F. De Ocampo - INDEPENDENT DIRECTOR Former Secretary of Finance Asian Institute of Management, former President Development Bank of the Philippines, former Chairman and CEO Alaska Milk Corporation, Director and Audit Committee Chairman Stradcom Corporation, Chairman Asian Aerospace Corporation, Chairman Makati Business Club, Vice Chairman House of Investments, Independent Director and Audit Committee Chairman RFO Center for Public Finance and Regional Economic Cooperation, Chairman of the Board of Advisors EEI Corporation, Independent Director Bankard, Inc., Independent Director Francisco C. Eizmendi, Jr. - INDEPENDENT DIRECTOR Francisco C. Eizmendi, Jr. - INDEPENDENT DIRECTOR Institute of Corporate Directors, Trustee Dearborn Motors Company, Inc., Chairman Bankard, Inc., Independent Director Makati Finance, Independent Director Great Pacific Life Assurance Corporation, Independent Director Institute of Solidarity in Asia, President East West Seed Philippines, Member, Board of Advisors Armando M. Medina - INDEPENDENT DIRECTOR Armando M. Medina - INDEPENDENT DIRECTOR RCBC Capital Corporation, Independent Director RCBC Savings Bank, Inc., Independent Director Grepalife Asset Management Corporation, Independent Director RCBC Forex Brokers Corporation, Independent Director Great Life Financial Assurance Corporation, Independent Director

ADVISORY BOARD MEMBERS

Francis C. Laurel Francis C. Laurel YKK Philippines, Inc., President & Chief Executive Officer Toyota Batangas City, Inc., President & Chief Executive Officer Philippine Japan Society, President Toyota Dealers Association, Director Gabriel Singson - Chairman Gabriel Singson - Chairman JG. Summit Holdings, Director and Senior Adviser Grepalife Financial Corporation, Chairman Gokongwei Brothers Foundation Trustee Tan Yan Kee Foundation, Trustee Ateneo de Manila University, Trustee Malayan Insurance Corporation, Consultant President Ramos Peace and Development Foundation, Trustee Francis G. Estrada Francis G. Estrada De La Salle University, Chairman, Board of Trustee Philippine Military Academy, Chairman Board of Visitors De La Salle Philippines, Chairman, Investment Committee Institute of Corporate Directors, Vice Chairman Ayala Land, Inc., Director Philippine American Life Assurance Company, Director Clean Air Initiative (Asia), Director De La Salle Philippine National Mission Council, Director Sociedad Espanola de Beneficiencia, Director University Putra Malaysia (Graduate School of Management), Advisory Board Member Maria Clara Acuña Camacho Maria Clara Acuña Camacho Maria Clara Land Holdings and Development Corp., President BT Investments Holdings Phils, Inc., Director VHL Corporation, Director Station Square East Commercial Corp., Director Museo Sang Bata sa Negros Foundation, Inc., Chairman Yuchengco Museum, Board Member The National Art Gallery, Singapore, Advisor

     

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