Rizal Commercial Banking Corporation

THE BOARD OF DIRECTORS

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 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 Bankard, Inc., Director and Chairman Malayan Colleges, Inc. (Operating under Mapua Institute of Technology), Trustee

Lorenzo V. Tan - PRESIDENT AND CHIEF EXECUTIVE OFFICER

Lorenzo V. Tan - PRESIDENT AND CHIEF EXECUTIVE OFFICER
	RCBC Savings Bank, Vice Chairman TOYM Foundation, Chairman Asian Bankers Association, Vice Chairman Bankers Association of the Phils, First Vice President

Atty. Ma. Celia H. Fernandez-Estavillo - DIRECTOR AND CORPORATE SECRETARY

Atty. Ma. Celia H. Fernandez-Estavillo - DIRECTOR AND CORPORATE SECRETARY
	RCBC Savings Bank Inc., Corporate Secretary RCBC Capital Corporation, Corporate Secretary Philippine Fulbright Scholar Association, Member of the Board & Secretary Bankard, Inc., Director Mapua Institute of Technology, Trustee Yuchengco Foundation, Trustee

Atty. Teodoro D. Regala - DIRECTOR

Atty. Teodoro D. Regala - DIRECTOR
	Angara, Abello, Concepcion, Regala & Cruz Law Offices, Founding Partner Bankard, Inc., Director Safeway Philtech, Inc., Director PhilPlans First, Inc., Independent Director Philhealthcare, 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, Inc., Director

Medel T. Nera - DIRECTOR

Medel T. Nera - DIRECTOR
	President and CEO House of Investments, Inc. President, RCBC Realty Corporation Director, National Reinsurance Corporation of the Philippines Director and Treasurer, CRIBS Foundation, Inc. Former Senior Partner and Head of Financial Services Practice, Sycip Gorres, Velayo and Co. CPAs

T.C. Chan - DIRECTOR

T.C. Chan - DIRECTOR
	The Bank of East Asia, Limited, Senior Adviser CVC Capital Partners, Senior Adviser Hong Kong Exchanges and Clearing Limited, Independent Non-Executive Director Mongolian Mining Corporation (MMC), Independent Non-Executive Director HKSAR Travel Industry Compensation Fund Management Board, Chairman

Brian Hong - DIRECTOR

Minki Brian Hong - DIRECTOR
	CVC Asia Pacific Limited, Senior Managing Director

Tim-Chiu R. Leung - DIRECTOR

Tim-Chiu R. Leung - DIRECTOR

Francis G. Estrada - DIRECTOR

Ayala Land, Inc. Independent Director and Chair of the Compensation Committee
Philippine American Life Assurance Company, Independent Director, Chair of the Risk Management Committee and Member of the Investment and Audit Committees
Institute of Corporate Directors, Vice Chairman, Trustee and Fellow
De La Salle Philippines, Chairman, Member of the National Mission Council and Chairman of the Investment Committee
Philippine Military Academy, Chairman Board of Visitors

Armando M. Medina - INDEPENDENT DIRECTOR

Armando M. Medina - INDEPENDENT DIRECTOR
	RCBC Capital Corporation, Independent Director RCBC Savings Bank, Inc., Independent Director Malayan Insurance Company, Inc., Independent Director Rizal Micro Bank, Independent Director

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

Francisco C. Eizmendi, Jr. - INDEPENDENT DIRECTOR

Francisco C. Eizmendi, Jr. - INDEPENDENT DIRECTOR
	Institute of Corporate Directors, Trustee Dearborn Motors Company, Inc., Chairman Sunlife Grepa Financial, Inc., Independent Director Makati Finance, Independent Director Institute of Solidarity in Asia, President East West Seed Philippines, Member, Board of Advisors

ADVISORY BOARD MEMBERS

Gabriel C. Singson - Chairman

Gabriel C. 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

Yvonne S. Yuchengco

Yvonne S. Yuchengco
	RCBC Capital Corporation, Chairman and Director Philippine Integrated Advertising Agency, Inc., President and Director Malayan Insurance Company, Inc., President and Director MICO Equities, Inc., President and Director AY Foundation, Inc. Member, Board of Trustees

Maria Clara Acuña Camacho

Maria Clara Acuña Camacho
	Maria Clara Land Holdings and Development Corp., President VH Holdings, Inc., Director BT Investments Holdings Phils, Inc., Director Yuchengco Museum, Board Member The National Art Gallery, Singapore, Advisor

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 Philippines-Japan Economic Cooperation Committee, Inc., Senior Adviser