1. No category

COVER SHEET
7
S.E.C. Registration Number
R I Z AL
RCI A L
C 0 MM E
BA N K I N G
C0R P0 R AT I 0N
(Company's Full Name)
8 9 A
PUY A T
L A
VE
RN
U
C I T Y
AVE NU E
MAKATI
(Business Address: No. Street City/ Town/ Province)
ELBERT M. ZOSA
Contact Person
894-99-55
Company Telephone Number
SEC FORM 17-C
12
31
Month
Day
Fiscal Year
6
Day
Month
Annual Meeting
FORM TYPE
GSED
Secondary License Type, If Applicable
C FD
Dept. Requiring this Doc.
Amended Articles Number/Section
Total Amount of Borrowings
831
Total No. Of Stockholders
Domestic
To be accomplished by SEC Personnel concerned
r
File Number
LCU
Document I.D.
Cashier
STAMPS
Remarks= pls. Use black ink for scanning purposes
Foreign
June
OSECURITIES AND EXCHANGE COMMISSION
SEC FORM 17-C
CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER
27,
1.
2012
Date of Report (Date of earliest event reported)
3. BIR TIN 320-000-599-760
2.
SEC Identification Number 17514
4.
RIZAL COMMERCIAL BANKING CORPORATION
Exact name of registrant as specified in its charter
5.
6.
Philippines
Province, country or other
jurisdiction of incorporation
(Sec Use only)
Industry Classification Code
0727
Postal Code
7.
6819 Ayala cor. Gil J. Puyat Ave., Makati City
Address of principal office
8.
894-9000
Registrant's telephone number, including area code
9.
Not Applicable
Former name or former address, if changed since last report
10.
Securities registered pursuant to Sections 4 and 8 of the RSA
Number of Shares of Common Stock
Outstanding and Amt. of Debt O/S
Title of Each Class
Common Stock
11.
P10.00 par value
as of 1,140,857,069 (06/25/2012)
Indicate the item numbers reported herein: Item 9
Item 9. Other Events.
This is an amended report to reflect the promotion of Ms. Jennie F.
Lansang to Senior Vice-President.
Please be advised of the following items approved by our
Stockholders at their annual meeting and Board of Directors at their
regular and organizational meetings respectively held today:
Regular Meeting of the Board of Directors
1. Appointment of the following Officers effective 01 July 2012,
subject to the final approval/confirmation of the Monetary Board of
Bangko Sentral ng Pilipinas:
From Executive Vice-President to Senior Executive Vice-President
Mr. Redentor C. Bancod
Mr. Jose Emmanuel U. Hilado
Mr. Ismael R. Sandig
Mr. Uy Chun Bing
Stockholders' and Board of Directors Approvals
as of June 25, 2012
Page * 2 *
From Senior Vice-President to First Senior Vice President
Mr. Rogelio P. Dayrit
Mr. John P. Go
Mr. Regino V. Magno
From First Vice-President to Senior Vice-President
Mr. Domingo P. Dayro, Jr.
Mr. Sabino Maximiano O. Eco
Ms. Josephine M. Empaces
Ms. Jennie F. Lansang
Ms. Jane N. Manago
Ms. Nancy J. Quiogue
Annual Stockholders' Meeting
representing 83% of the total shares,
Stockholders'
present,
unanimously approved the following:
1. Election of the following Directors to hold office for a term of one
year:
As Regular Directors
Amb. Alfonso T. Yuchengco
Ms. Helen Y. Dee
Mr. Medel T. Nera
Mr. Cesar E.A. Virata
Mr. Lorenzo V. Tan
Atty. Wilfrido E. Sanchez
Atty. Teodoro D. Regala
Mr. T.C. Chan
Mr. Minki Brian Hong
Atty. Ma. Celia H. Fernandez-Estavillo
Mr. Tim-Chiu R. Leung
As Independent Directors
Mr.
Mr.
Mr.
Mr.
Armando M. Medina
Francisco C. Eizmendi, Jr.
Roberto F. de Ocampo
Antonino L. Alindogan, Jr.
2. Approval of Annual Report and Audited Financial Statement for 2011
respectively;
3. Appointment of Punongbayan & Araullo as the Bank's external auditor
for the fiscal year 2012;
2
Stockholders' and Board of Directors Approvals
as of June 25, 2012
Page*3*
Organizational Board of Directors Meeting:
1. Appointment of Corporate Officers:
(see attached)
2. Appointment the following as Members of the Advisory Board:
Gov. Gabriel C. Singson, Chairman
Ms. Yvonne S. Yuchengco
Ms. Ma. Clara A. Camacho
Mr. Francis G. Estrada
Mr. Francis C. Laurel
3. Appointment of the following as Chairman and Members of the Various
Committees:
- COM ttee:5
H
^ ?
^' (Jh4`
Executive Committee
Helen Y. Dee
Lorenzo V. Tan
Cesar E.A. Virata
Armando M. Medina
Antonino L. Alindogan, Jr.
Minki Brian Hong
Chairman
Vice-Chairman
Member
Member
Member
Member
Audit Committee
Armando M. Medina
Medel T. Nera
Roberto F. De Ocampo
Minki Brian Hong
Chairman
Member
Member
Member
Trust Committee
Teodoro D. Regala
Lorenzo V. Tan
Cesar E.A. Virata
Wilfrido E. Sanchez
Trust Officer
Chairman
Member
Member
Member
Member
Personnel
Evaluation and
Review Committee
Helen Y. Dee
Head, Retail Banking Group
Head, Controllership Group
Chief Risk Officer
Head of Human Resources Group
Head of Legal and Regulatory
Affairs Group
Chairman
Member
Member
Member
Member
Member
Risk Management
Medel T. Nera
Chairman
3
Stockholders' and Board of Directors Approvals
as of June 25, 2012
Page *4*
Committee
Armando M. Medina
Helen Y. Dee
Lorenzo V. Tan
Cesar E.A. Virata
Antonino L. Alindogan, Jr.
Vice-Chairman
Member
Member
Member
Member
Corporate
Governance
Committee
Roberto F. de Ocampo
Wilfrido E. Sanchez
Helen Y. Dee
Francisco C. Eizmendi, Jr.
Atty. Ma. Celia FernandezEstavillo
Chairman
Member
Member
Member
Member
Technology
Committee
Helen Y. Dee
Cesar E.A. Virata
Armando M. Medina
Medel T. Nera
President and CEO, RCBC
President, RCBC Savings Bank
President, RCBC Bankard
President, RCBC Securities
President, RCBC Forex Brokers
President, RCBC Capital
Head, IT Shared Services Group
Francis G. Estrada
Chairman
Member
Member
Member
Member
Resource
Resource
Resource
Resource
Resource
Resource
Resource
Person
Person
Person
Person
Person
Person
Person
SIGNATURES
Pursuant to the requirements of the Revised Securities Act, the
registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
RIZAL COMMERCIAL BANKING CORP.
Registrant
Date : June 27, 2012
ELBERT M. ZOSA
Corporate Inforion Officer
4
COUNT
1
2
LASTNAME
FIRSTNAME
MIDDLENAME
TAN
LORENZO
VILLANUEVA
BANCOD
REDENTOR
DATE
HIRED
RC
RC NAME
02/01/07
024
Office of the President & CEO
CARPIO
05/07/07
DEL ROSARIO, JR. ALFREDO
SALAZAR
5
DEVERAS
JOHN THOMAS
HILADO
6
9
10
11
12
13
14
15
16
17
18
ITSSG
05/02/06
890
Office of the Group Head - Asset
Management & Remedial
GROUP HEAD
AMRG
GUEVARA
02/19/07
024
JOSE EMMANUEL
UYTIEDO
10/16/08
600
SANDIG
ISMAEL
REYES
02/05/07
400
UY
CHUN BING
GAURINO
12/01/80
500
ZOSA
ELBERT
MERCADO
04/01/06
700
AGUILAR
MICHEALANGELO
REYES
AHYONG, JR.
MANUEL
GO
10/01/06
581
DE JESUS
MICHAEL
OSMENA
05/01/07
590
ESTAVILLO
MA. CELIA
FERNANDEZ
01/17/05
839
FERRER
LOURDES BERNADETTE MANIEGO
09/01/00
660
GESTA
PRUDENCIO
JACOB
05/21/74
418C
LAO
ELI
DESEMBRANA
06/16/78
112
LIM
ANA LUISA
SIMBUL
10/31/00
010
MARANAN
REMEDIOS
MARCELO
07/07/89
548
MATSUMOTO
YASUHIRO
05/03/06
007
ORSOLINO
REYNALDO
PLANA
08/01/07
463
SANTOS
CYNTHIA
PARAS
02/01/00
960
TORRES
ZENAIDA
FALCON
VILLANUEVA
EDGAR ANTHONY
BUNAG
09/01/11
590
19
20
21
22
Group
030
7
8
RANK
PRESIDENT / CHIEF EXECUTIVE OFFICEF PRESIDENT / CEO
EXECUTIVE VICE
Office of the Group Head - ITSSG GROUP HEAD - ITSSG & OPERATIONS GF PRESIDENT
3
4
POSITION
03/17/80
08/01/09
Office of the President & CEO
Office of the Group Head Treasury
Office of the Group Head - Retail
Banking
Office of the Group Head Corporate Banking
Office of the Group Head Corporate Planning
Office of the Segment Head Corporate Banking Segment
Wealth Management Segment 2
Office of the Segment Head Corporate Banking Segment
Office of the Group Head - Legal
& Regulatory Affairs
EXECUTIVE VICE
PRESIDENT
EXECUTIVE VICE
PRESIDENT
HEAD, STRATEGIC INITIATIVES
EXECUTIVE VICE
GROUP HEAD / Treasurer
PRESIDENT
EXECUTIVE VICE
PRESIDENT
GROUP HEAD
EXECUTIVE VICE
PRESIDENT
GROUP HEAD
EXECUTIVE VICE
PRESIDENT
GROUP HEAD
FIRST
SENIOR
SEGMENT HEAD
VICE PRESIDENT
FIRST
SENIOR
VICE PRESIDENT
SEGMENT HEAD
FIRST
SENIOR
SEGMENT HEAD, CORPORATE BANKING VICE PRESIDENT
FIRST
SENIOR
VICE PRESIDENT
GROUP HEAD / Corporate Secretary
FIRST
SENIOR
VICE PRESIDENT
GROUP HEAD
FIRST
SENIOR
VICE PRESIDENT
DEPUTY GROUP HEAD
FIRST
SENIOR
VICE PRESIDENT
SEGMENT HEAD
FIRST
SENIOR
VICE PRESIDENT
GROUP HEAD
FIRST
SENIOR
VICE PRESIDENT
DEPUTY GROUP HEAD
FIRST
SENIOR
VICE PRESIDENT
JAPANESE LIASION OFFICER
Office of the Group Head - Trust
Office of the Division Head Visayan Regional Office
Office of the Segment Head Chinese
Office of the Group Head Internal Audit
Office of the Deputy Group Head
BC Services
Japanese Business Relationship
_Office
Office of the Division Head Small & Medium Enterprise
Banking
DIVISION HEAD
800
Office of the Group Head Overseas Filipino Banking Group GROUP HEAD
Office of the Group Head Controllership Group
GROUP HEAD
028
Global Transaction Services
FIRST
SENIOR
VICE PRESIDENT
FIRST
SENIOR
VICE PRESIDENT
FIRST
SENIOR
VICE PRESIDENT
FIRST
SENIOR
GLOBAL TRANSACTION SERVICES HEAD VICE PRESIDENT
EO
EO
TG
RBG
CBG
CPG
CBG
EO
CBG
LRAG
TIG
RBG
CBG
AUDIT
RBG
CBG
CBG
OFBG
CG
EO
23
CAPINA
BRIGITTE
BADANA
10/15/91
283C
CHUA
ARSENIO
LAO
11/18/88
410C
24
25
26
27
28
29
30
CONTRERAS
DAYRIT
DAYRIT
DY-TANG
GARROVILLO, JR.
CLARO PATRICIO
ROGELIO
RAFAEL ALOYSIUS
SIONY
REMO ROMULO
LEGASPI
PORTUGAL
MILLAR
DELA CRUZ
MELENCION
07/16/00
02/15/82
09/11/00
10/08/73
08/01/07
891
564
810
101
400
GO
JOHN
PADRE
02/01/08
118
LAPERA
ZENAIDES
ROMERO
11/08/76
416
31
32
LUGO-MACASAET VIVIEN
IDEA
MAGNO
DE VEYRA
06/16/08
061
33
34
35
36
37
38
MERCADO
NOLASCO
ONOZAWA
REGINO
CARLOS CESAR
BASH
EVELYN
NESTOR
SUBIDO
ROWENA
06/01/09
01/01/05
KOJI
PINEDA
01/01/09
05/03/06
OCAMPO
FABIAN
07/01/08
09/05/11
701
610
895
007
138
850
39
TAN
RAUL VICTOR
BURN
12/01/08
40
REYES
RAFAEL ANDRES
REYES
06/01/12
41
MITRA
ELLA KATRINA
RIVERA
10/05/11
640
Office of the Division Head Southern Metro Manila Regional
Office
REGIONAL SALES MANAGER
Office of the Division Head Northern Metro Manila Regional
Office
REGIONAL SALES MANAGER
Office of the Division Head DIVISION HEAD
Remedial Management
Office of the Segment Head Japanese/Ecozone
SEGMENT HEAD
Office of the Division Head Credit Risk
DIVISION HEAD
Chinese Banking Segment 1 Division 1
DIVISION HEAD
Office of the Group Head - Retail
Banking
DEPUTY GROUP HEAD
Office of the Segment Head Chinese Banking Segment II
SEGMENT HEAD
Office of the Division Head Northern Luzon Regional Office REGIONAL SALES MANAGER
Office of the Division Head Head Office Operations
DIVISION HEAD
Office of the Group Head Corporate Risk Management
Services
GROUP HEAD
TRADING SEGMENT
Office of the Division Head Asset Disposition
Japanese Business Relationship
Office
Central Metro Manila Regional
Office
Office of the Group Head Human Resources
Office of the Segment HeadBalance Sheet Mgnt
492
Electronic Banking
841
Legal Operations Department
SENIOR
PRESIDENT
VICE
SENIOR
PRESIDENT
SENIOR
PRESIDENT
SENIOR
PRESIDENT
SENIOR
PRESIDENT
SENIOR
PRESIDENT
SENIOR
PRESIDENT
SENIOR
PRESIDENT
VICE
RBG
RBG
VICE
AMRG
VICE
CBG
VICE
CRISMS
VICE
CBG
VICE
RBG
VICE
CBG
SENIOR
PRESIDENT
SENIOR
PRESIDENT
VICE
SENIOR
PRESIDENT
SENIOR
HEAD OF TRADING SEGMENT
PRESIDENT
SENIOR
DIVISION HEAD
PRESIDENT
SENIOR
JAPANESE LIASION OFFICER
PRESIDENT
SENIOR
REGIONAL SALES MANAGER
PRESIDENT
SENIOR
DEPUTY GROUP HEAD
PRESIDENT
SEGMENT
HEAD
/
CONCURRENT SENIOR
DIVISION HEAD
PRESIDENT
SENIOR
HEAD, ELECTRONIC BANKING
PRESIDENT
DEPARTMENT HEAD / Assistant Corporate ASSISTANT
Secretary
PRESIDENT
VICE
RBG
VICE
OPRNS
CRISMS
VICE
TG
VICE
AMRG
VICE
CBG
VICE
RBG
VICE
HRG
VICE
TG
VICE
RBG
VICE
LRAG