RCBC Savings Bank

About Us

Board of Directors and Officers 


RCBC Savings Bank (RSB) is headed by a competent and working Board that is primarily responsible for overseeing the implementation of the Bank’s strategic objectives, governance framework and corporate values. Further, the Board of Directors is also responsible for monitoring and overseeing the performance of senior management as the latter manages the day to day affairs of RSB.

In accordance with the Bank’s By-Laws and Corporate Governance Manual, the Board is comprised of eleven (11) executive and non-executive Directors, all of whom are known for their integrity, experience, education, training and competence. 

To promote the independent oversight of management by the Board, the non-executive directors, that include independent Directors, comprise the majority of the Board. Of the 11-member Board, 10 are non-executive directors, 6 of whom are independent. The only executive director in the Board is the President and CEO. 



Board of Directors

                          


Helen Y. Dee

Chairperson

        


Gil A. Buenaventura

Vice-Chairman


Rommel S. Latinazo

Director / President & CEO


Cesar E.A. Virata

Director


Michele Marie Y. Dee

Director


Maria Mercedes M. Corrales

Independent Director


Armando M. Medina

Independent Director


Nestor P. Bonoan

Independent Director


Atty. Alberto L. Monreal

Independent Director

Atty. Adelita A. Vergel De Dios

Independent Director

Emilio S. De Quiros Jr.

Independent Director

Atty. George Gilbert G. Dela Cuesta

Corporate Secretary

Senior Officers

                          


Rommel S. Latinazo

President & CEO

        


Richard C. Lim

Chief Operating Officer


Gerardo G. Miral

Head, Consumer Lending Group


Joseph Colin B. Rodriguez

Head, Treasury Group


Claro A. Pineda III

Head, Operations and Technology Group


Mary Grace P. Macatangay

Head, Credit Management Group

Francis Vincent S. Berdan

Head, Retail Banking Group

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