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Agenda of Annual or Special Stockholder's Meeting

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Statement of Condition

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Board of Directors, and Our Management



Contact number : 363-3333
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AOI and By-Laws

Management

Rolando R. Avante
President and CEO/ Director

Mr. Rolando R. Avante is the President & Chief Executive Officer of PBB since 2011. Mr. Avante graduated from the De La Salle University with the degree of Bachelor of Science in Commerce major in Marketing Management and has taken MBA units from DLSU.

Committee(s): Anti-Money Laundering & FATCA, Asset & Liability, Bid, Credit, Executive, Management, Remedial & Special Assets Management, and Trust

Peter N. Yap
Chief Marketing Officer & Head - Retail Banking Group

Mr. Peter N. Yap is PBB's Chief Marketing Officer and Head of the Retail Banking Group. He was the former Chief Operating Officer of PBB from April 2017 to December 2017 and Vice Chairman from August 2, 2010 to March 31, 2016 prior to his retirement.Mr. Yap graduated from the University of San Carlos with the degree of Bachelor of Science in Chemical Engineering and has taken MBA units from the University of the Philippines - Visayas.

Committee(s): Anti-Money Laundering & FATCA, Asset & Liability, Credit, Employee Discipline, IT Steering, Management, and Product

Arlon B. Reyes
Head - Commercial Banking Group

Mr. Arlon Reyes joined PBB as the Head of Commercial Banking Group in 2018. He graduated from the University of the Philippines - Diliman in 1994 with a degree in BS Economics. He secured his Master of Business Administration from the same university in April 2001.

Committee(s): Asset & Liability and Management

Reynaldo T. Boringot
Head - Business Development Group (Luzon)

Mr. Reynaldo T. Boringot joined Philippine Business Bank in July 2016. He was appointed as the Head of Business Development Group - Luzon. Mr. Boringot graduated from the University of the East in 1980 with a degree in Bachelor of Science in Commerce major in Management. He took his MBA units from the Philippine School of Business Administration in 1982 to 1983.

Committee(s): Management

Joseph Edwin S. Cabalde
Head - Treasury Services Group

Mr. Joseph Edwin S. Cabalde is the Bank's Treasurer and Head of the Treasury Services Group. He obtained his Bachelor in Science of Accounting at the University of Sto. Tomas in 1990.

Committee(s): Asset & Liability and Management

Consuelo V. Dantes
Head - Human Resources Group

Ms. Consuelo V. Dantes was appointed as the Human Resources Group Head on March 2017. A Cum Laude graduate from University of the Philippines - Diliman with a degree in Bachelor of Arts in Economics, she took her MBA units with De La Salle University. Ms. Dantes is a Professional Executive Coach certified in the US-based International Coach Federation (ICF) way, by Benchmark Consulting.

Committee(s): Employee Discipline and Management

Rosendo G. Sia
Head - Business Development Group Head (VisMin)

Mr. Rosendo 'Rudy' Sia joined Philippine Business Bank in July 2016 as Head of the Business Development Group for Visayas and Mindanao.Mr. Sia is a graduate of the University of the East and is a Certified Public Accountant and Masters in Business Administration from De La Salle Graduate School Academic Courses and Asian Institute of Management.

Committee(s): Management

Roselle M. Baltazar
Assistant Controller and Head - Central Operarions Group

Ms. Roselle M. Baltazar is the First Vice-President and Assistant Controller at the same time, Head of Central Operations Group of PBB. She obtained her degree in Accountancy at Divine World College of Legaspi and is a Certified Public Accountant.

Committee(s): Anti-Money Laundering & FATCA, Employee Discipline, IT Steering, Management, Product, and Remedial & Special Assets Management

Felipe V. Friginal
Head - Branch Operations and Control Group

Mr. Felipe V. Friginal was appointed as the Branch Operations and Control Group Head in 2018 holding the rank of First Vice President. He joined PBB in 2004 as Vice President spearheading the Bank's Branch Banking Group until 2017. Mr. Friginal is a Bachelor of Science Major in Business Administration - Marketing from PamantasanLungsod ng Maynila graduate and took his MBA degree in De La Salle University.

Committee(s): Anti-Money Laundering & FATCA, Asset & Liability, Bid, Credit, Employee Discipline, IT Steering, Management, and Product

Eduardo R. Que
Head - Corporate Banking Group

Mr. Eduardo Que, First Vice President and Group Head of Corporate Banking, joined PBB in 2012. He graduated college at De La Salle University, Bachelor of Science in Commerce, Major in Management of Financial Institutions and was a Dean's Lister. Mr. Que pursued his Masters Degree at Ateneo de Manila, Rockwell - Masters in Business Administration, full course Dean's Lister, batch top-notcher and Gold Medal Awardee in academics.

Committee(s): Asset & Liability and Management

Belinda C. Rodriguez
Chief Risk Officer & Head - Enterprise Risk Management Group

Ms. Belinda C. Rodriguez joined Philippine Business Bank as Chief Risk Officer (CRO) and Head of Enterprise Risk Management Group in 2016. She is a graduate of state university, Polytechnic University of the Philippines with a degree in Commerce Major in Accounting and is a Certified Public Accountant. Ms. Rodriguez has completed her MBA degree from the Ateneo Graduate School of Business (AGSB).

Committee(s): Management and Product

Liza Jane T. Yao
Head - General Services, Security and Administrative Center

MMs. Liza Jane Yao is the Head of General Services Centerof PBB. She obtained her Bachelor of Science Major in Accountancy degree at De La Salle University in 1992.

Committee(s): Asset & Liability, Bid, and Management

Jose Maria P. Valdes
Head - Information Technology Group

Mr. Jose Maria P. Valdes was appointed as Information Technology Group Head in 2017.Mr. Valdes graduated from the De La Salle University with a double degree in Bachelor of Science in Commerce major in Management of Financial Institutions and Bachelor of Arts in Behavioral Sciences.

Committee(s): IT Steering and Management

Rodel P. Geneblazo
Head - Consumer Banking Group

Mr. Rodel P. Geneblazo is the Consumer Banking Group Head of Philippine Business Bank.Mr. Geneblazo is a graduate of the Polytechnic University of the Philippines with a degree in Bachelor of Science in Mechanical Engineering in 1992 where he was also a scholar of the Hasegawa Universal Lab Corporation. He took his Masters in Business Administration degree in 1996 from the University of the Philippines and was a National Economic and Development Authority (NEDA) scholar.

Committee(s): Management

Miami V. Torres
Head - Credit Management Group

Ms. Miami V. Torres is the Head of the Credit Management Group. She is a double-degree holder - AB Behavioral Science and BSC Accounting from the University of Santo Tomas and is a Certified Public Accountant.

Committee(s): Credit, Management, and Remedial & Special Assets Management

Rolando G. Alvendia
Chief Accountant & Head - General Accounting Center

Mr. Rolando Alvendia is PBB's Chief Accountant and Head of General Accounting Center. Mr. Alvendia is a graduate of Bachelor of Accountancy from the Polytechnic University of the Philippines and is a Certified Public Accountant.

Committee(s): Management

Enrico T. Teodoro
ITG Deputy Head and OIC of Project Management Group

Mr. Enrico Teodoro is the IT Deputy Head and OIC of Project Management Office. He is a graduate from the Baguio Colleges Foundation with a Bachelor of Science in Information and Computer Course degree.

Committee(s): Management

Atty. Roberto S. Santos
Corporate Secretary & Head - Legal Services Group

Atty. Roberto S. Santos is the Corporate Secretary and Head of the Legal Services Group. Atty. Santos received his law degree from the University of the East and is a graduate of Bachelor of Arts from the same university.

Committee(s): Anti-Money Laundering & FATCA, Management, Product, and Remedial & Special Assets Management

John David D. Sison
Investor Relations Officer & Head - Corporate Planning Group

Mr. Dave Sison joined Philippine Business Bank in July 2014 as the Head of Corporate Planning Group. He graduated in 2006 with a Bachelor of Science degree in Management Engineering (an Honors Program) from the Ateneo de Manila University. Mr. Sison completed the Value Investing Program at Colombia Business School in New York City.

Committee(s): Asset & Liability and Management

Ma. Joyce G. Zarate
Head - Product Development and Management Group

Ms. Joyce Zarate is PBB's Head of Product and Development Management Group. She is a graduate of Bachelor of Arts in Economics with minor studies in Mathematics from the University of the Philippines - Diliman. She completed masteral units in Economics at Ateneo de Manila University. Also, she took a non-degree course at De La Salle College of Saint Benilde's School of Professional & Continuing Education for Product Development and Management.

Committee(s): Management and Product

Laurence R. Rapanut
Chief Auditor Officer & Head - Internal Audit Center

Ms. Laurence R. Rapanut is PBB's Chief Audit Officer and Head of Internal Audit Center. She graduated at University of the East with a Bachelor of Science in Business Administration degree in 1981.

Committee(s): Bid, Employee Discipline, and Management

Teresita S. Sion
Trust Officer & Head - Trust and Investment Center

Ms. Teresita S. Sion is the Trust Officer and Head of Trust and Investment Center of PBB. Ms. Sion graduated in 1975 at Philippine School of Business Administration with a bachelor's degree in Business Administration - Economics and holds a Masters in Business Administration at De La Salle University.

Committee(s): Management and Trust

Emma K. Lee
Head - Systems and Methods Group

Ms. Emma Lee was appointed Head of Systems and Methods Center of PBB.Ms. Lee is a Bachelor of Science Major in Accounting graduate from the University of Sto. Tomas in 1980.

Committee(s): Management

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