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Metropolitan Bank and Trust Co (MBT.PS)

MBT.PS on Philippine Stock Exchange

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17 Oct 2017
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Summary

Name Age Since Current Position

Arthur Ty

50 2012 Chairman of the Board

Fabian Dee

54 2012 President, Director

Francisco Sebastian

62 2006 Vice Chairman of the Board

Maritess Antonio

55 2016 Executive Vice President, Chief Risk Officer

Fernand Antonio Tansingco

50 2013 Senior Executive Vice President, Head of Financial Market Sector, Treasurer

Mary Mylene Caparas

52 2014 Executive Vice President, Head of Institutional Banking Sector

Paul Robert Murga

51 2014 Executive Vice President, Head of Operations Group

Joshua Naing

56 2013 Senior Executive Vice President, Head of Financial and Control Sector

Corazon Ma. Therese Nepomuceno

54 2012 Executive Vice President, Head - Credit Group

Richard Benedict So

51 2016 Executive Vice President, Head - International Offices and Subsidiaries Group, Head of the Transaction Banking Segment, Head of Countryside Branch Banking

Aniceto Sobrepena

63 2006 Executive Vice President, President of Metrobank Foundation, Inc.

Vivian Tiu

55 2001 Executive Vice President, Head of Human Resources Management Group

Josefina Tuplano

55 2014 Executive Vice President, Head of Trust Banking Group

Amelin Yao

62 2014 Executive Vice President, Head of Commercial Banking Center

Marilou Bartolome

42 2013 Senior Vice President, Controller

Christine Carandang

50 2015 Senior Vice President

Godofredo Cruz

53 2013 Senior Vice President and Head - Business Banking Center

Pocholo dela Pena

50 2014 Senior Vice President and Head - Special Accounts Management Group

Hierbert Dimagiba

2017 Senior Vice President

Susan Niere

59 2016 Senior Vice President and Head of Consumer Lending Group

Antonio Ocampo

46 2014 Senior Vice President and Head of Corporate Banking Group

Rowena Oliveros

59 2016 Senior Vice President and Head of Consumer Lending Group

Mark Anthony Perez

44 2016 Senior Vice President and Head of the Retail Banking Group

Bernardino Ramos

51 2015 Senior Vice President and Head of Information Technology Group

Angelica Reyes

43 2016 Senior Vice President and Head of the Markets Sales Group

Lita Tan

53 2016 Senior Vice President and Head for Metro Manila branches

Leo Fragante

51 2016 First Vice President and Head of Internal Audit Group

Vicente Cuna

54 2014 Director

Edmund Go

66 2007 Director

Alfred Ty

49 2015 Director

George Ty

84 2017 Director

Francisco Del Rosario

69 2011 Independent Director

Rex Drillon

70 2012 Independent Director

Robin King

69 2011 Independent Director

Jesli Lapus

67 2010 Independent Director

Renato Valencia

74 1998 Independent Director

Biographies

Name Description

Arthur Ty

Mr. Arthur V. Ty is Chairman of the Board of Metropolitan Bank & Trust Company since April 25, 2012. He was the Bank’s President from 2006 to 2012. He has been the Chairman of GTCAP since May 2016 and Metropolitan Bank China (Ltd.) (MBCL) since 2010, Vice-Chairman of PSBank since 2001 and FMIC since 2012. He earned his Bachelor of Science degree in Economics at the University of California, Los Angeles and obtained his Masters in Business Administration degree from Columbia University, New York.

Fabian Dee

Mr. Fabian S. Dee is President and Director of Metropolitan Bank & Trust Company. Before becoming President, he headed the National Branch Banking Sector (2006-2012), Account Management Group (2002-2006) and Marketing Center (2001-2002). He has been the Chairman and Director of Metrobank Card Corporation (MCC) since 2006. He has been the Chairman of Metro Remittance Singapore PTE Ltd. since 2010 and SMBC Metro Investment Corporation (SMBC Metro) since 2014. He is the Acting Chairman of LGU Guarantee Corporation since May 10, 2016, Director of Bancnet since 2015, Director of Bankers Association of the Philippines since 2014 and Trustee of MBFI since 2012. He holds a degree in Management Engineering from the Ateneo de Manila University

Francisco Sebastian

Mr. Francisco C. Sebastian is Vice Chairman of the Board of Metropolitan Bank & Trust Company. He joined the Metrobank Group in 1997 as FMIC President until he was appointed Chairman in 2011. He was the Chairman of GTCAP from 2014 to April 2016. He has been the Vice-Chairman of GTCAP since May 2016. He earned his AB degree in Economics, Magna Cum Laude, from the Ateneo de Manila University in 1975.

Maritess Antonio

Ms. Maritess Bonifacio Antonio is a Executive Vice President, Chief Risk Officer under Risk Management Group of the Company. She was the Chief Audit Executive and Head of Internal Audit Group from June 2010 to July 2016 after serving as Deputy Chief Audit Executive from 2008 to 2010.

Fernand Antonio Tansingco

Mr. Fernand Antonio Alianza Tansingco is a Senior Executive Vice President, Head of Financial Market Sector, Treasurer at Metropolitan Bank & Trust Co. since 2013. He has been a director from 2012 to 2016 and adviser of MBCL since 2016, Chairman of Metrobank Bahamas since 2010 and Vice-Chairperson of Philippine AXA Life Insurance Corporation (AXA Philippines) since 2010.

Mary Mylene Caparas

Ms. Mary Mylene A. Caparas is an Executive Vice President, Head of Institutional Banking Sector at Metropolitan Bank & Trust Co. since May 1, 2014. From 2013 to 2014, she was the Managing Director, Regional Head of Client Delivery, Treasury and Trade Solutions of Citibank N.A., Hong Kong Branch. From 2011 to 2013, she was the Managing Director, Country Head of Citi Transaction Services of Citibank N.A., Manila Branch.

Paul Robert Murga

Mr. Paul Robert Y. Murga has been Executive Vice President, Head of Operations Group at Metropolitan Bank & Trust Co. since March 2014. He was Assistant to the Operations Group Head from 2013 to 2014. He is a member of the Board of Directors of the Philippine Clearing House Corporation since 2014.

Joshua Naing

Mr. Joshua Echano Naing is a Senior Executive Vice President, Head of Financial and Control Sector at Metropolitan Bank & Trust Co. since November 2013. He was Controller from October 2002 to November 2013. He has been a director of FMIC since April 2015; Metro Remittance Center, Inc. (USA) since June 2008; Metro Remittance (Hong Kong) Limited since January 2009 and MB Remittance Center (Hawaii), Ltd. since April 2010. He was the Adviser of Global Business Power Corporation from October 2013 to June 2016.

Corazon Ma. Therese Nepomuceno

Richard Benedict So

Mr. Richard Benedict Sha So has been Executive Vice President, Head - International Offices and Subsidiaries Group, Head of the Transaction Banking Segment, Head of Countryside Branch Banking at Metropolitan Bank & Trust Co. since March 16, 2016. He chairs the Board of Directors of several remittance companies wholly-owned by Metrobank. He has been a Vice-Chairman of Metro Remittance Singapore Pte. Ltd. since 2010. He has been a director of Metrobank Bahamas since 2009, MCC since 2010 and Corporate Secretary of MBCL since 2014.

Aniceto Sobrepena

Mr. Aniceto Mangahas Sobrepena is a Executive Vice President, President of Metrobank Foundation, Inc. of Metropolitan Bank & Trust Company since May 22, 2006. He has served Vice-Chairman of Manila Tytana Colleges and Federal Land, Inc. since 2011. He is the Executive Director of GT Metro Foundation, Inc. since January 2010. He is a member of the Board of Trustees of PinoyMe Foundation since 2007 and Philippine Business for Education since 2008. He is also a member of Galing Pook Foundation since 2000, International Center for Innovation Transformation and Excellence in Governance since 2000 and Philippine Institute of Environmental Planners since 1995.

Vivian Tiu

Ms. Vivian Lee Tiu is a Executive Vice President, Head of Human Resources Management Group of Metropolitan Bank & Trust Company since 2001. She has been serving as Corporate Secretary of MTC since 2004.

Josefina Tuplano

Ms. Josefina Tiangco Tuplano is a Executive Vice President, Head of Trust Banking Group of the Company. She headed the Treasury Sales Division and Investment Management Distribution Division of Metrobank from 2000 to 2011.

Amelin Yao

Ms. Amelin S. Yao is a Executive Vice President, Head of Commercial Banking Center of the Company. Previous to that, she held various positions in Branch Banking.

Marilou Bartolome

Ms. Marilou Cupido Bartolome is Senior Vice President, Controller of the Company. She has been the Controller since November 28, 2013 after serving as the Deputy from October 2009 to November 2013. She has been the Controller of MBFI and GT Foundation since 2012.

Christine Carandang

Ms. Christine Y. Carandang is Senior Vice President of the Company. She was Head of Acquired Assets Management and Disposition Group from May 2007 to December 2015. She assumed the concurrent position of General Services Group Head in June 2014. She has been the President of Circa 2000 Homes, Inc. since 2009 and TLI since July 1, 2016.

Godofredo Cruz

Mr. Godofredo Vergara Cruz is Senior Vice President and Head - Business Banking Center of the Company. He was the concurrent Head of Commercial Banking Center, Makati, Ortigas and Greenhills from 2014 to 2015. He was the Center Head of Combank South Luzon from 2006 to 2014. He was the Corporate Secretary of Charter Ping- An Insurance Corp. from 2007 to 2016.

Pocholo dela Pena

Mr. Pocholo Valenton dela Pena is Senior Vice President and Head - Special Accounts Management Group of the Company. He was Head of Special Accounts Management Division II from 2005 to 2014. He is the Corporate Secretary of PSBank since 2011.

Hierbert Dimagiba

Susan Niere

Ms. Susan Lincuna Niere is Senior Vice President and Head of Consumer Lending Group of the Company. She has been the Head of Consumer Lending Group since October 2005 after serving as its Deputy from January to September 2005.

Antonio Ocampo

Mr. Antonio Rono Ocampo is Senior Vice President and Head of Corporate Banking Group of the Company. He is also the Director of SMBC Metro, TLI, Jaka Tagaytay Holdings, Corp. and Northpine Land, Inc. Before joining Metrobank, he was the Vice-President and Head of Global Network Banking of Deutsche Bank, AG.

Rowena Oliveros

Ms. Rowena De La Rosa Oliveros is Senior Vice President and Head of Consumer Lending Group of the Company. She has been the Head of Consumer Lending Group since October 2005 after serving as its Deputy from January to September 2005.

Mark Anthony Perez

Mr. Mark Anthony B. Perez is Senior Vice President and Head of the Retail Banking Group of the Company. He served as a member of the Board of Directors of Bancnet, Inc. from 2013 to 2015 as the Bank’s representative.

Bernardino Ramos

Mr. Bernardino V. Ramos is Senior Vice President and Head of Information Technology Group of the Company. He also served as the Head of Metrobank’s Program Management Division from July 1, 2013 to July 31, 2015. Before he joined Metrobank, he was the Director of Operations Global Directory Network for Technology, Philippines of Accenture, Inc. from September 2010 to June 2013. He was with Accenture, Inc. for 25 years.

Angelica Reyes

Ms. Angelica Santillan Reyes is Senior Vice President and Head of the Markets Sales Group of the Company. She was Head of Treasury Group-Sales and Structuring Division from 2010 to 2013. She was the concurrent Head of Treasury Group-Investment Distribution Division from 2012 to 2013. She serves as Corporate Secretary of AXA Philippines since 2015.

Lita Tan

Ms. Lita S. Tan is Senior Vice President and Head for Metro Manila branches of the Company. Prior to that, she was the Region Head of Central Metro Manila Region from 2015 to 2016 and Area Head from 2006 to 2015. She is also a director of ORIX Metro Leasing and Finance Corporation since June 2016.

Leo Fragante

Mr. Leo R. Fragante is First Vice President and Head of Internal Audit Group of the Company. Previous to that, he headed Special Audit Division and Branch Audit Division.

Vicente Cuna

Mr. Vicente Roxas Cuna, Jr. is Director at Metropolitan Bank & Trust Co. since 2014. He has been on secondment from Metrobank as President of PSBank since 2013. He was a director of FMIC from 2011 to 2015. He was the former Head of the Bank’s Institutional Banking Sector (2012-2013) and Corporate Banking Group (2006-2012). He is the Chairman of ORIX Auto Leasing Philippines Corporation since March 30, 2016. He graduated from the De La Salle University with a degree in AB Economics and pursued further studies at the Ateneo Graduate School of Business.

Edmund Go

Mr. Edmund A. Go is a Director of Metropolitan Bank & Trust Company since May 2007. He has been a director of Metropolitan Bank China (Ltd.) since 2010. He is a member of the Board of Advisors of PSBank since 2009. He has been a Director for Investments of Ateneo de Manila University since 2010 and Investment Consultant for St. Peter’s Life Group since 2011. He was a director of FMIIC Hong Kong from 2001 to 2008. He served as Metrobank Treasurer (2000-2007) and consultant of the Philippine Dealing and Exchange Corp. on Securities Training and Development (2008-2010). Prior to 2000, he held various management positions at Citibank Manila, Hong Kong, Taiwan and New York in the areas of Treasury, Derivatives, Investment Banking and Private Banking. He is a Certified Public Accountant and holds a BS Commerce Degree in Accounting, Cum Laude, from the San Beda College and an MBA degree, with distinction, from the Asian Institute of Management.

Alfred Ty

Mr. Alfred V. Ty is Director at Metropolitan Bank & Trust Co. He is the Vice-Chairman of GTCAP, since 2012, and TMPC. He serves as the Chairman of Lexus Manila, Inc. since 2008; Federal Land, Inc. (FLI) since 2015; Horizon Land Property Devt. Corp. since 2011; Property Company of Friends, Inc. since 2015 and Vice- Chairman of Omni-Orient Management Corp. since 2013. He is a Director of Metro Pacific Investment Corp. since 2015. He is the Chairman of Bonifacio Landmark Realty & Devt. Corp. since 2008; Cathay International Resources, Inc. since 2013; and Federal Brent Retail, Inc. since 2004. He is the Honorary Consul to the Oriental Republic of Uruguay to the Philippines since 2009; President and Director of Grand Estate Property Corp. since 2001; Chairman and President of Up Swing Corporation since 2012 and Vice-Chairman of Federal Homes, Inc. since 2012. He is the President and Director of Tytana Corporation since 2015 and Ferum Cee, Inc. since 2011. He is the Chairman and President of 82 Alpha Holdings Corp. since 2009. President and Director of Great Mark Resources and Grand Titan Capital Holdings, Inc. and Chairman of FLI and Orix Corp. since 2007. President and Director of Global Treasure Holdings, Inc. since 2006. He is the Executive Vice-President and Director of Philippine Securities Corp. since 2005. He graduated with a Bachelor of Science degree in Business Administration from the University of Southern California in 1989.

George Ty

Dr. George Siao Kian Ty is Director of the Company. He is founder of Metrobank, has been the Chairman of the Metrobank Group since 2006. Previous to that, or from 1975 to 2006, he was Metrobank’s Chairman. Dr. Ty served as GT Capital Holdings, Inc.’s (GTCAP) Chairman from its inception in 2007 until 2012. After that, he became GTCAP’s Group Chairman, a position that he continues to hold. He is also concurrently the Chairman of the Board of Trustees of the Metrobank Foundation, Inc. (MBFI) and the Board of Directors of Toyota Motor Philippines Corporation (TMPC). Dr. Ty graduated from the University of Santo Tomas.

Francisco Del Rosario

Mr. Francisco F. Del Rosario, Jr. has been Independent Director at Metropolitan Bank & Trust Co. He has been a director of Omnipay, Inc. since 2014, DMCI Homes, Inc. and Mapfre Insular Insurance Corp. since 2011. He has been a Trustee of ABS-CBN Foundation since 2007, Senior Executive Director of PWC Isla Lipana and Director for Institute for Solidarity in Asia and Center for Family Advancement since 2016. He was the President and CEO of the Development Bank of the Philippines from 2010 to 2012. He obtained his BSC Accounting and BA Economics degrees from De La Salle University, and his MBM degree from the Asian Institute of Management.

Rex Drillon

Mr. Rex C. Drillon, II, is an Independent Director of Metropolitan Bank & Trust Company. He also served as independent director of FMIC (2011-2014). He has been a member of the Board of Trustees of the Institute of Corporate Directors since 2013, member of the Board of Trustees of the Institute of Solidarity in Asia since 2010, and Chairman of Keyland Corporation and YLD Holdings, Inc. since 2012. He was the President of the Institute of Corporate Directors (2010-2012), Chief Operating Officer of Ortigas & Company, Limited Partnership (2001-2010) and CEO of Ayala Land’s publicly listed subsidiaries CHI and CPVDC (1998-2001). He has a Business Administration degree from the University of the East. He pursued further studies at the University of Asia and The Pacific.

Robin King

Mr. Robin A. King is Independent Director of Metropolitan Bank & Trust Company since April 15, 2011. He was an independent director of FMIC (2010-2011), Toyota Financial Services Philippines Corporation (2008-2010), President and Director of Global Business Bank (1997-2002) and President and Vice-Chairman of International Bank of California (1994-1997). He is a Certified Public Accountant. He obtained his BSBA degree from the University of San Carlos in 1967 and his MBA degree major in Banking and Finance from the University of the Philippines in 1970.

Jesli Lapus

Mr. Jesli A. Lapus is an Independent Director of Metropolitan Bank & Trust Company. He has been the Chairman and Independent Director of STI Education Services Group, Inc. since 2013 and Chairman of LBP Service Corporation since 2012. He has been an Independent Director of STI Education Systems Holdings Inc. since 2013 and Philippine Life Financial Assurance Corp. since June 2012. He has been a member of the Board of Governors of Information and Communication Technology Academy, Inc. since November 2010. He is the Advisor to the Board since 2013 and Director from 2010 to 2013 of Radiowealth Finance Company. He was the Chairman of Manila Tytana Colleges from 2010 to 2013. He was a member of the Board of Trustees of the Asian Institute of Management (2010- 2013), Secretary of the Department of Trade and Industry (2010), Secretary of the Department of Education (2006-2010), Congressman, Third District of Tarlac, House of Representatives (1998-2006) and President/CEO and Vice- Chairman of Land Bank of the Philippines (1992-1998). He is a Certified Public Accountant and holds an Accountancy degree from the Philippine School of Business Administration and a Master’s degree in Business Management from the Asian Institute of Management. He has a Doctorate in Public Administration (Honoris Causa) from the Polytechnic University of the Philippines. He also studied Investment Appraisal and Management at Harvard University; Management of Transfer of Technology at INSEAD (France), Project Management at BITS (Sweden); and Personal Financing Planning at UCLA.

Renato Valencia

Mr. Renato C. Valencia is Independent Director of Metropolitan Bank & Trust Company since November 1998. He is the Chairman and Independent Director of iPeople Inc., Independent Director of EEI Corporation, Anglo Philippine Holdings, Inc. and Vulcan Industrial and Mining, Inc. He was the President and COO from 1987 to 1990 of the Social Security System, Administrator and CEO from 1990 to 1997, subsequently President and CEO from 1997 to 1998. He was the Chairman and CEO of Union Bank of the Philippines from 1990 to 1991 and President and CEO of Roxas Holdings, Inc. from 2011 to 2015. He is a graduate of Philippine Military Academy with a degree in B.S. Gen. Engineering, and also holds an MBA from the Asian Institute Management.