Rizal Commercial Banking Corporation at the Annual meeting and Board of Directors organizational meeting held on July 3, 2023, elected Corporate Governance Committee: Juan B. Santos as Chairperson; Gabriel S. Claudio as Member; Shih-Chiao (Joe) Lin as Member; Atty. Lilia B. de Lima as Member; Erika Fille T. Legara, Ph.D. as Member. The company elected AML Committee: Gabriel S. Claudio as Chairperson; Gil A. Buenaventura as Member; Vaughn F. Montes, Ph.D. as Member.

The company elected Related Party Transactions Committee: Gabriel S. Claudio as Chairperson; Shih-Chiao (Joe) Lin as Member; Erika Fille T. Legara, Ph.D. as Member. The company elected Technology Committee: Helen Y. Dee as Chairperson; Cesar E.A. Virata as Member; Eugene S. Acevedo as Member. Executive Committee: Helen Y. Dee - Chairperson; Eugene S. Acevedo - Vice Chairperson; Cesar E.A. Virata - Member; Armando M. Medina - Member; Gil A. Buenaventura - Member.

Audit and Compliance Committee: Laurito E. Serrano - Chairperson; Vaughn F. Montes, Ph.D. - Member; Erika Fille T. Legara, Ph.D. - Member. Risk Oversight Committee: Vaughn F. Montes, Ph.D. - Chairperson; Laurito E. Serrano - Vice Chairperson; Gayatri P. Bery - Member. Trust Committee: Juan B. Santos - Chairperson; Cesar E.A. Virata - Member; Eugene S. Acevedo (President) - Member; Atty.

Lilia B. de Lima - Member; Trust Officer - Member.