SECURITIES AND EXCHANGE COMMISSION
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1 C SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jan 29, SEC Identification Number BIR Tax Identification No Exact name of issuer as specified in its charter RIZAL COMMERCIAL BANKING CORPORATION 5. Province, country or other jurisdiction of incorporation Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6819 Ayala cor. Gil J. Puyat Ave., Makati City Postal Code Issuer's telephone number, including area code Former name or former address, if changed since last report Not Applicable 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common Stock 1,399,918, Indicate the item numbers reported herein - The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
2 Rizal Commercial Banking Corporation RCB PSE Disclosure Form Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules Subject of the Disclosure Items approved by the Board of Directors during its January 29, 2018 meeting. Background/Description of the Disclosure The Board of Directors during its January 29, 2018 meeting approved the following: 1. Appointment of Mr. Jamal Ahmad as Chief Risk Officer and Group Head of the Corporate Risk Management Services Group Mr. Ahmad has over 29 years of work experience, 11 years of which are with banks and with particular focus in the areas of risk management and risk governance. He served as Head of Operational Risk for Standard Chartered Bank (Phils.) and Bank Permata Indonesia. He became Country Chief Risk Officer for Standard Chartered Bank (Phils.) in 2012 and Country Chief Risk officer for Standard Chartered Bank (Vietnam) in Mr. Ahmad finished his Masters of Finance at Stern School of Business, New York University and Hong Kong University of Science and Technology in He also holds a Master of Business Administration degree from the Ateneo de Manila University. His obtained his undergraduate degree on Political Science and Journalism from the University of Punjab, Pakistan. Resignation/Removal or Replacement Name of Person Position/Designation Effective Date of Resignation/Cessation of term Reason(s) for Resignation/Cessation Election or Appointment Name of Person Jamal Ahmad Position/Designation Chief Risk Officer and Group Head of the Corporate Risk Management Services Group Date of Appointment/Election Effective Date of Appointment Election Shareholdings in the Listed Company Direct Indirect Jan/29/2018 TBA Nature of Indirect Ownership Promotion or Change in Designation Name of Person Position/Designation Date of Approval Effective Date of Change Shareholdings in the Listed Company From To Direct Indirect Nature of Indirect Ownership
3 Other Relevant Information Please see attached Filed on behalf by: Name Designation Joyce Lacson Assistant Corporate Secretary
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Ms. Vina Vanessa S. Salonga Head Issuer Compliance and Disclosure Department. Appointment of Chief Risk Officer Jamal Ahmad
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