THE EXECUTIVE
BOARD OF DIRECTORS

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MARY ANN E. M. TUPASI - SADDUL


Atty. Mary Ann Elizabeth Mercado Tupasi – Saddul is the Chairman of the Board of Directors. She is also a Director of the Agricultural Guarantee Fund Pool (AGFP) from 2017 to 2019 and the President/CEO of the bank for twenty years now. She has been a director of the bank since the year 2000 and the Chairman of the Management Committee of the bank. Back in 1997, she assumed as the Vice-President of the bank up until 2000. She also served as a Director of the Rural Bankers Association of the Philippines (RBAP). She holds a degree in Bachelor of Science in Hotel and Restaurant Management from the University of the Philippines and finished her Juris Doctor at Ateneo de Manila University in 1995. For eighteen years, she also served as a Director of Cordillera Savings Bank Incorporated. She owns 291,640 shares of common stocks or 21.26% stockholdings of the bank.

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ROQUE FELIPE MERCADO GRANADA


Mr. Roque Felipe Mercado Granada is the Vice-Chairman of the Board and at the same time, the Vice President of the bank. He is also the Vice-Chairman of the Risk Management Committee and has been a director of the bank since 2012. He is currently the General Manager of DM Consunji Training Center, Inc. since January 2019. He also worked as President/CEO of Pre-Size Consultancy from 2017-2019, Senior Vice President in Sales/Marketing for Automated Technologies Incorporated from 2012-2017, PSI Technologies Inc. from 2008- 2012 and Edge Worth Corporation in 2007. He finished his Mini Masters in Business Administration at Digital Marketing Compass in 2014 and his Bachelor of Science in Industrial Engineering at the University of the Philippines back in 1981. He owns 27,187 shares of common stocks or 1.98% stockholdings of the bank.

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LOUIE GUILLERMO TIONGSON


Mr. Louie Guillermo Tiongson is the Treasurer of the corporation. He is also a member of the Risk Management and Credit Committee and a member of the Risk Management Committee. He holds a degree in Computer Systems Design and Programming from AMA Computer School at Bayombong, Nueva Vizcaya. He is also the owner of various enterprises such as the LGT Trading, Farmacia Ibung, and Ibung Computer Center. He’s been a Director of the Bank since 2014. He owns 3,459 shares of common stocks or .25% stockholdings of the bank.

THE NON EXECUTIVE
BOARD OF DIRECTORS

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TERESITA GARINGAN VENTURINA


Ms. Teresita Garingan Venturina is a Director of the bank since 2012 and a member of the Credit Committee and Audit & Compliance Committee. Back in 1984, she held the position of Loans Clerk at Rural Bank of Solano. She also worked at Cordillera Savings Bank, Inc. as a Branch Manager for seven years (1995-2002), Cashier from 1990 to 1995 and Teller for eleven years from 1989 to 1978. She holds a degree in Bachelor of Science in Commerce – Major in Banking and Finance from the University of Santo Tomas. She owns 5,445 shares of common stocks or .40% stockholdings of the banks.

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CEASAR MERCADO SERENILLA


Mr. Cesar M. Serenilla is a come-backing Director of the bank and can be considered as one of the pioneers of RBSolano. He has been with the bank as Cashier on its opening in 1970 and held various positions such as Assistant Manager and EVP-Manager until 1988, and member of the board of Directors from 2002 to 2017. During the times when he worked for the Provincial Government at various positions such Licensing Officer, Budget Officer IV and Management & Audit Analyst from 1993 to 2008, he still served as Technical Consultant for Security with the bank from 2000 to 2007. He holds a degree of Bachelor of Science in Commerce Major in Accounting in Saint Mary’s University in 1968 and he finished 36 units of Masters in Management at the Trinity College. He owns 12 shares of common stocks.

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HECTOR VICENTE MERCADO TUPASI


Mr. Hector Vicente M. Tupasi is an entrepreneur engaged in business. He is the owner/manager of HMT Commercial Stalls and a Managing Director of JZJ Food Corporation, franchisee of Mang Inasal Solano and Bambang branch since 2012. He is a member of Credit Committee and alternate member of the Corporate Governance Committee. He is a graduate of Saint Mary’s College with a degree of Bachelor of Science in Commerce Major in Business Management. He owns 133,456 shares of common stocks or 9.73% stockholdings of the bank

THE INDEPENDENT
BOARD OF DIRECTORS

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EDGARDO SANTOS DE GUZMAN


Engr. Edgardo Santos De Guzman is the Lead Independent Director of the bank. He is also the Chairman of the Audit and Compliance Committee of the bank. He holds a degree of Bachelor of Science in Civil Engineering from Nueva Ecija University of Science and Technology (formerly Central Luzon Polytechnic College) and has more than 6 years of experience in directorship. He is a licensed engineer and the Chairman/CEO of E.S. De Guzman Construction. He is the Manager of Buildhaus Centre and co-owner of Balai Gloria Hotel & Restaurant. He has been an independent director of the bank since April 2012. Also, he has been the Chief Compliance Officer of the bank from March 2013 to April 2016. In 1987, he worked as a Resident Engineer at Urban Integrated Consultant up until 1992. During the early 1980’s he was associated with Certeza Development Corporation as an Assistant Project Manager and Quality Cost Manager. He owns 311 shares of common stocks or 0.02% stockholdings.

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PATRICIA ANNE TIONGSON SEVILLA


Ms. Patricia Anne Tiongson Sevilla is an Independent Director of the bank. She is the Chairman of Risk Management Committee and the Vice Chairman of Audit and Compliance Committee. She has been a director of the bank since April 2017 and holds a degree of Bachelor of Science in Nutrition and Dietetics from the University of Santo Tomas. She is the Manager and owner of Taycan Marketing and the Operations Manager of Shoppers General Merchandise. At the same time, she supervises the Bascaran Family Resort. In 2013, she served as a Merchandising Supervisor at Supervalue Incorporated up until 2014. Also, she was associated with St. Luke’s Medical Center Global City as a Therapeutic Dietitian for more than a year. She owns 264 shares of common stocks or 0.02% stockholdings

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MARK STEPHEN TIONGSON MEJIA


Mr. Mark Stephen T. Mejia is an Independent Director of the bank. He is the Chairman of the Corporate Governance Committee and member of the Risk Management Committee. He is a graduate of the University of Santo Tomas with a degree of BS Pharmacy in 2009. He is a young entrepreneur engaged in various businesses. He has been a manager of their family owned Tiongson Drugstore from 2010 until 2012. Currently, he is managing their businesses namely Tiongson Farm Supply since 2012 and Better Health Pharmacy since 2019. He owns 210 shares of common stock or .01% stockholdings.

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Address 

RBS Corporate Head Office Bldg.
Maharlika Highway
Poblacion South
Solano, Nueva Vizcaya 3709  

Contacts

Email: support@rbsolano.com
Phone: +63 (78) 326 7947
+63 (78) 326 5509
+63 (917) 843 0035      

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Affiliates


Rural Bank of Solano (N.V.), Inc. is supervised by the Bangko Sentral ng Pilipinas.
Tel: +632 708 7087
Email: consumeraffairs@bsp.gov.ph

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