Roque Felipe Mercado Granada
He is the Chairman of the Board of Directors of the bank. He 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 Incorporated 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 40,208 shares of common stocks or 1.98% stockholdings of the bank.
Atty. Mary Ann Elizabeth M. Tupasi-Saddul
The President/CEO of the bank for twenty four (24) 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 has held several directorships with the Rural Bankers' Association of the Philippines (RBAP) and served as President from July 1, 2022 to December 31, 2023. She was also a Director of the Agricultural Guarantee Fund Pool (AGFP) from 2017 to 2019. She holds a degree a 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 431,638 of common stocks or 21.28% stockholdings of the bank.
Sylvia Doreta Jacqueline Tupasi-Gomez
The Vice-Chairman of the Board of Directors. She has been a director of the bank since 2013 and a member of the Committee on Banking Operations, Audit and Compliance Committee and Corporate Governance Committee. She also holds a directorship at Corporate Int'l Travel and Tours. From 2012 to 2017, and FY 2022 2023, she served as a Director of Cordillera Savings Bank, Inc. She holds a degree in Bachelor of Science in Business Administration from University of the Philippines Diliman. She owns 146,137 shares of common stock or 7.21% stockholdings of the bank
Hector Vicente M. Tupasi
The Vice-Chairman of the Board of Directors. He as an entrepreneur engaged in business, 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 has been a Director of the Bank since May 2019 and is a member of Risk Management Committee and Credit Committee. He is a graduate of Saint Marys' College with a degree of Bachelor of Science in Commerce Major in Business Management. He owns 197,381 shares of common stocks or 9.73% stockholdings of the bank.
Teresita G. Venturina
Ms. Teresita Garingan Venturina is the Treasurer of the Board of Directors of the bank. She has been a director since 2012 and has been a member of various board committees such as the Credit and Collection 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.
Corazon G. Ramos
She was elected as Director of the Bank in June 2023. She serves as Chairman of the Credit Committee and is a member of the Corporate Governance Committee. Dir. Ramos has been with the Bank since 1997 up to 2022, holding various positions from Savings Solicitor to AVP for General Services. She holds a Bachelor of Science in Commerce degree Major in Accounting from Aldersgate College. She owns 1 share of common stock of the bank
Mark Stephen T. Mejia
He has served as an Independent Director since May 2019. He is the Chairman of the Risk Management Committee and a member of the Audit and Compliance Committee. He earned his Bachelor's degree in Pharmacy from University of Santo Tomas in 2009. As a young entrepreneur, he is involved in various business ventures. From 2011 to 2012, he managed the family-owned enterprise Tiongson Drugstore. Additionally, he owned and operated the Tiongson Farm Supply from 2014 to 2023. At present, he is the proprietor and manager of Better Health Pharmacy since 2019. He owns 306 shares of common stocks or .02% stockholdings.
Patricia Anne T. Sevilla
An Independent Director of the bank. She is the Chairman of Audit and Compliance Committee and member of the Corporate Governance Committee and Committee on Banking Operations. 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 served as a Merchandising Supervisor at Supervalue Incorporated up until 2014. Also, she was associated with St. Luke's Medical Center Global City as Therapeutic Dietitian for more than a year. She owns 389 shares of common stocks or .02% stockholdings.
Alfred Daniel T. De Guzman
He was elected as Independent Director of the bank in June 2023. He serves as Chairman of the Corporate Governance Committee and is a member of the Risk Management Committee. He graduated from the University of Santo Tomas with a degree in BSBA- Major in Marketing in 2015. He has been the Manager of their family-owned Buildhaus Centre, Inc. from 2015 to the present and has served as the CEO of Rost Coffee House since January, 2024. He owns 193 shares of common stocks or .01% stockholdings.