Roque Felipe M. Granada
Mr. Roque Felipe Mercado Granada is the Chairman of the Board of Directors and director of the bank since 2012.He is also the a member of the Corporate Governance Committee and Credit and Collection Committee. 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.
Atty. Mary Ann ELizabeth M. Tupasi-Saddul
Atty. Mary Ann Elizabeth Mercado Tupasi-Saddul is also the President/CEO of the bank for twenty four 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 and the current President of the Rural Bankers Association of the Philippines (RBAP).She was also a Director of the Agricultural Guarantee Fund Pool (AGFP) from 2017 to 2019. 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.
Sylvia Doreta Jacqueline Tupasi-Gomez
Ms. Sylvia Doreta Jacqueline Tupasi-Gomez has been a Director of the bank since 2013 and a member of the Committee on Banking Operations and Audit and Compliance Committee. At the same time, she is also a Director of Corporate Int'l Travel and Tours. From 2012 to 2017, and FY2022-2023, 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.
Hector Vicente M. Tupasi
Mr. Hector Vicente M. Tupasi is 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 Credit Committee. He is a graduate of Saint Mary's College with a degree of Bachelor of Science in Commerce Major in Business Management.
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
Corazon G. Ramos is the Chairman of the Credit Committee and a member of the Corporate Governance Committee. She worked at Rural Bank of Solano (N.V.), Inc. for 25 years and held the position of AVP General Services. She also worked as a solicitor at Vizcaya Savings Bank, currently known as Vizcaya Rural Bank. She holds the degree of Bachelor of Science in Commerce at Aldersgate College.
Mark Stephen T. Mejia
Mr. Mark Stephen T. Mejia is an Independent Director of the bank since May 2019. He is a Chairman of the Risk Management Committee. He is a graduate of the University of Santo Tomas with a degree in 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.
Patricia Anne T. Sevilla
Ms. Patricia Anne Tiongson Sevilla is an Independent Director of the bank. She is 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.
Alfred Daniel T. De Guzman
Alfred Daniel T. De Guzman is an Independent Director of the Bank. He is the Chairman of the Corporate Governance Committee, a member of the risk committee. He holds a degree of Bachelor of Science in Business Administration Major in Marketing from University of Santo Tomas. He has been the assistant manager of Buildhaus Centre since 2015 and now the manager of Buildhaus Centre Inc. He finished his Director Readiness Program last 2017 in Rural Bank of Solano.