Board and Committees

BOARD OF DIRECTORS


Chairman: Philip Lynch
Pres. & CEO: Alan Roy V. TorioDirector: Robert B. Jordan Jr.Director: Michael A. BautistaDirector: Atty. Ray Anthony FajaritoDirector: Chito Francisco DizonDirector: Sarah WangIND Director: Jose Maria J. MarigomenIND Director: Vicente P. OrtuosteCorporate Secretary: Pacis & Reyes Law Firm by Atty. Jose Fidel Acuña

EXECUTIVE COMMITTEE


Chairman: Alan Roy V. Torio - President & CEO
Members: Michael A. Bautista - Chief Administrative OfficerRaquel A. Sese - Chief Operating OfficerManny M. Vidal - Chief Finance OfficerRobert B. Jordan Jr. - Director

AUDIT COMMITTEE


Chairman: Vicente P. Ortuoste – Ind. Director
Members: Atty. Ray Anthony Fajarito - DirectorJose Maria J. Marigomen - Ind. Director

Director Profiles

PHILIP LYNCH

Chairman of the Board
British national, was elected Chairman of the Board on August 30, 2018.
Mr. Lynch is the Founding Partner of Stem Capital Partners, a Hong Kong based private investment firm established in 2013. He is also a Director of Esquire Financing Inc., Philippines (since 2014) and Compare Asia Group Limited Hong Kong (since 2015).
Prior to this, he held various positions in Lehman Brothers where he started his career in 1987 as an Analyst, moved to senior operating positions at Lehman Brothers - Co-head of Asia Pacific Investment Banking (1999-2002), Head of European Financing (2003-2006) and Co-head of European Equities (2007-2008). After the sale of Lehman Brothers’ European, Middle East and Asian businesses to Nomura, Mr. Lynch became the CEO of Middle East and Africa (2008-2010), becoming the CEO Asia Pacific and Middle East (2010-2012) at Nomura.Mr. Lynch earned his Bachelor’s Degree in History from Yale University (USA) in 1987.

ALAN ROY V. TORIO

Director, President & CEO
Filipino, was elected to the Board on June 26, 2017.Mr. Torio spent 12 years in Philippine banks and 11 years in the Middle East in various senior positions including Senior Vice President of the Wholesale Credit Risk Division of Gulf International Bank. He has over 20 years of experience in Credit and Corporate/Commercial Banking covering roles in loan marketing, evaluation, approval, and supervision of loan portfolio. He gained his Bachelor’s degree in Ateneo de Manila University and MBA from University of the Philippines.
As the Chief Executive Officer (CEO) and President, he is a Director of the Bank and directly reports to the Board. He has direct charge and supervision of the business and properties of the Bank and initiates and develops corporate objectives and policies. He formulates long range projects, plans and programs for the approval of the Board of Directors. He is responsible for the proper and efficient execution of all orders and resolutions of the Board of Directors and the rules and regulations of the Bangko Sentral ng Pilipinas.

ROBERT B. JORDAN JR.

Director
Filipino, was elected to the Board on February 9, 2013.
Apart from sitting as Director, Mr. Jordan is the Chief Executive Officer of a number of companies under the Asialink Group of Companies namely Asialink Finance Corporation, Global Dominion Finance Corp, South Asialink Credit Corp, Westpoint Collection and Business Services, Inc., Annapolis Credit Management Services, First Maharlika Collection Services, Forbes Financial Consultancy Corp. and Sparta Credit and Collection.
He started his career as an Account Officer at RCBC (1991-1992), and worked with UCPB from 1994-2001 reaching the rank of Assistant Vice President.
He is a BA Economics graduate of the University of the Philippines and holds a Master of Business Administration degree from the Ateneo de Manila University.

MICHAEL A. BAUTISTA

Director and Chief Administrative Officer
Filipino, was elected to the Board on February 22, 2003
Mr. Bautista is part of the third generation in the family of the late TRB founder Atty. Protasio Amonoy Sr. He started his career as Associate in the accounting firm SGV and Co., before taking on the role of Accountant for Taiwan’s U- Land Airlines. In early 2001, he joined TRB as a management trainee and immersed himself with the business of TRB starting, rising through the ranks to Senior Management. A Certified Public Accountant, he is a Cum Laude graduate of BS Accountancy from the University of Santo Tomas.
As Chief Administrative Officer (CAO) he is responsible for managing the performance and targets of the departments under his supervision and assists the CEO and President in the growth of the Bank. He also provides leadership, management and vision necessary to ensure that the Bank has the proper operational controls and reporting procedures in place to effectively ensure financial strength and operating efficiency.

ATTY. RAY ANTHONY FAJARITO

Non-Executive Director
Filipino, was elected to the Board on August 30, 2018.
He is also an Independent Director of Asialink Finance Corporation (since 2012), South Asialink Finance Corp. (since 2017) and Global Dominion Finance (since 2015). Atty. Fajarito is also a faculty member of San Beda College Alabang Law School (since 2013) and Centro Escolar University (since 2015).
Before joining the Bank, he is the President of Walcom Bio-chemicals Philippines., Inc. (2010-2012), Assistant to the President of Winglee Shipping Philippines, Inc., (1996- 2002), an Associate at Tinga Fuentes Tagle and Associates (1987-1996), an Associate at Nogales Law Offices (1986- 1987), Audit Examiner at Sulu Management Corporation (1983-1983) and has practiced his profession for more than 20 years.
He graduated from the University of East (1981) with Bachelor of Science in Business Administration Major in Accounting and finished his Bachelor of Laws at Ateneo de Manila University (1986). During the bar exam, he ranked among the the top 20 passers.

CHITO FRANCISCO R. DIZON

Non-Executive Director
Filipino, was elected to the Board on September 30, 2015.
He is also a Director of First Maharlika Collection (since 2005), Sparta Collection Corp. (since 2008), Westpoint Collection Corp. (since 2008), Annapolis Collection Corp. (since 2008) and Consult Asia Manpower (since 2008). He is concurrent President of ALFC Insurance Corp. and Forbes Financial Consultancy Corp. since 2004), and Vice-President of the Credit Operations of Asialink Finance Corp. (since 2002).
Mr. Dizon is the owner of MCD2 Trading Corporation that was established in 2012. Before joining the Bank, Mr. Dizon worked as a Branch Operating Officer at Metrobank (1989-2009).
He graduated from De La Salle University in 1988 with a bachelor’s degree in Economics.

SARAH WANG

Non-Executive Director
US national, was elected to the Board on August 30, 2018.
Ms. Wang has over 10 years of professional experience as an investment professional in the US and Asia. Currently, she is a Partner and a Director at Stem Capital Partners, a Hong Kong based private investment firm since January 2014.
Prior to joining Stem Capital Partners and the Bank, she worked as an Associate at Health Evolution Partners - USA (2011-2013), a middle-market private equity firm. Ms. Wang started her career as an Analyst in the investment banking division at Goldman Sachs & Co. - USA (2009-2011).
She graduated with a Bachelor’s degree from the University of California Berkeley, Haas School of Business.

JOSE MARIA J. MARIGOMEN

Independent Director
Filipino, was elected to the Board on April 16, 2017.
He is also a Director of Narmo Capital LLC – Bahrain (since 2005) and Maalem Financing Co. – Saudi Arabia.
Prior to joining the Bank, he worked as a Senior Advisor/ Head of Global Relationship in Abu Dhabi Islamic Bank (2015-2016), Senior Advisor in Oliver Wyman (2014-2015), Managing Director at Gulf International Bank (2012-2014), Chief Risk Officer at Alinma Bank (2008-2011), Chief Risk Officer at Bank Lippo (2006-2008), Chief Risk Officer at Bank International Indonesia (2005-2006), General Manager and various senior positions at Samba Financial Group and Citibank (1984-2005).
He earned his Master’s Degree in Business Management at Asian Institute of Management (1979) and Bachelor’s Degree in Electrical Engineering from Mapua Institute of Technology (1974).

VICENTE P. ORTUOSTE

Independent Director
Filipino, was elected to the Board on September 30, 2015.
Backed by more than three decades of banking experience in two of the country’s renowned banking institutions, Mr. Ortuoste now sits as an Independent Director for TRB.
Mr. Ortuoste retired from East West Bank with a position of First Vice President/Deputy Group Head. He is bringing his expertise into TRB as Chairman of the Bank’s Audit Committee focused on ensuring that procedures are properly observed in the course of the Bank’s operations.
He finished his Bachelor’s degree in Business Administration (1975) and received his Master’s degree in Business Administration from De La Salle University (1985). He also completed the Management Development Program of Asian Institute of Management (1992).

PACIS & REYES LAW FIRM

by ATTY. JOSE FIDEL ACUÑACorporate Secretary
Filipino, was elected to the Board on February 28, 2018.
TRBank retained the services of Jose Fidel R. Acuña as its Corporate Secretary. He is also a Senior Associate of Pacis and Reyes Law Firm.He is a lawyer with a degree in Bachelor of Laws, major in Legal Management.
He specializes in corporate and securities law. He handles public and private offerings of securities and initial and secondary offerings of equity and debt securities, including fund raising for tech start-up companies. Atty. Acuña also advises his clients on their acquisitions (real estate and/or corporate entities) and helps them structure these transactions. He also handles selected civil disputes for his corporate clients. He has derivative experience from being involved as a Director, Corporate Officer, and as Counsel to clients who are in banking and finance, investments securities, energy, real estate development, trading, agriculture, and different technological start-up companies.