Rural Bank of Silay City,

Inc. Organizational
Meeting
21 April 2023
 Election and Organization of Board and Board Committees
• i. Corporate Governance Committee
• ii. Audit Committee
• iii. Risk Oversight Committee
• iv. Credit Committee

Election and appointment of the President

Confirmation of appointment of the bank officers

Agenda

Approval of the updated Organizational Chart

Other Matters
 Corporate Governance Corporate Governance
Committee 2022 Committee 2023

 Angelica Lavares –
Composition Chairperson
of Committees  Tomasa Lipana
 Jose Ledesma
 Audit Committee 2022 Audit Committee 2023

 Tomasa Lipana - Chairperson

 Jose Ledesma
Composition  Angelica Lavares
of Committees
 Risk Oversight Committee Risk Oversight Committee
2022 2023

 Angelica Lavares -
Chairperson
Composition  Jove Tapiador
of Committees  Tomasa H. Lipana
 Credit Committee 2022 Credit Committee 2023

 Nicolas Ledesma Jr -
Chairperson
Composition  Jove Tapiador
of Committees  Ma. Teresa G. Garces
 2022 2023
 Chairman of the Board
 Jose Ledesma
 President
Executive  Jove I. Tapiador

Officers  Treasurer
 Ma. Teresa Garces
 Corporate Secretary
 Michelle Marie S. Ledesma
ORG CHART
2023
Insert snap of org chart to the right
OTHER
MATTERS
PRESENTATION OF :