2004 - Asianbanks.net

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Grace A. Sumalpong, 48, is Senior Vice President for Special Project & Asset Advisory Division of SpecialProject , Asset Management & Legal Group of Equitable PCI Bank.Robert “Sui Gui” W. Sy, 45, is Senior Vice President and is currently the Lead Division Head of Personalbanking of Equitable PCI Bank. He also heads the Personal Banking – Metro Manila Northern Division, RetailBanking Group. He provides guidance and direction to Personal Bankers as to marketing and administration. Heis also a Director of EBC Insurance Brokerage, Inc. He has been serving the Bank for more than 8 years now.Rebecca S. Torres, 51, is Senior Vice President and Chief of Staff to the President of Equitable PCI Bank. Sheis also a Director of EBC Insurance Brokerage, Inc. since April 2002, Maxicare PCIB Cigna Healthcare sinceNovember 2002, PCI Automation Center, Inc. since August 1998 and PCIBank Development Academy, Inc. sinceOctober 2001. She is also the Treasurer and Trustee of the Sign of the Anvil, Inc. since August 1998.Edward G. Wenceslao, 48, is Senior Vice President and Division Head for Corporate Banking Group – Division 3of Equitable PCI Bank. He was elected to the Boards of Equitable Exchange, Inc. on October 24, 2001 and EBCInsurance Brokerage, Inc. on April 17, 2002. He is also a member of the Bank’s Senior Credit Committee. Hehas been with the Bank for the past 25 years and has been involved in Corporate Banking for a majority of thattime.Ma. Teresita Susana L. Yap, 53, Senior Vice President - joined the Bank in August 2003. She is presentlyassigned at Commercial Banking Division III. Previously connected with two (2) universal banks, she has 27years of experience in lending to the corporate and commercial markets.Significant Employees-There is no person, other than the executive officers, who is expected by the Registrant tomake significant contribution to the business.Family Relationships-Messrs. Antonio L. Go, John C. B. Go, Peter Go Pailian, and Frank L. Go are siblings.Involvement of Directors and Executive Officers in Certain Legal Proceedings-The Registrant is not aware of anybankruptcy proceedings filed by or against any business of which a director or executive officer is a party or ofwhich any of their property is subject.The Registrant is not aware of any conviction by final judgment in a criminal proceeding, domestic or foreign, orbeing subject to a pending criminal proceeding, domestic or foreign, of any of its director or executive officer.The Registrant is not aware of any order, judgment, or decree not subsequently reversed, superseded, orvacated, by any court of competent jurisdiction, domestic or foreign, permanently or temporarily enjoining, barring,suspending, or otherwise limiting the involvement of a director or executive officer in any type of business,securities, commodities, or banking activities.The Registrant is not aware of any findings by a domestic or foreign court of competent jurisdiction (in a civilaction), the Commission or comparable foreign body, or a domestic or foreign exchange or electronic marketplaceor self regulatory organization, that any of its director or executive officer, has violated a securities or commoditieslaw.ITEM 10. EXECUTIVE COMPENSATIONCompensation of Directors and Executive Officers for the year 2003, 2004 and Estimated amount for year 2005.Name and PrincipalPositionExecutive OfficersANTONIO L. GOChairmanRENE J. BUENAVENTURAPresident & CEOWALTER C. WASSMERSenior Executive Vice PresidentGERARD LEE B. COExecutive Vice PresidentANTONIO N. COTOCOYear Salary Bonus Other AnnualCompensation24Total
Executive Vice PresidentBIENVENIDO M. JUAT, JR.Executive Vice PresidentEDUARDO J. KATIGBAK, JR.Executive Vice PresidentRICARDO V. MARTINExecutive Vice PresidentDENNIS B. VELASQUEZExecutive Vice PresidentARISTOTLE L. VILLARAZAExecutive Vice PresidentURSULA A. ALANOSenior Vice PresidentSHIRLEY S. ANGSenior Vice PresidentMANOLO C. ARZADONSenior Vice PresidentRAMON S. DAVIDSenior Vice PresidentNILO T. DIVINASenior Vice PresidentMARVIN V. FAUSTOSenior Vice PresidentJONATHAN C.B. GOSenior Vice PresidentJEANETTE S. JAVELLANASenior Vice PresidentANNIE H. NGOSenior Vice PresidentJOSE PASTOR Z. PUNOSenior Vice PresidentRicardo V. Reynoso Jr.Senior Vice PresidentRichard Benedict S. SoSenior Vice PresidentGrace A. SumalpongSenior Vice PresidentROBERT W. SYSenior Vice PresidentREBECCA S. TORRESSenior Vice PresidentEDWARD G. WENCESLAOSenior Vice PresidentMA. TERESITA SUSANA L. YAPSenior Vice PresidentTOTAL SALARIES(including bonuses and othercompensation)200320042005*53,732,700.0063,393,000.0067,616,760.0013,862,210.0016,200,230.0016,904,190.00Php67,594,910.0079,593,230.0084,520,950.00All other Senior officers200320042005*136,239,887.87133,036,220.30139,318,800.0034,209,891.2033,553,870.0034,829,700.00170,449,779.07166,590,090.30174,148,500.00Board of Directors* Estimated amount for 2005.200320042005*Per Diem2,680,000.002,810,200.002,990,000.002,680,000.002,810,200.002,990,000.00There are currently no separate employment contracts between the Registrant and its named executive officersother than the regular employment agreements that all officers are subject to.There are no outstanding warrants or stock options held by the Registrant’s directors or executive officers.There are no price or stock warrants or options that are adjusted or amended.25
Page 6: The Bank’s extensive distribution
Page 10 and 11: Robinsons Place Dasmariñas 2 Sep-0
Page 12 and 13: Washington - Gil Puyat 5 May-05-200
Page 14 and 15: PART II - OPERATIONAL AND FINANCIAL
Page 16 and 17: ITEM 6. MANAGEMENT’S DISCUSSION A
Page 18 and 19: Prospects for the FutureThe Bank’
Page 20 and 21: Society Dialogue) and Member of the
Page 22 and 23: Specific slots for independent dire
Page 26 and 27: ITEM 11.SECURITY OWNERSHIP OF CERTA
Page 28 and 29: The total number of shares owned by
Page 30 and 31: SIGNATURESPursuant to the requireme
Page 32 and 33: STATEMENT OF MANAGEMENT’S RESPONS
Page 34 and 35: EQUITABLE PCI BANK, INC. AND SUBSID
Page 42 and 43: • PAS 32, Financial Instruments:
Page 44 and 45: The Group will also adopt in 2005 t
Page 46 and 47: PCIB Securities, Inc. (PCIB Securit
Page 48 and 49: Receivables from customers also inc
Page 50 and 51: P=5 million and above and by intern
Page 52 and 53: Service charges and penalties are r
Page 54 and 55: IBODI consists of the following:Gro
Page 56 and 57: The following table shows informati
Page 58 and 59: 5. Property and EquipmentThe compos
Page 60 and 61: GroupParent Company2003(As20042003(
Page 62 and 63: As of December 31, 2004 and 2003, t
Page 64 and 65: Changes in the allowance for probab
Page 66 and 67: and claims of holders of all classe
Page 68 and 69: 2004 2003Due WithinOne YearDue Beyo
Page 70 and 71: GroupParent Company2004 2003 2004 2
Page 72 and 73: (As restated -Note 2)(As restated -
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These segments are the basis on whi
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Percent of past due non-DOSRI accou
Page 78 and 79:
eceived SPV Notes amounting to P=2.
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Equitable Venture Capital Corp.Equi
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