Board of Directors – Mount Carmel Rural Bank Inc.

BOARD OF DIRECTORS

Ma. Beatrice Natalia M. Cadiz

Chairperson

Kevin Matthew M. Cadiz

Director

President

Maria Isabela D. Cadiz

Director

Corporate Planning and Strategic Management Department Head

Carlos V. Cadiz, Jr.

Director

Nemesio Jude A. Villa, III

Director

HR Concerns Adviser

Mauricio C. Feliciano

Independent Director

Corporate Governance Committee

Rodel T. Gallega

Independent Director

Audit Committee

Luz C. Generoso

Independent Director

Risk Oversight Committee

MCRBi is a proud member of RBAP

Deposits are insured by PDIC up to ₱1 Million per depositor

MCRBi is regulated by the Bangko Sentral ng Pilipinas

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Corporate Office

Mount Carmel Rural Bank Inc.

J.M. Kalaw Street. Poblacion 5, Lipa City, Batangas 4217

kapartner@mcrbi.com.ph

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For any questions, please call Mount Carmel Rural Bank Inc. Customer Service Hotline at (043) 456 6272 or + (63) 917 683 7211 (CALL ONLY)