EXECUTIVE OFFICERS:

Tarcisio M. Medalla                                  Chairman and President

Roger Leo A. Cariño                                Treasurer

Pablito O. Lim                                           Chief Finance Officer

Mayette H. Tapia                                      Corporate Counsel
                                                                    Corporate Secretary
                                                                    Corporate Information Officer
                                                                    Investor Relations Officer
                                                                    Compliance Officer

Ana Maria A. Katigbak-Lim                     Assistant Corporate Secretary
                                                                    Assistant Corporate Information Officer

Sheri A. Inocencio                                    Chief Risk Officer

Ruth M. Mariñas                                       Chief Audit Executive

MEMBERS OF THE BOARD COMMITTEES:

EXECUTIVE COMMITTEE

Tarcisio M. Medalla - Chairman
Lim Ghee Keong
Roger Leo A. Cariño
Roberto A. Atendido

Audit, Risk Management, and Related-Party Transactions Committee

Jose Antonio A. Lichauco (Independent Director) - Chairman
George Y. Sycip (Independent Director)
Roberto A. Atendido
Roger Leo A. Cariño

Compensation Committee

Tarcisio M. Medalla, - Chairman
Roger Leo A. Cariño
George Y. Sycip (Independent Director)

Nomination and Governance Committee

George Y. Sycip (Independent Director) - Chairman
Tarcisio M. Medalla
Roberto A. Atendido
Roger Leo A. Cariño