2010 BDO Annual Report

We find ways
Bank from 2001 to August 2005. She
was also Executive Vice President
of the former Far East Bank &
Trust Co., Director and President
of FEB Leasing & Finance Corp.,
Executive Director and Trustee of
FEB Foundation, Inc., and Executive
Vice President of FEB Investments,
Inc. until 2000. She was a director
of Equitable PCI Bank, Inc. from
September 2005 until its merger
with the Bank in May 2007.
TEODORO B. MONTECILLO
76, Filipino, was first appointed
Independent Director in August
2004. He is also currently an
Independent Director of the
following: BDO Securities Corp.,
PDS Holdings Corp., Philippine
Dealing & Exchange Corp.,
Philippine Securities & Settlement
Corp., Philippine Depository & Trust
Corp., and Citibank Savings, Inc. He
was appointed by former President
Fidel V. Ramos as a member of the
Monetary Board of the Bangko
Sentral ng Pilipinas (BSP) from
1996 to 2002, and appointed by
former President Joseph Estrada
as Chairman of the Central Bank
Board of Liquidators from 1999
to 2002. He was an Advisor and
Consultant to Governor Rafael B.
Buenaventura from 2002 to 2004. In
addition, he held various positions
in areas of operations, credit and
external debt management in
Citibank, N.A. (Manila) and Citibank
Head Office (New York) from 1965
to 1996. He holds a bachelor of
science degree in Education from
University of the East, in Business
Administration from the University
of the Philippines, and received his
MBA from Northwestern University,
Chicago, USA.
JIMMY T. TANG
74, Filipino, has been an
Independent Director for BDO
since 1984. He is the President
and Chairman of the Board of the
Avesco Group of Companies. He
currently serves as the Honorary
Adviser of the Federation of
Electrical and Electronics Suppliers
& Manufacturers of the Philippines,
Inc. (PESA) & PESA Foundation;
and Honorary President of the
Federation of Filipino-Chinese
Chamber of Commerce & Industry
(FFCCCII). Mr. Tang was the 9th
President of PESA and the first
Chairman of the PESA Foundation,
which he served for seven years.
He also served two terms as the
11th President of the FFCCCII.
He holds a bachelor’s degree in
Electrical Engineering from the
Mapua Institute of Technology and
was awarded the “Top Outstanding
Mapuan for Entrepreneurship” in
1987.
EDMUNDO L. TAN
65, Filipino, was appointed
Corporate Secretary of the Bank
on July 27, 2007. He also serves as
Director and Corporate Secretary of
APC Group, Inc., Philippine Global
Communications, Inc., and Aragorn
Power & Energy Corporation. He
concurrently holds directorships
in BDO Leasing & Finance, Inc.
and Sinophil Corporation. He is
likewise the Corporate Secretary
of APC Mining Corp. and Aragorn
Coal Resources, Inc. Atty. Tan is
the Managing Partner of Tan Acut
Lopez and Pison Law Offices. He
was formerly the Chairman of the
Board of EBC Investments, Inc.,
and Chairman of the Board and
President of EBC Strategic Holdings
Corp.
32