Via ODiSy March 22, 2012 PHILIPPINE STOCK EXCHANGE ... - BDO

from 2001 to 2008. She was also President of the International Social Security Association from2004 to 2010. She was Chairman and Senior Partner of Joaquin Cunanan & Co.(PricewaterhouseCoopers, Philippines) from 1981 to 2001. She served as Chairperson ofEquitable PCI Bank, Inc. from February 21, 2006 until its merger with Banco de Oro UniversalBank. Ms. Bernardo is also a member of the Board of Trustees of the BDO Foundation, Inc., theUniversity of the East, the UE Ramon Magsaysay Memorial Medical Center, Miriam College, MFIFoundation, Inc., Makati Business Club, Inc., Jaime V. Ongpin Foundation, Inc., Laura VicuñaFoundation for Street Children, and Children’s Hour. She is the Chairperson of the ExecutiveCouncil of NAMFREL. She is past president of the Philippine Institute of Certified PublicAccountants, the Management Association of the Philippines, the Financial Executives Institute ofthe Philippines, Inc., and the Philippine Fulbright Scholars Association. Other memberships includethose in the Asia Society, the Association of TOWNS Awardees, and the Board of Advisors ofRamon V. del Rosario, Sr. - AIM Center for Corporate Social Responsibility.Jesus A. Jacinto, Jr., 64, Filipino, was elected Vice Chairman of BDO in May 1996, and isconcurrently the Chairman and President of BDO Insurance Brokers, Inc. He also heads JacesCorp. as Chairman and President; and Janil Realty, Inc. and JAJ Holdings, Inc. as President. He islikewise Director of Bayer Phil., Inc. Formerly, he was Director and Executive Vice President ofCityTrust Banking Corp.; Director of CityTrust Investments Phil. and CityTrust Finance Corp.; andVice President and Managing Partner of Citibank N.A. He holds a Bachelor’s degree in BusinessAdministration from Fordham University in New York City and MBA (International Business) fromColumbia University, New York.Farida Khambata, 63, Canadian, was elected Director of BDO in September 2010. She is aPartner of Cartica Management, L.P., an asset management company focused exclusively onemerging markets. Prior to joining Cartica, she was IFC’s Regional Vice President heading IFC'soperations in East Asia and the Pacific, South Asia, Latin America and the Caribbean, and theMiddle East and North Africa. She was responsible for the Corporation's strategy, financialproducts, and advisory services in member countries in these regions. Previously, she served asVice President for Portfolio and Risk Management, with responsibility for the Corporation's portfolio(about $14 billion) and risk management operations, as well as for information technology,controller's and financial reporting, budgeting, and back-office functions. Prior to be being namedVice President, Mrs. Khambata was Director of IFC's Treasury Department. She also held positionsas Director, Division Manager, and Senior Investment Officer at IFC's former Central CapitalMarkets Department. Mrs. Khambata transferred from the World Bank to IFC in 1986. She joinedthe World Bank as a Young Professional, working later as a Senior Pension Officer for the WorldBank Group's Pension Fund, and as a Senior Investment Officer in the East Asia and PacificRegion. Mrs. Khambata holds post-graduate degrees in Economics and Business Managementfrom Cambridge University and the London Business School. A Certified Financial Analyst, she hasalso participated in the Executive Development Program at Wharton Business School.Cheo Chai Hong, 59, Singaporean, was elected Director of BDO in May 2010. He currently sits asDirector of United Overseas Bank Philippines (UOB Philippines), UOB Global Capital PrivateLimited, United Overseas Bank (Thai) Public Company Limited, and Encus International Pte. Ltd.He is Managing Director and Head of Corporate Planning and International Strategy Department ofSEC FORM 17-A 47