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

Henry T. Sy, Jr., 57, Filipino, is presently Director of BDO. He is also the Vice Chairman of theBoard of Directors of SM Investments Corporation (SMIC), SM Development Corporation (SMDC);and Vice Chairman & President of Highlands Prime, Inc., SM Land, Inc.; and Director of SM PrimeHoldings, Inc. (SMPHI). He is likewise the President of National Grid Corporation of the Philippines(NGCP). He is responsible for the real estate acquisitions and development activities of the SMGroup which include the identification, evaluation, and negotiation of potential sites as well as theinput of design ideas. He graduated with a management degree from De La Salle University. Healso holds board positions in several companies within the SM Group.Jimmy T. Tang, 76, Filipino, has been an Independent Director of BDO since July 27, 2002. Heserved as a regular director of BDO from 1984 until his election as independent director. He is thePresident and Chairman of the Board of the Avesco Group of Companies. He currently serves asHonorary Adviser of the Federation of Electrical and Electronics Suppliers and Manufacturers ofthe Philippines, Inc. (PESA) & PESA Foundation; and Honorary President of the Federation ofFilipino-Chinese Chambers of Commerce and Industry, Inc. (FFCCCII). Mr. Tang was the 9 thPresident of PESA and the first Chairman of the PESA Foundation, which he served for seven (7)years. He also served two (2) terms as the 11 th President of FFCCCII. He holds a Bachelor’sDegree in Electrical Engineering from the Mapua Institute of Technology and was awarded the“Top Outstanding Mapuan for Entrepreneurship” in 1987.Edmundo L. Tan, 66, Filipino, was appointed Corporate Secretary of BDO on July 27, 2007. Heconcurrently holds directorship in BDO Leasing and Finance, Inc. and is presently the Chairman ofthe Company’s Corporate Governance, Nomination, and Compensation & RemunerationCommittee. He is also the Corporate Secretary of BDO Private Bank, Inc. He serves as Directorand Corporate Secretary of APC Group, Inc. He is currently a director of Philippine GlobalCommunications, Inc., Sinophil Corporation, Aragorn Power & Energy Corporation, and PRC-Magma Energy Resources, Inc. Atty. Tan was the Officer-in-Charge of EBC Strategic Holdings,Inc., and Chairman of the Board of EBC Investments, Inc. He was elected member of the Board ofTrustees of Philippine Dispute Resolution Center, Inc. (PDRCI) in 2010. He was formerly theChairman of the Board of EBC Investments, Inc. He is the Managing Partner of Tan Acut Lopez &Pison Law Offices. He was formerly Senior Partner in Ponce Enrile Cayetano Reyes & ManalastasLaw Offices, and a Partner in Angara Abello Concepcion Regala & Cruz Law Offices.Sabino E. Acut, Jr., 61, Filipino, was appointed Assistant Corporate Secretary of the Bank on July27, 2007, a position he currently holds. He is presently a Senior Partner and Head of the LitigationDepartment of Tan Acut Lopez & Pison Law Offices. He was a former Senior Partner and Head ofthe Litigation Department of Ponce Enrile Cayetano Reyes & Manalastas Law Offices (PECABAR)and, before that, a Partner of Angara Abello Concepcion Regala & Cruz Law Offices (ACCRA). Atvarious times, he was Corporate Secretary of Boulevard Holdings, Inc., Puerto Azul Golf & CountryClub, Philippine Hospital Association, and Eastern General Reinsurance Corporation; LegalCounsel of Alabang Country Club; Trustee of Makati Law Foundation; and President of the LegalManagement Council of the Philippines. He was Journal Editor of the 1971 ConstitutionalConvention, Special Assistant to the Director of the Bureau of National and Foreign Information,and Confidential Attorney to former Supreme Court Justice Cecilia Muñoz Palma. He is a memberof the Integrated Bar of the Philippines and the Philippine Bar Association. He is currently aSEC FORM 17-A 49