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

Director of the Philippine Global Communications, Inc. He was the Corporate Secretary of theformer EPCIB until its merger with the Bank. He holds the degrees of Bachelor of Arts, Magna CumLaude, from Mindanao State University; Bachelor of Laws, Cum Laude, from the University of theEast; and Master of Laws from the University of Pennsylvania.Rebecca S. Torres, 59, is Senior Vice President. She was appointed Assistant CorporateSecretary of BDO on January 1, 2011. She is concurrently the Senior Anti-Money Laundering(AML) Officer and Head of the Anti-Money Laundering Unit. She is also the Assistant CorporateSecretary of BDO Leasing and Finance, Inc., BDO Private Bank, Inc., BDO Rental, Inc., ArmstrongSecurities, Inc., and Equimark-NFC Development Corp. She likewise serves as AssistantCorporate Secretary and Trustee of BDO Foundation, Inc. She is the Corporate Secretary of PCIBSecurities, Inc., BDO Strategic Holdings Inc., and the Sign of the Anvil, Inc. She was formerly theChief of Staff of the President involved in project management for the Bank's merger activities.She is a CPA and a graduate of St. Theresa's College, Quezon City with a degree of Bachelor ofScience major in Accounting. She has completed the Advanced Bank Management Program of theAIM.The independent directors of the Bank are Teodoro B. Montecillo and Jimmy T. Tang.Senior Executive Officers of the BankThe members of Senior Management, subject to control and supervision of the Board, collectivelyhave direct charge of all business activities of the Bank. They are responsible for theimplementation of the policies set by the Board. The following is a list of the Bank's key officers:Name Age PositionNestor V. Tan 54 President and DirectorAntonio N. Cotoco 63 Senior Executive Vice President, Director -- BDO Leasing & Finance;Inc.Walter C. Wassmer 55 Senior Executive Vice President, Head – Institutional Banking Group;Director – BDO Leasing and Finance, Inc.Jaime C. Yu 53 Senior Executive Vice President, Head – Branch Banking GroupAdor A. Abrogena 58 Executive Vice President, Head – Trust and Investments GroupStella L. Cabalatungan 47 Executive Vice President, Head - BDO Private Bank, Inc.- RelationshipManagementJulie Y. Chua 60 Executive Vice President, Head – Commercial Banking (Metro Manilaand Luzon)Gerard Lee B. Co 53 Executive Vice President, Head - Commercial Banking (Visayas andMindanao)Lucy Co Dy 56 Executive Vice President, Comptroller and Head – ComptrollershipGroupPedro M. Florescio III 57 Executive Vice President, Treasurer and Head – Treasury GroupSEC FORM 17-A 50