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

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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
Name Age PositionEduardo V. Francisco 50 Executive Vice President, President/Director – BDO Capital &Investment CorporationBienvenido M. Juat, Jr. 58 Executive Vice President, Treasurer - BDO Private Bank, Inc.Ricardo V. Martin 54 Executive Vice President, Head – Corporate Compliance, LegalServices and Internal Audit GroupEdmundo S. Soriano 56 Executive Vice President, Head – Corporate Banking 1Rolando C. Tanchanco 50 Executive Vice President, Head – Consumer Lending GroupDennis B. Velasquez 58 Executive Vice President, Head – Central Operations GroupEvelyn L. Villanueva 53 Executive Vice President, Chief Risk Officer and Head – RiskManagement Group, Director – BDO Leasing and Finance, Inc.Ursula A. Alano 57 Senior Vice President, Head - Treasury MarketingNoel L. Andrada 49 Senior Vice President, Business Development Head – Trust andInvestments GroupVictor C. Arboleda 59 Senior Vice President; Chief Compliance OfficerMelanie S. Belen 51 Senior Vice President, Head – Remedial Management UnitGamalielh Ariel O.Benavides45 Senior Vice President, Head - BDO Private Bank, Inc.- Wealth Advisoryand Trust GroupRafael G. Besa 53 Senior Vice President, Head - Marketing Communications GroupMa. Ophelia Ll. Camiña 58 Senior Vice President, Head – Consumer Lending Group -Card Issuingand Operations UnitArthur Dee Chung 48 Senior Vice President, Head – Financial Institutions Group and Loansand Trade (Hong Kong)Angelita O. Cortez 57 Senior Vice President, Head – Legal ServicesJonathan T. Cua 40 Senior Vice President, Head – BDO Private Bank, Inc.- RelationshipManagement (Visayas and Mindanao Region)Ramon S. David 53 Senior Vice President, Head - Branch Banking Group - Metro ManilaEast RegionMa. Lourdes T. de Vera 56 Senior Vice President, Trust and Investments GroupMontiel H. de los Santos 50 Senior Vice President, Head – Treasury Group- Foreign CurrencySalesGeronimo D. Diaz 56 Senior Vice President, Region Head – Branch BankingJonathan C. Diokno 39 Senior Vice President, Head – Transaction Banking Group RemittanceOriginationIsmael G. Estela, Jr. 55 Senior Vice President, Corporate Governance Officer – CorporateCompliance, Legal Services and Internal Audit GroupMarvin V. Fausto 50 Senior Vice President, Chief Investment Officer – Trust andSEC FORM 17-A 51
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Via ODiSyMarch 22, 2012PHILIPPINE S
Page 3:
SEC FORM 17-A
Page 6 and 7: TABLE OF CONTENTSPage No.PART I- BU
Page 8 and 9: Philippine Subsidiaries% Interest H
Page 10 and 11: sophisticated investors. The Bank
Page 12: (v)Transactions with and/or Depende
Page 16 and 17: BDO BANK-OWNED PROPERTIES UTILIZED
Page 18 and 19: BDO BANK-OWNED PROPERTIES UTILIZED
Page 20 and 21: 2) Leased PropertiesThe Group lease
Page 22 and 23: Branch Address Lease Lease ExpiryEf
Page 42 and 43: Item 4. Submission of Matters to a
Page 44 and 45: On 29 January 2011, the Board of th
Page 46 and 47: Total Equity grew by 9% to P97.0 bi
Page 48 and 49: Balance Sheet - 2010 vs. 2009Total
Page 50 and 51: Comprehensive Income - For the year
Page 52 and 53: Item 7. Financial StatementsThe con
Page 54 and 55: UOB Singapore. He was formerly the
Page 58 and 59: Name Age PositionInvestments GroupG
Page 60 and 61: Antonio N. Cotoco, 63, is Senior Ex
Page 62 and 63: Bienvenido M. Juat, Jr., 58, is Exe
Page 64 and 65: Ma. Ophelia Ll. Camiña, 58, is Sen
Page 66 and 67: Corporation; a Trustee of PCI Bank
Page 68 and 69: Dalmacio D. Martin, 50, is Senior V
Page 70 and 71: Luis S. Reyes, Jr., 54, is Senior V
Page 72 and 73: Equitable Banking Corporation in Ju
Page 74 and 75: The above compensation includes the
Page 76 and 77: Title ofClassName of BeneficialOwne
Page 78 and 79: esponsible for the setting up of th
Page 80 and 81: 2 May 2011 Retirement of Ms. Nenita
Page 82: Setting the annual shareholders’
Page 87: AUDITED FINANCIAL STATEMENTSDECEMBE
Page 93 and 94: BDO UNIBANK, INC. AND SUBSIDIARIES(
Page 95 and 96: - 2 -Net UnrealizedFair ValueGains
Page 97 and 98: - 2 -BDO Unibank GroupParent BankNo
Page 99 and 100: 1.02 Approval of Financial Statemen
Page 101 and 102: - 4 -Parent BankFRSP Difference PFR
Page 103 and 104: - 6 -(ii) Philippine Interpretation
Page 105 and 106: - 8 -• PFRS 7 (Amendment), Financ
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- 10 -(v) PFRS 9, Financial Instrum
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- 12 -The financial statements of s
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- 14 -2.06 Financial AssetsFinancia
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- 16 -HTM investments consist of go
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- 18 -The value produced by a model
Page 117 and 118:
- 20 -2.12 Premises, Furniture, Fix
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- 22 -Deposit liabilities and other
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- 24 -2.20 Revenue and Expense Reco
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- 26 -Provisions are measured at th
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- 28 -Future cash flows in a group
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- 30 -Foreign exchange gains and lo
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- 32 -(e)Executive Stock Option Pla
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- 34 -3.01 Critical Management Judg
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- 36 -3.02 Key Sources of Estimatio
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- 38 -(iv) Loans and Other Receivab
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- 40 -Parent BankNotes Level 1 Leve
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- 42 -The retirement benefit asset
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- 44 -• It then disseminates the
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- 46 -2010MoreOne to than three Mor
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- 48 -2010MoreOne to than three Mor
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- 50 -Parent Bank2011 2010ForeignFo
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- 52 -BDO Unibank Group2010More Mor
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- 54 -Parent Bank2010More MoreOne t
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- 56 -A summary of the VaR position
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- 58 -Parent BankImpact onImpact on
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- 60 -b. SubstandardAccounts classi
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- 62 -BDO Unibank Group2010Loans an
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- 64 -Parent Bank2010Loans andTradi
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- 66 -4.02.04.03 Concentrations of
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- 68 -5. SEGMENT REPORTINGThe BDO U
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- 70 -Commercial Investment Private
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- 72 -At Amortized Carrying FairCos
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- 74 -8. DUE FROM OTHER BANKSThe ba
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- 76 -The aggregate contractual or
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- 78 -The fair values of government
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- 80 -The fair values are determine
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- 82 -Reclassification of CLNs from
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- 84 -Per MORB, non-performing loan
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- 86 -Leasehold Furniture,Rights an
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- 88 -Land Buildings TotalJanuary 1
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- 90 -Real and other properties acq
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- 92 -The BDO Unibank Group’s sub
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- 94 -Full allowance for impairment
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- 96 -This account is composed of t
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- 98 -The breakdown of this account
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- 100 -On October 19, 2009, the pre
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- 102 -On December 29, 2009, BSP is
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- 104 -19.02 Capital AllocationThe
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- 106 -annum of the par value. Subs
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- 108 -20. INTEREST INCOMEInterest
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- 110 -Other operating expenses con
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- 112 -The movements in the present
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- 114 -Parent Bank2011 2010 2009 20
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- 116 -(c) Other Transactions with
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- 118 -ii. On January 31, 2008, BDO
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- 120 -27. TAXES27.01 Current and D
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- 122 -Movements in net deferred ta
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- 124 -27.04 Gross Receipts Tax (GR
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- 126 -28. EARNINGS PER SHAREBasic
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- 128 -29. SELECTED FINANCIAL PERFO
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- 130 -Sale of BankardBDO (as succe
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- 132 -PEACe bondsOn October 18, 20
Page 231:
- 134 -Following is a summary of BD
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Via ODiSy March 22, 2012 PHILIPPINE STOCK EXCHANGE ... - BDO

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