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

Gerard Lee B. Co, 53, is Executive Vice President and Group Head for Commercial Banking(Visayas, Mindanao). He is a Director of BDO Leasing and Finance, Inc., Agencia de Calidad, Inc.,and Markham One Development Corp. He served as Director of PCI Leasing and Finance, Inc. andPCI Capital Corporation from 2002-2005. He graduated from the University of San Carlos with adegree in Bachelor of Science in Commerce Major in Banking and Finance. He attended theAdvanced Management Program for International Bankers at the Wharton School of the Universityof Pennsylvania, U.S.A. He likewise completed the program for Executive Development at IMD inLaussane, Switzerland. He joined the Bank in October 1993 as Vice President for Visayas Division.Lucy Co Dy, 56, is Executive Vice President and Comptroller. She is also Director of BDO EliteSavings Bank, Inc. (formerly GE Money Bank, Inc.), BDO Remit Limited, Express Padala HongKong Limited, BDO Remit (Italia), S.p.A., and Express Padala Frankfurt GmbH; Director andTreasurer of BDO Strategic Holdings, Inc., and PCIB Securities, Inc.; Trustee and Treasurer ofBDO Foundation, Inc.; and Chairperson and President of The Executive Banclounge, Inc. and TheSign of the Anvil, Inc. She holds a Bachelor’s degree in Accounting from the University of SantoTomas.Pedro M. Florescio III, 57, is Executive Vice President and Treasurer. He is also a Director ofBDO Elite Savings Bank (formerly GE Money Bank, Inc.). He holds a Bachelor’s degree inBusiness Administration from the University of the East, Manila and had attended numeroustreasury programs and trainings in major financial centers. He has more than twenty-five (25) yearsof experience in treasury functions within and outside the country. He was previously connectedwith Equitable PCI Bank, Inc., Far East & Trust Company, Dao Heng Bank Ltd. (Hong Kong),International Bank of Asia (Hong Kong), Chemical Bank (Manila), Societe Generale (Manila),European Asian Bank (Manila), and PCIBank. He was the past President of MART (The MoneyMarket Association of the Philippines year 2005) and ACI Philippines (The Financial MarketsAssociation of the Philippines year 1997, 1998, and 2007).Eduardo V. Francisco, 50, is Executive Vice President. He is President/Director of BDO Capital &Investment Corporation, the investment house of BDO. He is also the Co-Chairman of the CapitalMarket Development Council (CMDC) of the Philippines; President/Director of the ManagementAssociation of the Philippines (MAP); Treasurer/Director/Trading Nominee of BDO SecuritiesCorp.; and Treasurer/Director of the Foundation for Filipino Entrepreneurs (FFE). He also sits onthe boards of the Investment Houses Association of the Philippines (IHAP), Wharton-Penn Club ofthe Philippines, UP-Development Center for Finance, CIBI Foundation, LGU GuaranteeCorporation, and International School of Manila. He is also a fellow of the Institute of CorporateDirectors (ICD); and a member of Rotary Makati West and the Bike King Triathlon Team. He wasformerly the President of BDO Securities Corporation, Financial Executives Institute of thePhilippines (FINEX), and Wharton–Penn Club. He was also a previous member of Capital MarketsCommittee of the Bankers Association of the Philippines and the Strategic Advisory Committee ofthe Philippine Stock Exchange and the Makati Business Development Council. Mr. Francisco hasworked with other financial institutions in New York and Hong Kong. He holds a Master’s degree inBusiness Administration from the Wharton School of the University of Pennsylvania and Bachelor’sdegree in Business Administration from the University of the Philippines. He is also a recipient ofthe Distinguished Alumnus Award from the U.P. College of Business Administration.SEC FORM 17-A 55