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

Equitable Banking Corporation in July 1997. She was previously connected with the PhilippineStock Exchange, Global Business Bank and the Philippine Deposit Insurance Corporation. She is aCum Laude graduate of the University of Santo Tomas with a degree of Bachelors of Arts major inBehavioral Science. She was in the Dean’s list at the Asian Institute of Management where sheobtained her Master’s degree in Management. She graduated at the top of her class in TrustBanking and Investment Course and was awarded a scholarship by the Trust Institute Foundationof the Philippines to the National Trust School at the University of Chicago in July 2000.Edward G. Wenceslao, 56, is Senior Vice President and Head of Corporate Banking Unit 2. Priorto the merger with BDO, he was group Head of Corporate Banking and a member of the SeniorCredit Committee and Small Business Credit Committee of Equitable PCI Bank, Inc. He was alsoDivision Head of Corporate Banking and Concurrent Marketing Head of Electronic Banking atPhilippine Commercial International Bank. He completed his Bachelor of Science degree inBusiness Management at the Ateneo de Manila University. He also pursued his post-graduatestudies at the Ateneo Graduate School of Business.Ma. Teresita Susana L. Yap, 60, is Senior Vice President and Unit Head of Commercial BankingGroup - Metro Manila South. She is a graduate of Assumption College and the Asian Institute ofManagement. She joined the Bank in August 2003 after working for two (2) large universal banks.She has over thirty-seven (37) years of experience in lending to both the corporate and commercialmarkets nationwidee.NOTE: The Bank is not dependent on the services of any particular employee and does not haveany special arrangements to ensure that any employee will remain with the Bank and will notcompete upon termination.2) Significant EmployeesThe Bank’s senior executives have been enumerated above under item 9 (1).3) Family RelationshipsThe Chairperson of the Board of Directors, Ms. Teresita T. Sy, and Mr. Henry T. Sy, Jr. aresiblings.4) Involvement of directors/executive officers in legal proceedingsNone of the directors or executive officers is named or is involved in any legal proceedings whichwill have any material effect on the Bank, its operations, reputation, or financial condition.To the knowledge of the Bank, none of its directors and senior executives has been subject of thefollowing:SEC FORM 17-A 66