2011 Annual Report - BDO

BOARD OFDIRECTORSnicasioindependent directorvioletadirectorVIOLETA O. LUYM,Director65 years old, Filipino. She is the Chairpersonand Director of BDO Securities Corp, CorporateSecretary of Homeworld Shopping Corporation,Director of BDO Capital & Investment Corporation,Tangiers Resources Corporation, Ivantage, andPhilippine Equity Corporation. She is also theDirector and Treasurer of Venture Vision Realty.Likewise, she was the Director of EquitableSavings Bank Inc. from the year 2007 to 2008. Shegraduated from Assumption College and receivedher MBA from UCLA.alfonsodirectorNICASIO I. ALCANTARA,Independent Director69 years old, Filipino. He serves as a member of the TrustCommittee of the Board of Directors of BDO Private Bank, Inc. Heis currently a Director of Alsons Corporation, Alsons Developmentand Investment Corporation, C. Alcantara and Sons, Inc., LimaLand, Inc., Indophil Resources NL, Site Group International,Sarangani Agricultural Co. Inc, Seafront Resources Corporationand Philodrill Corporation. Prior to this, Mr. Alcantara held theposition of Chairman and President for various corporations suchas, Petron Corporation, Alsons Consolidated Resource Inc., IliganCement Corporation, Alsons Cement Corporation, NorthernMindanao Power Corporation, and Refractories Corporation ofthe Philippines. He was also the Director for Bank One Savingsand Bancasia Capital Corporation. Mr. Alcantara holds a Mastersof Business Administration (MBA) from Sta. Clara University,California, and a Bachelor of Science in Business Administrationfrom the Ateneo de Manila University.ALFONSO A. UY,Director72 years old, Filipino. He serves as a member ofthe Corporate Governance Committee of theBoard of Directors of BDO Private Bank, Inc.Mr. Uy is the Chairman of various corporationssuch as La Filipina Uygongco Corporation, CapizSugar Central, Inc., Philippine Foremost MillingCorp., Excel Farm Corp., Amigo Agro-IndustrialDevelopment Corp., Mindanao Grain ProcessingCorp., Golden Dragon Star Equities Inc. and OpalPortfolio Investment Inc. He is the Chairman ofIloilo Economic Development Foundation anda member of the Board of Trustees of CentralPhilippine University. He is also the Director ofRocka-Filipina Land, Inc., Tower DevelopmentCorp., and Steag State Power Inc. and ViceChairman of Panay Power Holding Corporation.Mr. Uy holds a Bachelor of Science in ChemicalEngineering, Magna Cum Laude, from theCentral Philippine University.