Roxas and Company, Inc.

BOARD COMMITTEES MEMBERSHIP & CHARTER

BOARD OF DIRECTORS
BOARD COMMITTEES
CORPORATE OFFICERS

BOARD OF DIRECTORS

Pedro E. Roxas Chairman of the Board, President and Chief Executive Officer
Antonio J. Roxas Chairman Emeritus, Director
Corazon De la Paz - Bernardo Independent Director
Carlos R. Elizalde Director
Francisco Jose R. Elizalde Director
Guillermo D. Luchangco Independent Director
Renato C. Valencia Director

BOARD COMMITTEES

Audit and Risk Committee
Corazon De la Paz - Bernardo Chairman ( Independent Director )
Renato C. Valencia Member
Francisco Jose R. Elizalde Member
  
Compensation Committee
Guillermo D. Luchangco Chairman
Corazon De la Paz - Bernardo Member ( Indepenedent Director )
Pedro E. Roxas Member
  
Nomination, Election and Governance Committee
Pedro E. Roxas Chairman
Carlos R. Elizalde Member
Corazon De la Paz - Bernardo Member ( Indepenedent Director )

CORPORATE OFFICERS

Armando B. Escobar Vice President, Chief Finance Officer and Treasurer & Risk Management Office
Peter D.A. Barot Corporate Secretary
Alezandro S. Casabar Assistant Corporate Secretary