Roxas and Company, Inc.

BOARD OF DIRECTORS, CORPORATE OFFICERS & BOARD OF COMMITTEES

Board of Directors

Pedro E. Roxas Chairman
Fernando L. Gaspar President & Chief Executive Officer, Director
Carlos R. Elizalde Director
Francisco Jose R. Elizalde Director
Corazon S. De La Paz - Bernardo Independent Director
Guillermo D. Luchangco Independent Director
Aurelio R. Montinola III Independent Director

Board Committees

Audit and Risk Committee
Corazon De la Paz - Bernardo Chairperson (Independent Director)
Aurelio R. Montinola III Member (Independent Director)
Francisco Jose R. Alizalde Member
Compensation Committee
Guillermo D. Luchangco Chairperson (Independent Director)
Corazon S. De La Paz-Bernardo Member
Pedro E. Roxas Member
Nomination, Election and Governance Committee
Pedro E. Roxas Chairperson
Carlos R. Elizalde Member
Guillermo D. Luchangco Member (Independent Director)
Related Party Transaction Committee
Aurelio R. Montinola III Chaiperson (Independent Director)
Corazon S. De La Paz Bernardo Member (Independent Director)
Francisco R. Elizalde Member

Corporate Officers

Armando B. Escobar Executive Vice President, Chief Finance Officer and Treasurer & Risk Management Office
Atty. Peter D.A Barot Corporate Secretary
Atty. Monica Isabelle I. Villanueva Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer
Julio Jude D. Montinola Assistant Vice President- Business Development, Strategic Planning and Communications / Investment Relations Officer
Almer B. Pangilinan Alternate Corporate Information Officer