Roxas and Company, Inc.

BOARD OF DIRECTORS, CORPORATE OFFICERS & BOARD OF COMMITTEES

Board of Directors

Pedro E. Roxas Chairman of the Board, President and Chief Executive Officer
Antonio J. Roxas Chairman Emeritus, Director
Corazon S. 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. Alizalde Member
Compensation Committee
Guillermo D. Luchangco Chairman, Independent Director
Corazon De la Paz - Bernardo Member, Independent 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