Roxas and Company, Inc.

BOARD COMMITTEES MEMBERSHIP & CHARTER

BOARD OF DIRECTORS

Pedro O. Roxas Chairman
Edgar P. Arcos President & Chief Executive Officer, Director
Gerardo C. Ablaza, Jr Independent Director
Corazon De la Paz - Bernardo Independent Director
Aurelio R. Montinola III Independent Director
Francisco Jose R. Elizalde Director
Santiago R. Elizalde 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. Elizalde Member
  
  
Compensation Committee
Gerardo C. Ablaza, Jr. Chairperson (Independent Director)
Corazon De la Paz - Bernardo Member (Independent Director)
Pedro O. Roxas Member
  
Nomination, Election and Governance Committee
Aurelio R. Montinola III Chairperson (Independent Director)
Pedro O. Roxas Member
Santiago R. Elizalde Member
Gerardo C. Ablaza, Jr. Member (Independent Director)
Corazon De La Paz-Bernardo Member (Independent Director)
Related Party Transaction Committee
Aurelio R. Montinola III Chairperson (Independent Director)
Corazon S. De La Paz Bernardo Member (Independent Director)
Gerardo C. Ablaza, Jr. Member (Independent Director)

EXECUTIVE COMMITTEE

Pedro O. Roxas Chairman
Francisco Jose R. Elizalde Member
Aurelio R. Montinola III Member (Independent Director)
Edgar P. Arcos Alternate Member

CORPORATE OFFICERS

Atty. Peter D. A. Barot Corporate Secretary
Atty. Monica Isabelle I. Villanueva Assistant Corporate Secretary/ Compliance Officer/ Corporate Information Officer/ Investor Relations Officer
Marcelino C. Bundoc Alternate Corporate Information Officer