Roxas and Company, Inc.

BOARD COMMITTEES MEMBERSHIP & CHARTER

BOARD OF DIRECTORS
BOARD COMMITTEES
CORPORATE OFFICERS

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 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. Elizalde Member
  
  
Compensation Committee
Guillermo D. Luchangco Chairperson (Independent Director)
Corazon 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 Chairperson (Independent Director)
Corazon S. De La Paz Bernardo Member (Independent Director)
Francisco R. Elizalde Member

CORPORATE OFFICERS

Armando B. Escobar Executive Vice President. Chief Financial Officer/ Treasurer and Risk Management Officer
Peter D.A. Barot Corporate Secretary
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
Alezandro S. Casabar Assistant Corporate Secretary