Members of the BPI Securities’ Board of Directors

Roland Gerard R. Veloso Jr.

Chairman

Hermenegildo Z. Narvaez

Member

Francis L. Jardeleza

Member

David G. Sarmiento, Jr.

Member

Alicia Rita L. Morales

Member

BPI Securities Officers

Hermenegildo Z. Narvaez

President & CEO

Lester Ong

Treasurer

Juan Paolo D. Santos

Corporate Secretary

Ivy Carisse M. Peñalba

Compliance Officer