Board of Directors

	A Private Development Bank Saturday, May 10, 2008
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About Us


BOARD OF DIRECTORS: Chairperson: Gloria M. Garcia Vice Chairman: Roland M. Garcia Directors:

Dionisio Ong Jose F. Unson* Pedro V. Lucero* Enrique M. Herbosa Aurora R. Arnaez* Marianita O. Mendoza Ma. Cristina G. Muñoz* Candon B. Guerrero* Jose Sonny Matula *independent directors Corporate Secretary : Edwin C. Yan Board Advisor: Akira Tsusaka BOARD COMMITTEES

Risk Management Committee

Chairperson

Ma. Cristina G. Muñoz

Members:

Roland M. Gracia

Pedro V. Lucero

Executive Committee

Chairman

Dionisio C. Ong

Members:

Roland M. Gracia

Pedro V. Lucero

Enrique M. Herbosa

Corporate Governance
Committee

Chairman

Roland M. Garcia

Members:

Pedro V. Lucero

Aurora R. Arnaez

Trust Committee

Chairman

Gloria M. Garcia

Members:

Dionosio C. Ong

Enrique M. Herbosa

Jose F. Unson

Audit Committee

Chairman

Pedro V. Lucero

Members:

Ma. Cristina G. Muñoz

Candon B. Guerrero

Roland M. Garcia