1. The stockholders elected the following to the Board of Directors:
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1 28 April 2015 THE PHILIPPINE STOCK EXCHANGE 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City, Philippines 1226 ATTENTION: MS. JANET A. ENCARNACION Head, Disclosure Department Dear Ms. Encarnacion: In connection with the Stockholders Meeting of the Philippine Savings Bank (PSBank) on 28 April 2015, we wish to advise the Philippine Stock Exchange (PSE) that:: 1. The stockholders elected the following to the Board of Directors: 1) Jose T. Pardo 2) Arthur V. Ty 3) 4) Samson C. Lim 5) Benedicto Jose R. Arcinas 6) Ma. Theresa G. Barretto 7) and 8) 9) Severinus P.P. Hermans Three (3) of the elected directors are independent directors, namely: Messrs. Samson C. Lim, Benedicto Jose R. Arcinas and Jose T. Pardo. 2. The Board of Directors, in its organizational meeting held immediately after the stockholders meeting, has elected/appointed the following: GEORGE S.K. TY : Senior Adviser EDMUND A. GO : Adviser JAMESON ONG : Adviser JOSE T. PARDO : Chairman ARTHUR V. TY : Vice Chairman VICENTE R. CUNA, JR. : Director / President JOSE VICENTE LIMCAOCO ALDE : Executive Vice-President JOSE JESUS BUHAIN CUSTODIO : Senior Vice-President
2 PERFECTO RAMON ZAVALLA DIMAYUGA, JR. : Senior Vice-President and Chief Finance Officer NOLI STA. MARIA GOMEZ : Senior Vice-President EMMANUEL ANTILLON TUAZON : Senior Vice-President MA. PATRICIA LORENZO CASTAÑEDA : First Vice-President and Chief Risk Officer NORBERTO MONTECASTRO CORONEL III : First Vice-President NEIL CARINGAL ESTRELLADO : First Vice-President FRANCIS COMANDANTE LLANERA : First Vice-President EDEZA AGPALASIN QUE : First Vice-President JOSE MARTIN ABIERA VELASQUEZ : First Vice-President and Treasurer LEAH MAGBAYAO ZAMORA : First Vice-President ANDRE MANUEL LEAÑO ABELLANOSA : Vice-President RAYE CLAUDINE QUILALA BARON : Vice-President JAYDEE PALUGAN CAPARAS : Vice-President MINDA LUMABI CAYABYAB : Vice-President EMMA BAJAÑA CO : Vice-President and Chief Audit Executive DAN JOSE DOMINGO DUPLITO : Vice-President MIRASOL BOBADILLA GUIA : Vice-President ANTONELL SELDA INTERINO : Vice-President REUEL RAMIREZ JAVIER : Vice-President and Trust Officer MARY MYLEEN MALLARI MASANQUE : Vice-President GILBERT LAO NUNAG : Vice-President and Chief Compliance Officer JOHN EMMANUEL JOSEF PALAFOX : Vice-President ELMER BAUTISTA ROMBAOA : Vice-President MELISSA FORTALEZA TONG : Vice-President MARY JANE MIRANDA VALERO : Vice-President MARIS LOU SELUDO VELICARIA : Vice-President PABLITO CARREOS VELORIA : Vice-President ELLERY MATTHEW DE GUZMAN : Assistant Vice-President CAMACHO JOY ANNE IGNACIO CRISOLOGO : Assistant Vice-President MARY ANNE FELICIO DE JESUS : Assistant Vice-President NONA MAGKASI DEPOSITAR : Assistant Vice-President CLARISSA URSUA ESGUERRA : Assistant Vice-President ADLER DAMASCO FERRER : Assistant Vice- President DENNIS OCAMPO GLORIOSO Assistant Vice- President ARWIN MONZONES GUSTE : Assistant Vice-President DONALDSON UY JAO : Assistant Vice-President SHERWIN UY LEE : Assistant Vice-President MARK LORD DOMINGO LIMSON : Assistant Vice-President DIOSDADO MANGALUS LUYA : Assistant Vice-President
3 GARY BAÑEZ MAÑALAC : Assistant Vice-President CESAR REVILLA MENGUITO, JR. : Assistant Vice-President ARMAN PATULOT MITRA : Assistant Vice-President MICHAEL MALAZO MORALES : Assistant Vice-President MARIA CECILIA PONTILLAS RIOS : Assistant Vice-President JO-ANNE DE LEON RODRIGUEZ : Assistant Vice-President FREDERICK JOHN ALEXANDER : Assistant Vice-President HERNANDO SALCEDO IV REDENTORA ROSE DATU SAMIA : Assistant Vice-President (RET) COL. ROLANDO B. SANTOS M.D. : Chief Security Officer POCHOLO VALENTON DELA PENA : Corporate Secretary Pursuant to the requirement of SRC Rule 23.1.d, the above-mentioned senior officers have no beneficial ownership over the shares of the Bank. 3. The Board of Directors also appointed the following members of the Executive Committee, Audit Committee, Trust Committee, Nominations Committee, Risk Oversight Committee, Corporate Governance Committee, Compensation and Remuneration Committee, and Related Party Transactions Committee and Anti- Money Laundering Oversight Committee. Executive Committee: Arthur V. Ty, Chairman Rosanna F. De Vera Mary Myleen M. Masanque Atty. Lilli F. Carullo Atty. Jose M. Manuel, Jr. (alternate) Audit Committee: Samson C. Lim (Independent Director) Emma B. Co, Chief Audit Executive
4 Trust Committee: Ma. Theresa G. Barretto Severinus Petrus Paulus Hermans Edmund A. Go, Adviser Member/ Reuel R. Javier, Trust Officer Nominations Committee: Samson C. Lim, Chairman (Independent Director) Jose T. Pardo (Independent Director) Arthur V. Ty Risk Oversight Committee: Severinus Petrus Paulus Hermans Bernardito M. Lapuz Edmund A. Go Corporate Governance Committee: Samson C. Lim, Chairman (Independent Director) Jose T. Pardo (Independent Director)
5 Compensation and Remuneration Committee: Samson C. Lim (Independent Director) Arthur V. Ty Related Party Transactions (RPT) Committee: Benedicto Jose R. Arcinas (Independent Director) Emma B. Co, Chief Audit Executive Anti-Money Laundering (AML) Oversight Committee: Thank you very much. Very truly yours, PERFECTO RAMON Z. DIMAYUGA, JR. SVP and Chief Finance Officer
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