AURELIO LUIS R. MONTINOLA III 65 years old Non-Executive Director Chairman of the Board

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AURELIO LUIS R. MONTINOLA III 65 years old Chairman of the Board Aurelio R. Montinola III, 65, Filipino, is a Director of Bank of the Philippine Islands (BPI).

Trustee, Makati Business Club; and Member, Management Association of the Philippines. He graduated with BS Management Engineering from Ateneo de Manila University in 1973.

1 AURELIO LUIS R. MONTINOLA III 65 years old Chairman of the Board Aurelio R. Montinola III, 65, Filipino, is a Director of Bank of the Philippine Islands (BPI). His other affiliations, among others include, Chairman, Far Eastern University; Chairman, WWF International; Vice Chairman, Philippine Business for Education; Director, BPI/MS Insurance Corporation; Trustee, Makati Business Club; and Member, Management Association of the Philippines. He graduated with BS Management Engineering from Ateneo de Manila University in He received his MBA from Harvard Business School in His past affiliations include being President of Bank of the Philippine Islands for 8 years, President of the Bankers Association of the Philippines for 4 years, President of the Alliance Francaise de Manille for 7 years, and Trustee of the International School of Manila for 4 years. DARREN THOMSON 54 years old Vice-Chairman Darren is currently the Group s Director of Partner Development for AIA. Prior to this new role, he was the Regional CEO for Partnership Distribution in the Group office since January In that role, Darren was responsible for the Group Partnership Distribution function as a strategic business unit, providing bestin-class capabilities required to become the preferred partner in Asia for leading banks, IFA s and HNW and affinity groups. As Regional CEO he led and worked with the local CEOs, along with a regional team, in building out their partner distribution strategy to provide a clear value proposition and execution roadmap to deliver a consistently high quality value-added services to AIA s bank partners and customers across all of Asia-Pacific. He is also responsible for leading the team to unlock and develop new opportunities in Bancassurance, Direct Marketing, High Net Worth, IFA/Brokers, and Institutional Businesses. Prior to joining the Group, Mr. Thomson was Regional Head, Strategic Channel Development; President and CEO, Manulife Singapore and; Chairman, Manulife Asset Management Singapore. He also worked for Prudential plc in Asia and in the UK for 20 years. 23

SURENDRA MENON 58 years old Executive Director Chief Executive Officer Surendra Menon is the Chief Executive Officer of BPI- Philam. Prior to his appointment, Mr.

As a catalyst in the Bancassurance industry, he has built and developed various profitable businesses in Asia including Indonesia, Singapore, and the Philippines. Mr.

2 SURENDRA MENON 58 years old Executive Director Chief Executive Officer Surendra Menon is the Chief Executive Officer of BPI- Philam. Prior to his appointment, Mr. Menon held the role of Regional Director for Bancassurance of the AIA Group. As a catalyst in the Bancassurance industry, he has built and developed various profitable businesses in Asia including Indonesia, Singapore, and the Philippines. Mr. Menon joined AIA in 2003 and was responsible for the acquisition of 10 partnerships in Indonesia including BCA, CIMB, ANZ, and was the Deputy CEO and CDO. He then became the subject matter expert for the AIA Group in Bancassurance from 2013 to 2015, helping many countries in Asia with 2014 and 2015 final on BPI- Philam in the Philippines. He is currently the CEO of BPI-Philam Life Assurance Corporation and steers the management of the company to transform it into one of the leading life insurance companies in the Philippines. Mr. Menon has actuarial, financial planning, and investment management qualifications from UK, Singapore, and Indonesia, respectively. Prior to joining AIA, Mr. Menon worked in DBS Bank in Singapore, BDNI Life in Indonesia, and the Insurance Corporation of Singapore (now known as Aviva in Singapore). He was also a director of GT Asset Management in forming the first mutual fund in Indonesia and, was a police inspector in the Singapore Police Force and Captain in the 1st Rescue Battalion Singapore Civil Defence as part of his national community duty. ARIEL G. CANTOS 56 years old Mr. Ariel Aibee Cantos is the Chief Executive Officer of Philam Life. Prior to his appointment, Mr. Cantos held the role of CEO of BPI-Philam, the bancassurance joint venture of Philam Life and the Bank of the Philippine Islands (BPI), the leading bancassurance operation in the Philippines. He is also a member of the Board of Directors of various Philam companies and sits as a Trustee of the Philam Foundation. His most recent position at Philam Life was Senior Vice President and Chief Agency Officer, before spearheading the growth of BPI-Philam in He joined Philam Life right after completing his Bachelor s Degree in Economics, Honors Program, from the Ateneo de Manila University and had an enriching and successful career in Philam Life s Agency Distribution Channel, where he served for close to 30 years. He held various positions within the channel such as Profit Center Head of Accident & Health Products, Director of Manila Agencies, and Director of Provincial Agencies. He is currently the president of the Philippine Life Insurance Association Inc. (PLIA), and a corporate member of Management Association of the Philippines (MAP) and Makati Business Club (MBC). 24

He was responsible for the firm s private equity business in Asia, managing its Hong Kong-based operations, and was a member of the board of partners of the firm s management company. Mr.

3 CEZAR P. CONSING 57 years old Cezar Bong Consing is the President and CEO of Bank of the Philippine Islands ( BPI ). From 2004 to 2013, Mr. Consing was a Partner with The Rohatyn Group, a New York-based investment management company that manages about $5.5 billion in investments in the emerging global markets. He was responsible for the firm s private equity business in Asia, managing its Hong Kong-based operations, and was a member of the board of partners of the firm s management company. Mr. Consing was an investment banker with J.P. Morgan & Co. from 1985 to 2004, where he was based in Hong Kong and Singapore. From 1999 to 2004, he was President of J.P. Morgan Securities (Asia Pacific) and, as a senior Managing Director, headed the firm s investment banking group in the Asia Pacific region. As an investment banker, Mr. Consing was directly involved in some of the most significant corporate transactions in Asia, including several mergers, privatizations, and debt and equity fund raisings. Mr. Consing worked for BPI in Manila in corporate planning and corporate banking from 1980 to Mr. Consing served as an independent director of the boards of CIMB Group Holdings Berhad and CIMB Group Sdn. Berhad from , and First Gen Corporation, a major Philippine power generation company, from He has been an independent director of the board of Jollibee Foods Corporation since He served as a board director of BPl from , , and most recently since NATIVIDAD N. ALEJO 58 years old Natividad N. Alejo is the President of BPI Family Savings Bank; she joined BPI in She has been an Executive Vice President and Group Head of Retail Banking from 2012 to Feb. 28, She has served as Senior Vice President and Consumer Banking Group Head from 2007 to She has also served as the President and Director of BPI Capital Corporation and BPI Securities Corporation from 2001 to She was a President of the Investment House Association of the Philippines in 2004 to She also holds the following positions: Director of BPI Family Savings Bank, Inc., BPI Direct Banko, Inc., BPI Operations Management Corporation, BPI-Philam Life Assurance Corporation, Beacon Property Ventures, Inc., Santiago Land Development Corp., FEB Speed International, Inc., International Finance Ltd. She graduated with an AB Economics degree (summa cum laude and Gansewinkle Scholastic Trophy Awardee) from the Divine Word University, Tacloban City in She took up MA Economics at the University of the Philippines in 1978, and completed the Advanced Management Program at Harvard Business School in fall of Ms. Alejo is also with the An Waray Party List. He received an M.A. in Applied Economics from the University of Michigan, Ann Arbor, in

ROMEO L. BERNARDO 62 years old Independent Director Mr. Bernardo, 62, Filipino, is Managing Director of Lazaro Bernardo Tiu and Associates (LBT), a financial advisory firm based in Manila.

He is a director of several companies and organizations including Aboitiz Power, BPI, Globe Telecom Inc., RFM Corporation, Philippine Investment Management (PHINMA), Inc.

4 ROMEO L. BERNARDO 62 years old Independent Director Mr. Bernardo, 62, Filipino, is Managing Director of Lazaro Bernardo Tiu and Associates (LBT), a financial advisory firm based in Manila. He is also a GlobalSource economist in the Philippines. He is Chairman of ALFM Family of Funds and Philippine Stock Index Fund. He is a director of several companies and organizations including Aboitiz Power, BPI, Globe Telecom Inc., RFM Corporation, Philippine Investment Management (PHINMA), Inc., National Reinsurance Corporation of the Philippines 35 (NRCP), and Institute for Development and Econometric Analysis. He is a member of the Philippine World Bank Advisory Group and a member of the Panel of Conciliators of the International Centre for Settlement of Investment Disputes. He previously served as Undersecretary of Finance and as Alternate Executive Director of the Asian Development Bank. He was an Advisor of the World Bank and the IMF (Washington D.C.). RYAN ROBERT QUINN 45 years old Ryan Quinn is Regional Head of Partnership Distribution for Australia, New Zealand, Vietnam and Philippines. He is responsible for working with local heads of partnership distribution and workingwiththemtoexecutetheirbusinessstrategies. HealsohasresponsibilityforHNW, IFA/Brokerage across the AIA group. From he was Chief Distribution officer of the Korean AIA business. As CDO, he was responsible to drive the face to face distribution strategy focusing on building the distribution platform to become the preeminent multi national life insurance provider in Korea. Ryan moved to Hong Kong in 2003 joining AIA and has held several roles during his tenure including Regional Head of AIA s Retirement Services Division SEA, IFA Brokerage, HNW and also Head of Bancassurance. He was also Regional Chief Agency Officer, covering Korea, Philippines, Hong Kong, New Zealand and Australia Mr. Bernardo holds a degree in Bachelor of Science in Business Economics from the University of the Philippines (magna cum laude) and a Master s Degree in Development Economics at Williams College from Williams College in Williamstown, Massachusetts. 26

SIMON R. PATERNO 58 years old Simon R. Paterno is an Executive Vice President, and heads the Financial Products Group of Bank of the Philippine Islands.

Electronic Channels, and Deposits. He also oversees subsidiaries and affiliates in insurance, leasing, and merchant acquisition. He is also a member of the Management Committee of BPI. Mr.

5 SIMON R. PATERNO 58 years old Simon R. Paterno is an Executive Vice President, and heads the Financial Products Group of Bank of the Philippine Islands. He is responsible for managing the product businesses of the Bank, including Investment Banking, Corporate Loans, Transaction Banking, Retail Lending, Cards and Payments, Asset Management and Trust, Electronic Channels, and Deposits. He also oversees subsidiaries and affiliates in insurance, leasing, and merchant acquisition. He is also a member of the Management Committee of BPI. Mr. Paterno is the former President and CEO of the Development Bank of the Philippines, serving from He worked for 18 years at the New York, Hong Kong, and Manila offices of J.P. Morgan, serving finally as Managing Director in charge of sovereign clients during the Asian Financial Crisis of , and as Country Manager for the Philippine office until He also worked for 8 years at Credit Suisse as Managing Director and Country Manager for the Philippines. Mr. Paterno obtained his MBA from Stanford University in He was awarded his A.B., cum laude, Honors Program in Economics from Ateneo de Manila University in In 2005, he was elected President of the Management Association of the Philippines. He serves the boards of the Foundation for Economic Freedom and Ateneo Scholarship Foundation. He was named a TOYM awardee for Investment Banking in ANDREAS ROSENTHAL 46 years old Executive Director Dr. Andreas Rosenthal, a German national, joined Philam Life in February 2012 as Chief Financial Officer. During those times, he was responsible for the supervision of Philam Life s Finance Operations which consist of Actuarial, Investment, Financial Reporting and Controllership, Risk Management, Treasury and Procurement. He was a primary contributor to the company s success during his leadership. Coming from his one year stint from AIA Korea, he rejoined Philam Life last August 2015 and assumed a bigger role as CFO and Head of Transformation. He brings with him 18 years of experience in the insurance industry across multiple functions such as finance, actuarial, product development and risk management. He held CFO positions in various countries in Asia and was the Regional CFO for Allianz SE covering the entire Asia- Pacific region for life insurance, and property and casualty businesses among 15 markets. He holds a PhD in Mathematics from the University of Bielefeld in Germany, and a Master s Degree (Diplom- Mathematiker) from the FU University of Berlin. 27

Ambassador Jesus P. Tambunting is the Chairman of Capital Shares Investment Corporation, a holding company with investments in real estate, property development and insurance.

6 Ambassador Jesus P. Tambunting is the Chairman of Capital Shares Investment Corporation, a holding company with investments in real estate, property development and insurance. He was chairman of Planters Development Bank (Plantersbank), the country s leading bank for Small and Medium Enterprises (SMEs), which he founded in Ambassador Tambunting also served as Chairman of the Board of Small Business Corporation (SBCorp), a government corporation tasked with promoting the growth of the SME sector. Ambassador Tambunting is the Co-Chairman of the Philippine-British Business Council, a member of the Philippine-US Business Council, and a member of the Board of Trustees several organizations, namely the Carlos P. Romulo Foundation, PinoyMe Foundation, ABS- CBN Bayan Foundation, Philippine Business for Education (PBED), and the Makati Medical Center Foundation. From 2004 until May 2008, he served as Chairman of the Association of Development Financing Institutions in Asia and the Pacific (ADFIAP), a regional organization of 127 development banks and institutions in 44 countries. He was elected to the Board of Directors of BPI-Philam Life Assurance Inc. in He is also a member of the Makati Business Club National Issues Committee. JESUS P. TAMBUNTING 79 years old Independent Director Ambassador Tambunting held key positions in private institutions, including Chairman of Hambrecht and Quist Asia Pacific, and Director on the Board of Globe Telecom, Inc. The Ambassador also had stints as President of organizations such as the Philippine Ambassadors Foundation Inc., Management Association of the Philippines, Chamber of Thrift Banks, the Development Bankers Association of the Philippines, and the Manila Polo Club. Ambassador Tambunting was conferred Master Entrepreneur and Entrepreneur of the Year 2009 by Ernst & Young and the SGV Foundation, and was inducted into the World Entrepreneur Academy in Monaco in June He also received several awards such as the International Alumnus Award from the University of Maryland in April 2011, the first Ramon V. del Rosario Sr. Award in Nation Building in 2010, the Distinguished Person of the Year 2009 from the ADFIAP, the Management Man of the Year 2003 from the Management Association of the Philippines, the Lifetime Achievement Award for 2005 from the Asian Bankers Association, the Distinguished Service Award from the Department of Foreign Affairs, and Knight Commander with Star from the Equestrian Order of the Holy Sepulchre of Jerusalem in In 2016, the Order promoted him to Knight Grand Cross and bestowed upon him the title Lieutenant of Honor. Ambassador Tambunting served as the Philippines Ambassador Extraordinary and Plenipotentiary to the United Kingdom of Great Britain, and Northern Ireland from 1993 to During that same time, he served as Ambassador to the Republic of Ireland and as Permanent Philippine Representative to the International Maritime Organization. The Ambassador earned his Bachelor of Science degree in Economics from the University of Maryland. He obtained his secondary education from the Culver Military Academy in Indiana and his elementary education from the Ateneo de Manila University. 28

BOARD OF DIRECTORS. AURELIO LUIS R. MONTINOLA III (64 years old) Non-Executive Director Chairman of the Board

BOARD OF DIRECTORS. AURELIO LUIS R. MONTINOLA III (64 years old) Non-Executive Director Chairman of the Board BOARD OF DIRECTORS AURELIO LUIS R. MONTINOLA III (64 years old) Chairman of the Board Aurelio R. Montinola III, Filipino, is a Director of Bank of the Philippine Islands (BPI). His other affiliations,