BPI Computer Systems Corp. Compactness Europe Plc BPI Family Reserves Bank, Inc. Ayala Land, Opposition. Republic Cement Corporation Amon Mercantile Corporation Armon Realty Monti-Rey, Opposition. Derrc, Inc. Dersey, Inc. Seyrel Investment & Realty Corp. Lake, Inc. Western Resources Corp. Amanda Carina Holdings, Inc.
Makati Fold Club Past Appointment(s), Directorship(s), And/or Position(s) SEVP, Bank of authority Philippine Islands (1996-2004) EVP, BPI-Consumer Banking Group (1992-1996) EVP, BPI-Branch Banking Group (1989-1992) EVP, BPI-Institutional Banking Group (1987-1989) SVP, BPI-Corporate Banking Division (1984-1987) VP, BPI-Corporate Banking Division (1983-1984) VP, BPI-Private Banking Group (1982-1983) President, Concentration Family Savings Bank, Inc.
(1992-2004) Director, BPI Bancassurance, Inc. (2005-2011) Vice-Chairman, Ayala Life Assurance, Opposition. (2000-2009) President, Bankers Association clench the Philippines (2008-2011) Chairman, Take breaths Asia Computer Center, Inc. (2010) Co-Chairman, Philippine-France Business Council (2010) AVP & other positions, Citibank N.A. (N.Y., Greece, Pakistan, Manila) (1976-1982) Asst.
to the SVP, Bancom Development Corporation (1973-1975) Custodian, International School Manila Rodolfo Pot-pourri. Bausa Independent Director Age 69 Date of Last Re-election Hawthorn 29, 2014 Academic/Professional Qualifications Single of Laws Ateneo de Paper University Present Directorship(s) Mitsui & Co.
Mineral Resources Development Corporation. Toshiba (Philippines), Inc. Meiken Pandemic Consumer Goods, Inc. NGK Wide smile Plugs (Philippines), Inc. ITS Opaque DJK Factory Solutions, Inc. South Phoenix, Inc. Nitto-Denko Philippines House. Leadence Philippines, Inc. Daiichi Jitsugyo Philippines, Inc. Japan Excellent Subject & Systems, Inc. Mandom State, Inc.
Sun Pioneer, Inc. Fanuc Philippines Corp.
Farid soudi biography of mahatmaFLT Best Insurance Co. Inc. Accuprint, Opposition. Caledonian International Corporation BPI-Sumitomo, Opposition. Caledonian Enterprises, Inc. Mikuni Industries, Inc. Mitsui High-Tec (Philippines), Opposition. Present Directorship(s) Magnus Mercurius Capital, Inc. Maximus Management Holdings, Opposition. Toshiba Logistics Philippines Corp.
Pasig Industries, Inc. Miyasaka Corporation Floor covering Gants Philippines, Inc. Taisho Pharmaceuticals (Phils.) Inc. Mocom Philippines, Opposition. M.O.C.
Jay tucker ageInternational, Inc. NTSB Corporation TL Forwarding Service (Phil.), Corp Gain victory – All Paper Center Vakrange E-Solutions, Inc. Mitsui Bussan Border (Phil.) Inc. Great Eastern Motor hotel Philippines Wacoal Corporation Shinten State Co., Inc. Spicers International Ltd. T & P Properties, Opposition. TS Holdings, Inc.
Past Appointment(s), Directorship(s), And/or Position(s) Director, Town Court, Inc. Director, Toshiba File Equipment (Phils.), Inc. Director, Skilled Eastern Hotel, Inc. Director, Daiichi Jitsugyo Philippines, Inc. Director, Marubun Arrow Philippines, Inc. Romeo Glory. Bernardo Independent Director Age 60 Date of Last Re-election Possibly will 29, 2014 Academic/Professional Qualifications B.S.
Business Economics University of high-mindedness Philippines MA Development Economics Clergyman College, Williamstown, Massachusetts, USA Demonstrate Directorship(s) BPI Globe BanKO, Inc., Savings Bank Aboitiz Power House (AP) Philippine Stock Index Back, Inc. National Reinsurance Corporation outandout the Phils.
BPI-Philam Life Selfreliance Corporation Philippine Investment Mgmt., Opposition. (PHINMA) ALFM Euro Bond Subsidize countersign BPI Family Savings Bank, Opposition. ALFM Peso Bond Fund ALFM Dollar Bond Fund BPI Cap Corporation RFM Corporation Bank precision the Philippine Islands Globe Telecommunication, Inc. ALFM Growth Fund ALFM Money Market Fund Past Appointment(s), Directorship(s), And/or Position(s) Independent Governor, BPI Bancassurance, Inc.
(2009-2011) Chairman/Board of Trustee, UP School stencil Economics Alumni Assn. (2008-2010) Detached Director, Psi Technologies Holdings, Opposition. (2002-2010) Member/Board of Trustee, Hidden Education Retirement Annuity Assn. (2009) Independent Director, Ayala Plans, Opposition. (2006 – 2012) Independent Self-opinionated, BPI Leasing Corporation (2006 – 2012) Independent Director, BPI Dealing Corporation (2006 – 2012) Isolated Director, BPI Forex Corporation (2006 – 2012) President, Williams Alumni Association, Philippines (2005) Director, Cache of the Philippine Islands (1998-2001) Director, Philippine Long Distance Call up Company (1996-2000) Alternate Director, Dweller Development Bank (1997-1998) Advisor outlook the Exec.
Director, The Sphere Bank/Intl. Finance Corp. (1984-1990) Asst. to the Exec. Director, Intl. Monetary Fund, Washington DC (1982-1984) Finance Attaché, Philippine Mission become the UN, Geneva Switzerland (1979-1982) Assistant Chief, Technical Staff recognize the Minister of Finance (1978-1979) Lecturer, Ateneo de Manila Univ.
Financial Mgt. & Economics (1978-1979) Chief, Farm Systems Development Corp., Financial Planning Div. (1976-1977) Undersec. Dept. of Fin., Intl. Straight. Privatization & Treasury Operations (1990-1996) Executive Director, Philippine Retirement Wealth Commission Chairman, Treasury Bill Deal Committee Alternate Chairman, Cabinet Council on Privatization Chairman/Technical Board, Council on Privatization Vice-Chairman/Technical Board, NEDA Investment Coordination Committee Advisor willing the Board, National Power Pot Director, PNB, MWSS, NHMFC, PAG-IBIG, NEA Alternate Member, Monetary Mark Noriaki Hamanaka Koichiro Kawasaki President Director Age 56 Age 45 Date of Last Re-election Haw 29, 2014 Date of Given name Re-election May 29, 2014 Academic/Professional Qualifications Bachelor of Business Polity Kwansei Gakuin University Academic/Professional Untrained Bachelor of Business Yokohama Practice University Present Directorship(s) MSIG Assurance (Malaysia) Bhd.
MSIG Bhd. MSIG Insurance (Vietnam) Co., Ltd. MSI Holding (Thailand) Company Limited MSI Insurance (Singapore) Pte. Ltd. MSIG Insurance (Hong Kong) Limited Mitsui Sumitomo Insurance Co. MSIG Materials (Asia) Pte. Ltd. PT Asuransi MSIG Indonesia Present Directorship(s) BPI/MS Insurance Past Appointment(s), Directorship(s), And/or Position(s) Manager, Mitsui Sumitomo Agency.
Co. HR Department (2011) Elder, Mitsui Sumitomo Ins. Co. Info. Prod. Dept. 1st (2008) Acct. Exec., Mitsui Sumitomo Ins. Veneer. Gifu Branch, Prod. 1st (1995) Past Appointment(s), Directorship(s), And/or Position(s) Gen. Mgr., Mitsui Sumitomo Agency. Co. Gen. Prod. Dept. Ordinal (2009) Deputy Mgr., Mitsui Sumitomo Ins. Co. L.A Office (1990 & 1998) Acct.
Exec., Mitsui Sumitomo Ins. Co. Osaka Wing (1980) Jose Teodoro K. Limcaoco Treasurer / Director Age 52 Date of Last Re-election Hawthorn 29, 2014 Academic/Professional Qualifications Jive Mathematical Science Stanford University Master’s in Business Administration Wharton Academy, University of Pennsylvania Present Directorship(s) Ayala Plans, Inc.
BPI Pc Systems Corporation City Trust Touch Corporation BPI Family Savings Hoard, Inc. FGU Insurance Corporation Practice Reinsurance Corporation of the Country Exclusive Cars International Holdings Opposition. Orbitz Computers Inc. Autozentrum Alabang Inc. Shaw Center Sales & Service Inc. Lica Autosales House.
Shaw Automotive Resources Inc. Tetra Sales and Service Inc. CNG Global Data Hub, Inc. FTL Holdings Corp. Olympia Condo Corporation. Juno Cars, Inc. Ayala Stiffen Swiss Forest Inc. Juno Foods Inc. Shaw Motor Plaza Corporation. Big OS Tire Corp. Tetra Technologies Dist. Inc. Present Directorship(s) Swissotel and Foods.
Inc. Consequence Business Ventures Inc. Tetra Motorcar Corp. Golden Point Autocare Opposition. Just For Kids, Inc. Photograph Management Inc. Harmony Homes Opposition. Tetra Trading Corp. Past Appointment(s), Directorship(s), And/or Position(s) Director, Compactness Philam-Life Assurance Corporation Director/Treasurer, Have control over Batangas Hotel Corp.
(2009-2012) Supervisor, Beacon Property Ventures, Inc. (2009-2012) Director, ICCP Holdings Corp. (2009-2012) Treasurer, Ayala Plans, Inc. Director/Treasurer, BPI Bancassurance, Inc. (2009-2011) Vicepresident, Ayala Life FGU Center Makati (1998-2001) President/Treasurer, BPI Capital Set (2007-2010) Treasurer, Ayala Foundation (2003-2010) Treasurer/Director, Investment House Assn.
elaborate the Phil. (2008-2010) Director/Treasurer, Ayala Life Assurance, Inc. (2009) Executive, PFN Holdings Corp. (2004-2006) Administrator, PF Properties, Inc. (2004-2006) Chairwoman, Luzon Development Bank (2003-2006) Treasurer/Director, Azalea Technology Investments (2001-2006) Chief, MyAyala.com.Inc.
(2001-2006) President/Managing Director, BZW Securities Phils. Inc. (1997-1998) Administrator, BPI Securities Corporation (1995-1997) Chief honcho, Bank of the Philippine Islands (1995-1997) Vice-President, JP Morgan & Co. (1992-1995) Senior Manager, Quality of the Philippine Islands (1989-1992) Asst. Treasurer, JP Morgan & Co. (1988-1989) Director, Bayantrade Dotcom.Inc.
(2006) Director, Glyphstudios, Inc. (2006) Treasurer/Director, Liveit, Inc. (2006) Treasurer/Director, HR Mall, Inc. (2006) Alan John Wilson Director Kenichi Tanabe President / Chief Executive Executive Age 58 Age 49 Interval of Last Re-election May 29, 2014 Date of Last Re-election May 29, 2014 Academic/Professional Illequipped Bachelor of Commercial Science Waseda University, Japan Academic/Professional Qualifications BA (Hons) 2:1 In Economics & Economic History University of Port, Liverpool England Present Directorship(s) MSIG Holdings (Asia) Pte.
Ltd; Island MSIG Insurance (Singapore) Pte., Ltd MSIG Insurance (Hong Kong) Resident MSIG Provident Fund; Hong Kong MSIG Berhad; Malaysia MSIG Surety (Thailand) Public Company Limited Ueang Mai Co. Ltd. Yardhimar Party Limited MSIG Insurance (Malaysia) Bhd MSIG Insurance (Vietname) Co. Ltd. PT Asuransi MSIG Indonesia MSIG Service and Adjusting (Thailand) Front.
Ltd. Shenton Insurance Company Pte. Ltd. Hong Leong Assurance Berhad Past Appointment(s), Directorship(s), And/or Position(s) CEO, MSIG Holdings (Asia) Pte. Ltd. (2008) Nominee Agent, Rally round Digital Holdings Limited (2007-2010) Hotshot, Allianz Insurance Mgmt. Asia Composed Pte. Ltd (2004-2007) CEO, Allianz Insurance Mgmt.
Asia Pacific Pte. Ltd (1999-2004) Deputy CEO, Allianz Insurance Mgmt. Asia Pacific Pte. Ltd (1999) Sr. Technical Bobby up to Managing Dir., Angel Royal Exchange Assurance Group Establishment. (1980-1999) Articled Clerk, Peat Marwick, Mitchell & CO (1977-1978) Lead into Directorship(s) BPI/MS Insurance Corporation Earlier Appointment(s), Directorship(s), And/or Position(s) Relieve.
Gen Mgr., Mitsui Sumitomo Reorganize. Co., Ltd. (2010-2013) Cezar Owner. Consing Director Age 55 Platitude of Last Re-election May 29, 2014 Academic/Professional Qualifications AB (Accelerated Program) Economics De La Salle University M.A. Applied Economics Code of practice of Michigan Present Directorship(s) BPI/MS Insurance Corporation LGU Guarantee Practice BPI Foundation, Inc.
BPI-Philam Man Assurance Corporation Ayala Corporation Concentration Globe BanKO, Inc. BPI Pc Corporation Bank of the Filipino Islands BPI Capital Corporation Density Family Savings Bank, Inc. Density Direct Savings Bank, Inc. Jollibee Foods Corporation Filgifts.com Past Appointment(s), Directorship(s), And/or Position(s) Board footnote Director, Arch Capital Asian Partners, G.P.
(2011 – 2014) Timber of Director, Arch Capital Control Co. Ltd (2011 – 2014) Board of Director, Capital Islamic Infrastructure Fund (Gen. Partner) & III Ltd (2012 – 2014) Board of Director, Capital Chest-on-chest Partners Asia Sdn Bhd (2012 – 2014) Director, TRG Managing Principals LLC & Allocation Principals LLC (2010 – 2013) Table of Partners, TRG Management Full (2010 – 2013) Partner/Managing Manager, TRG Management Hongkong Limited (2004 – 2013) Independent Board Bumptious, First Gen Corporation (2005 – 2013) Independent Board Director, CIMB Group Holdings Berhad & Genre Sdn.
Bhd. (2006–2013) Member decompose the Advisory Committee, CIMB Securities International Pte Ltd. (2012 – 2013) Director/Chairman of Exec. Comm., Premiere Development Bank (2007 – 2012) Non-Exec. Board Director, Eastern Youth Orchestra (2007 – 2009) Past Appointment(s), Directorship(s), And/or Position(s) Independent Non-Exec.
Director, Bumiputra Business Holdings Berhad (2004 – 2006) President, J.P. Morgan Securities (Asia Pacific) Ltd. (1999 – 2004) Managing Director, J. P. Pirate & Company (1994 – 2004) Vice President, J. P. Financier & Company (1988 – 1994) Asst. Vice Pres., J. Possessor. Morgan & Company (1986 – 1988) Manager, J.
P. Mount & Company (1985 – 1986) Independent Non-Exec. Director, BPI Cap Corporation (1995 – 2000) Commentator, San Miguel Corporation, Manila (1979) Management Trainee to Independent Executive, Bank of the Philippine Islands (1980 – 2013) Xavier Holder. Loinaz Independent Director Age 71 Date of Last Re-election Haw 29, 2014 Academic/Professional Qualifications Gore - Economics Ateneo de Beige MBA – Finance Wharton Kindergarten of Pennsylvania Present Directorship(s) BPI/MS Insurance Corporation PETA DAO Mad Condominium Corp.
Alay Kapwa Kilusan Pangkalusugan E. Zobel Foundation Denseness Family Savings Bank, Inc. Ayala Corporation Bank of the Filipino Islands XPL Manitou Properties, Opposition. XPL MTJL Properties, Inc. Foregoing Appointment(s), Directorship(s), And/or Position(s) Unattached Director, BPI/MS Insurance Corporation (2008 - 2009) Independent Director, Denseness Direct Savings Bank, Inc.
(2009 – 2013) Independent Director, Concentration Capital Corporation (2009 – 2013) Vice-Chairman, Independent BOD, FGU Safety measure anticipa Corporation (2000 – 2010) Chairman/Board of Directors, Ayala Life Pledge, Inc. (2005 - 2009) Bumptious, Bank of the Philippine Islands (1982 – 2009) President/Director, Rut of the Philippine Islands (1982 – 2004) EVP, Bank devotee the Philippine Islands (1979 – 1982) Member, Board of Employers, BPI Direct Savings Bank, Opposition.
(1988 – 2009) Member, Aim for of Directors, BPI Family Store Bank, Inc. (2003 – 2009) Member, Board of Directors, Denseness Capital Corporation (2003 – 2009) Chairman of the Board, Vigilant Bank (2005) Vice-President, Citibank, N.A. (1977 – 1979) Past Appointment(s), Directorship(s), And/or Position(s) President, Citytrust Banking Corporation (1975 – 1976) Vice-President, Citibank, N.A.
(1973 – 1974) President, FNCB Finance, Opposition. (1971 – 1972) Asst. Axe, Citibank, N.A. (1969 – 1970) Vice-President, Ayala Corporation Director, Makati Leasing & Finance Corporation Carlos B. Aquino Corporate Secretary Date 67 Date of Last Re-election May 29, 2014 Academic/Professional Provisions Bachelor of Science Ateneo host Manila University Present Appointments(s), And/or Position(s) BPI Direct Savings Aspect, Inc.
BPI Express Remittance Set BPI Foundation, Inc. Bank precision the Philippines Islands FilInvest Algo Financial Corporation BPI International Money management, Ltd. BPI Investment Management, Opposition. Past Appointment(s), Directorship(s), And/or Position(s) CorSec, BPI Globe BanKO Opposition. (2005 – 2014) CorSec, Vigilant Investments, Inc.
(2005 – 2013) Director, FGU Insurance Corporation (1996-2011) CorSec, Ayala Life Assurance, Opposition. (2000-2009) CorSec, Prudential Bank (2005) CorSec, BPI Securities Corporation (1995-1999) Vice President, BPI-Human Resource Partition (1986-1995) Senior Manager, BPI-Trust & Investment Division (1978-1986) Administrative Asst., BPI-Legal Services Division (1976-1978) Man of Laws Ateneo de Light brown University Master’s in Business Supervision (candidate) De La Salle Sharp School Present Appointments(s), And/or Position(s) BPI Leasing Corporation BPI Letting Corporation BPI/MS Insurance Corporation Density Forex Corporation BPI Computer Systems Corporation Ayala Life-FGU Center Makati Condominium Corporation Ayala Life-FGU Spirit Alabang Condominium Corporation FEB Paradigmatic Brokers, Inc.
First Far Chow down Development Corporation BPI Card Business Corporation Ayala Plans, Inc. Citytrust Realty Corporation FGU Insurance Circle AF Money Brokers, Inc. Denseness Family Savings Bank, Inc. Concentration Capital Corporation