Members of the BPI Securities’ Board of Directors

Lester Ong

Chairman

Mark Rome M. Race

Member

Francis L. Jardeleza

Member

David G. Sarmiento, Jr.

Member

Alicia Rita L. Morales

Member

BPI Securities Officers

Mark Rome M. Race

President & CEO

Simon Tristan E. Valerio

Treasurer

Juan Paolo D. Santos

Corporate Secretary

Ivy Carisse M. Peñalba

Compliance Officer