8/22/2019 Board of Directors Finance

1/21

8/22/2019 Board of Directors Finance

2/21

Group Chairman of Metrobank Group

Founder, Metrobank Chairman, ToyotaMotor Phils. Corp.

Chairman, Metrobank Foundation Inc.

8/22/2019 Board of Directors Finance

3/21

Chairman of the Board

Vice-Chairman, Metrobank Group ofCompanies

Chairman, First Metro Investments Corp.

Chairman, Toyota Financial Services(Phils) Inc.

Chairman, Sumisho Motor Finance Corp.

8/22/2019 Board of Directors Finance

4/21

Vice-Chairman

Director/President, First metro Investment

Corp.

Chairman, Federal Land, Inc.

Chairman, Global Business Power Corp.

Chairman, First Metro AssetManagement, Inc.

8/22/2019 Board of Directors Finance

5/21

An Independent Director

Vice Chairman, Asia Pacific Network

Holdings, Inc. Chairman, Hypercash Payment Systems,

Inc.

Former President/CEO, Social SecuritySystem

Former President/CEO, Union Bank of thePhils.

8/22/2019 Board of Directors Finance

6/21

An Independent Director

Chairman/President, Premium Equities,

Inc. Former President/CEO, Development

Bank of the Phils.

Former Chairman, LGU Guarantee Corp.

8/22/2019 Board of Directors Finance

7/21

An Independent Director

Chairman, Manila Tytana Colleges, Inc.

Former Secretary, Dept. of Trade andIndustry

Former Secretary, Dept. of Education

Former President/CEO, Land Bank of thePhils.

8/22/2019 Board of Directors Finance

8/21

An Independent Director

President, Philippine StatisticalAssociation, Inc.

Consultant, Bangko Sentral ng Pilipinas

8/22/2019 Board of Directors Finance

9/21

An Independent Director

Independent Director, First Metro

Investment Corp. Independent Director, PBC Investment

Corp.

President, Angelicum, Garden of Angels

8/22/2019 Board of Directors Finance

10/21

Director and President

Vice-Chairman, Philippine Savings Bank

Vice-Chairman, Metrobank Foundation,Inc.

Director, Global Business Power Corp.

Chairman, MBTC Technology, Inc.

8/22/2019 Board of Directors Finance

11/21

Director

Member, External Audit Committee, IMF

Washington D.C., USA Supervisor, Metropolitan Bank (China),

Ltd.

Former Vice Chairman, SGV & Co.

8/22/2019 Board of Directors Finance

12/21

Director

Director, Metroplitan Bank (China), Ltd.

Adviser, Philippine savings Bank Director for Investment, Ateneo de

Manila University

8/22/2019 Board of Directors Finance

13/21

Corporate Secretary

President, Federal Land Inc.

Vice Chairman, ToyotaMotor Phils. Corp.

8/22/2019 Board of Directors Finance

14/21

Assistant Corporate Secretary

Corporate Secretary, ToyotaManila Bay

Corp. President, Money Market Association of

the Phils.

8/22/2019 Board of Directors Finance

15/21

8/22/2019 Board of Directors Finance

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Jaime Augusto Zobel de Ayala -Chairman of the Board

Aurelio Montinola - President, Director Gil Buenaventura - Chief Operating

Officer, Senior Executive Vice President

Antonio Paner - Executive Vice President,Treasurer

8/22/2019 Board of Directors Finance

17/21

Alfonso Salcedo - Executive VicePresident

Ma. Ysabel Sylianteng - Executive VicePresident

Natividad Alejo - Senior Vice President,

Head - Consumer Banking Group Cesario de Leon - Senior Vice President,

Head - The Risk Management Office

8/22/2019 Board of Directors Finance

18/21

Georgina Espaldon - Senior VicePresident, Division Head of Centralized

Branch Operations (CBOS) Arturo Kimseng - Senior Vice President

Elvira Mayo - Senior Vice President,

Division Head - Corporate Banking Ma. Corazon Remo - Senior Vice

President, Head of SubsidiariesCentralized Operations & Head Office

8/22/2019 Board of Directors Finance

19/21

Teresita Tan - Senior Vice President, Head- Overseas Banking and Channel

Services Group Ma. Carmencita Sayo - Vice President

Carlos Aquino - Corporate Secretary

8/22/2019 Board of Directors Finance

20/21

Gerardo Ablaza - Director

Sok Hui Chng - Director

Rebecca Fernando - Director Teng Cheong Khoo - Director

Mercedita Nolledo - Director

Oscar Reyes - Director Kong Khoon Tan - Director

Fernando Zobel de Ayala - Director

8/22/2019 Board of Directors Finance

21/21

Romeo Bernardo - Independent Director

Cezar Consing - Independent Director

Octavio Espiritu - Independent Director Xavier Loinaz - Independent Director

Artemio Panganiban - Independent

Director