Directors and Management

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Roxas and Company, Inc.

Board of Directors
Position Name
Chairman Pedro E. Roxas
Director Carlos Antonio R. Elizalde
Director Francisco Jose R. Elizalde
Director Fernando L. Gaspar
Lead Independent Director Guillermo D. Luchangco
Independent Director Corazon S. De La Paz-Bernardo
Independent Director Aurelio R. Montinola III
Management Officers
Position Name
President and Chief Executive Officer Fernando L. Gaspar
Executive Vice President - CFO, Treasurer and Chief Risk Officer Armando B. Escobar
Corporate Secretary Peter D. Barot
Asst. Corp. Secretary/Compliance Officer/Corporate Information Officer/Investment Relations Officer Monica Isabelle I. Villanueva
Alternate Corporate Information Officer/Alternate Compliance Officer Marcelino C. Bundoc