Our Team BOARD OF DIRECTORS Massimo Vita Chairman of the Board Christian BannoDirector Daniele Rovere Chief Executive Officer John Aloysius Bernas Independent Director Edwin Bunag VillanuevaIndependent Director MANAGEMENT TEAM Daniele Rovere Chief Executive Officer Ramel Robles Head of Information Technology Dominic Christian Fajardo Chief Risk Officer Jenny Muyrong Head of Human Resources Marco Boa Business Strategy Management Head Marianito Arinas Jr. Legal and Compliance Head Vencent Abraham Head of Group Lending & Distribution Melita Romero Comptroller Martin Gerard Navarro Learning and Development Manager Emer Candy Guillermo Central Processing Manager Teresa Burgos Treasury Manager Arthur Vergara Jr. Administration Manager