Philippine Trust Company held organizational meeting of the board of directors on May 28, 2019. The board elected/appointed the Bank officers for the upcoming year 2019-2020 and reorganized the various Board and Management Committees. The board appointed Basilio C Yap as Chairman of the Board, Dr. Jaime C. Laya as President, Sr. Justice Josue N. Bellosillo as Vice Chairman of the Board and Corporate Counsel, Dr. Emilio C. Yap III as Vice Chairman of the Board, Atty.

Martin B. Isidro as Corporate Secretary and Corporate Counsel and Atty. Agnes B. Urbano as Asst. Corporate Secretary and Asst.

Corporate Counsel. At the meeting, the following Board and Management Committees were likewise organized effective June 3, 2019: Executive Committee: Dr. Jaime C. Laya as Chairman Mr. Basilio C. Yap as Member Sr. Justice Josue N. Bellosillo (Ret.) as Member Dr. Emilio C. Yap III as Member and Ms. Miriam C. Cu as Member. Trust and Investment Committee: Chief Jus.

Hilario G. Davide, Jr. (Ret. as Chairman (Independent Director) Dr. Jaime C. Laya as Member Mr. Benjamin C. Yap as Member Dr. Rosalinda Y. Gaw as Member and Mr. Adriano A. Tacata as Trust Officer. Audit Committee: Mr. Ernesto O. Chan as Chairman (Independent Director) Mr. Tomas V. Apacible as Member (Independent Director) and Mr. Benjamin C. Yap as Member.

Board Risk Oversight Committee: Mr. Tomas V. Apacible as Chairman (Independent Director) Chief Jus. Hilario G. Davide, Jr. (Ret.) as Member (Independent Director) and Mr. Jose M. Fernandez, CRO as Member. Corporate Governance, Nomination and Remuneration Committee: Chief Jus.

Hilario G. Davide, Jr. (Ret. as Chairman (Independent Director) Mr. Ernesto O. Chan as Member (Independent Director) and Mr. Tomas V. Apacible as Member (Independent Director). Related Party Transactions Committee: Chief Jus.

Hilario G. Davide, Jr. (Ret. as Chairman (Independent Director) Mr. Ernesto O. Chan as Member (Independent Director) Mr. Tomas V. Apacible as Member (Independent Director) Mr. Pompeyo A. Claveria as Compliance Officer and Ms. Amelita G. Cua as Internal Auditor. MANAGEMENT COMMITTEES: Anti-Money Laundering Committee (AMLCom): Atty.

Martin B. Isidro, SVP as Committee Head Atty. Jane L. Suarez, VP as Asst. Committee Head Mr. George P. Castro, VP as Member Mr. Emmanuel M. Sales, SAVP as Member and Mr. Pompeyo A. Claveria, VP/CO as Ex-Officio Member.

Budget and Asset Liabilities Committee: Mr. Benito D. Chua, Treasurer as Committee Head Ms. Corazon L. Ho, SVP as Asst. Committee Head Ms. Luisa A. Lucin, SVP/CFO as Member Ms. Josephine Y. Ang, VP as Member and Mr. Edward Chan, AVP as Member. Personnel Management/Employee Benefits and Ethics Committee: Ms. Cherry M. Lim, VP as Committee Head Atty.

Jane L. Suarez, VP as Asst. Committee Head BGen. Ramiro G. Busalanan (Ret.), VP as Member Mr. Edward Chan, AVP as Member and Ms. Rosemarie N. Lee, AVP as Member.

IT Steering Committee: Ms. Luisa A. Lucin, SVP as Committee Head Mr. George P. Casttro, VP as Asst. Committee Head Ms. Josephine Y. Ang, VP as Member Atty. Nemesio M. Domingo, VP as Member Ms. Georgiana N. Abellana, SAVP as Member and Atty.

Renniel C. Mailom, OAII/DPO as Ex-Officio Member/Secretary. Credit and Loan Review Committee: Atty. Nemesio M. Domingo, VP as Committee Head Ms. Josephine Y. Ang, VP as Asst.

Committee Head Atty. Jane L. Suarez, VP as Member Mr. Cesar M. Esponilla, VP as Member Ms. Ely J. Gacute, AVP as Member and Mr. Pompeyo A. Claveria, VP/CO as Ex-Officio Member/Secretary. Health and Safety Committee: BGen.

Ramiro G. Busalanan (Ret.), VP as Committee Head (CSO) Ms. Cherry M. Lim, VP as Asst. Committee Head (Personnel) Ms. Georgiana N. Abellana, SAVP as Member (Property) Paul Abraham L. Acelajado as Member (Union President) Ian Christopher G. Anchilo as Member (Union Member) Karen C. Tan as Member (Union Member) Marvin Glenn L. Dumalag as Member (Union Member) Lorraine T. Tan, RN as Member (Registered Nurse) Judy Boy V. Olvida as Secretary (Safety Officer).