Aurelio R. Montinola III
Chairman / Director
Age
63
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
BS Management Engineering
Ateneo de Manila University
Present Directorship(s)
Ayala Corporation
BPI-Philam Life Assurance Corp
BPI Capital Corporation
BPI Direct Savings Bank, Inc.
BPI Computer Systems Corp.
BPI Europe Plc
BPI Family Savings Bank, Inc.
Ayala Land, Inc.
Republic Cement Corporation
Amon Trading Corporation
Armon Realty
Monti-Rey, Inc.
Derrc, Inc.
Dersey, Inc.
Seyrel Investment & Realty Corp.
Mere, Inc.
Western Resources Corp.
Amanda Carina Holdings, Inc.
Makati Business Club
Past Appointment(s),
Directorship(s),
And/or Position(s)
SEVP, Bank of the Philippine Islands (1996-2004)
EVP, BPI-Consumer Banking Group (1992-1996)
EVP, BPI-Branch Banking Group (1989-1992)
EVP, BPI-Institutional Banking Group (1987-1989)
SVP, BPI-Corporate Banking Division (1984-1987)
VP, BPI-Corporate Banking Division (1983-1984)
VP, BPI-Private Banking Group (1982-1983)
President, BPI Family Savings Bank, Inc. (1992-2004)
Director, BPI Bancassurance, Inc. (2005-2011)
Vice-Chairman, Ayala Life Assurance, Inc. (2000-2009)
President, Bankers Association of the Philippines (2008-2011)
Chairman, East Asia Computer Center, Inc. (2010)
Co-Chairman, Philippine-France Business Council (2010)
AVP & other positions, Citibank N.A. (N.Y., Greece, Pakistan, Manila) (1976-1982)
Asst. to the SVP, Bancom Development Corporation (1973-1975)
Trustee, International School Manila
Rodolfo M. Bausa
Independent Director
Age
69
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
Bachelor of Laws
Ateneo de Manila University
Present Directorship(s)
Mitsui & Co. Mineral Resources Development Corp.
Toshiba (Philippines), Inc.
Meiken International Consumer Goods, Inc.
NGK Spark Plugs (Philippines), Inc.
ITS Corporation
DJK Factory Solutions, Inc.
Southeastern Phoenix, Inc.
Nitto-Denko Philippines Corp.
Leadence Philippines, Inc.
Daiichi Jitsugyo Philippines, Inc.
Japan Excellent Technology & Systems, Inc.
Mandom Philippines, Inc.
Sun Pioneer, Inc.
Fanuc Philippines Corp.
FLT Prime Insurance Co. Inc.
Accuprint, Inc.
Caledonian International Corporation
BPI-Sumitomo, Inc.
Caledonian Enterprises, Inc.
Mikuni Industries, Inc.
Mitsui High-Tec (Philippines), Inc.
Present Directorship(s)
Magnus Mercurius Holdings, Inc.
Maximus Management Holdings, Inc.
Toshiba Logistics Philippines Corp.
Pasig Industries, Inc.
Miyasaka Corporation
Les Gants Philippines, Inc.
Taisho Pharmaceuticals (Phils.) Inc.
Mocom Philippines, Inc.
M.O.C. International, Inc.
NTSB Corporation
TL Forwarding Service (Phil.), Corp
Win – All Paper Center
Vakrange E-Solutions, Inc.
Mitsui Bussan Frontier (Phil.) Inc.
Great Eastern Hotel
Philippines Wacoal Corporation
Shinten Philippines Co., Inc.
Spicers International Ltd.
T & P Properties, Inc.
TS Holdings, Inc.
Past Appointment(s),
Directorship(s),
And/or Position(s)
Director, Aberdeen Court, Inc.
Director, Toshiba Information Equipment (Phils.), Inc.
Director, Great Eastern Hotel, Inc.
Director, Daiichi Jitsugyo Philippines, Inc.
Director, Marubun Arrow Philippines, Inc.
Romeo L. Bernardo
Independent Director
Age
60
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
B.S. Business Economics
University of the Philippines
MA Development Economics
Williams College, Williamstown, Massachusetts, USA
Present Directorship(s)
BPI Globe BanKO, Inc., Savings Bank
Aboitiz Power Corporation (AP)
Philippine Stock Index Fund, Inc.
National Reinsurance Corporation of the Phils.
BPI-Philam Life Assurance Corporation
Philippine Investment Mgmt., Inc. (PHINMA)
ALFM Euro Bond Fund
BPI Family Savings Bank, Inc.
ALFM Peso Bond Fund
ALFM Dollar Bond Fund
BPI Capital Corporation
RFM Corporation
Bank of the Philippine Islands
Globe Telecom, Inc.
ALFM Growth Fund
ALFM Money Market Fund
Past Appointment(s),
Directorship(s),
And/or Position(s)
Independent Director, BPI Bancassurance, Inc. (2009-2011)
Chairman/Board of Trustee, UP School of Economics Alumni Assn. (2008-2010)
Independent Director, Psi Technologies Holdings, Inc. (2002-2010)
Member/Board of Trustee, Private Education Retirement Annuity Assn. (2009)
Independent Director, Ayala Plans, Inc. (2006 – 2012)
Independent Director, BPI Leasing Corporation (2006 – 2012)
Independent Director, BPI Rental Corporation (2006 – 2012)
Independent Director, BPI Forex Corporation (2006 – 2012)
President, Williams Alumni Association, Philippines (2005)
Director, Bank of the Philippine Islands (1998-2001)
Director, Philippine Long Distance Telephone Company (1996-2000)
Alternate Director, Asian Development Bank (1997-1998)
Advisor to the Exec. Director, The World Bank/Intl. Finance Corp. (1984-1990)
Asst. to the Exec. Director, Intl. Monetary Fund, Washington DC (1982-1984)
Finance Attaché, Philippine Mission to the UN, Geneva Switzerland (1979-1982)
Assistant Chief, Technical Staff to the Minister of Finance (1978-1979)
Lecturer, Ateneo de Manila Univ. Financial Mgt. & Economics (1978-1979)
Chief, Farm Systems Development Corp., Financial Planning Div. (1976-1977)
Undersec. Dept. of Fin., Intl. Fin. Privatization & Treasury Operations (1990-1996)
Executive Director, Philippine Retirement Income Commission
Chairman, Treasury Bill Auction Committee
Alternate Chairman, Cabinet Committee on Privatization
Chairman/Technical Board, Committee on Privatization
Vice-Chairman/Technical Board, NEDA Investment Coordination Committee
Advisor to the Board, National Power Corporation
Director, PNB, MWSS, NHMFC, PAG-IBIG, NEA
Alternate Member, Monetary Board
Noriaki Hamanaka
Koichiro Kawasaki
Director
Director
Age
56
Age
45
Date of Last Re-election
May 29, 2014
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
Bachelor of Business Administration
Kwansei Gakuin University
Academic/Professional
Qualifications
Bachelor of Business
Yokohama National University
Present Directorship(s)
MSIG Insurance (Malaysia) Bhd.
MSIG Bhd.
MSIG Insurance (Vietnam) Co., Ltd.
MSI Holding (Thailand) Company Limited
MSI Insurance (Singapore) Pte. Ltd.
MSIG Insurance (Hong Kong) Limited
Mitsui Sumitomo Insurance Co.
MSIG Holdings (Asia) Pte. Ltd.
PT Asuransi MSIG Indonesia
Present Directorship(s)
BPI/MS Insurance
Past Appointment(s),
Directorship(s),
And/or Position(s)
Manager, Mitsui Sumitomo Ins. Co. HR Department (2011)
Manager, Mitsui Sumitomo Ins. Co. Gen. Prod. Dept. 1st (2008)
Acct. Exec., Mitsui Sumitomo Ins. Co. Gifu Branch, Prod. 1st (1995)
Past Appointment(s),
Directorship(s),
And/or Position(s)
Gen. Mgr., Mitsui Sumitomo Ins. Co. Gen. Prod. Dept. 2nd (2009)
Deputy Mgr., Mitsui Sumitomo Ins. Co. L.A Office (1990 & 1998)
Acct. Exec., Mitsui Sumitomo Ins. Co. Osaka Branch (1980)
Jose Teodoro K. Limcaoco
Treasurer / Director
Age
52
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
BS Mathematical Science
Stanford University
Master’s in Business Administration
Wharton School, University of Pennsylvania
Present Directorship(s)
Ayala Plans, Inc.
BPI Computer Systems Corporation
City Trust Realty Corporation
BPI Family Savings Bank, Inc.
FGU Insurance Corporation
National Reinsurance Corporation of the Philippines
Exclusive Cars International Holdings Inc.
Orbitz Computers Inc.
Autozentrum Alabang Inc.
Shaw Center Sales & Service Inc.
Lica Autosales Corp.
Shaw Automotive Resources Inc.
Tetra Sales and Service Inc.
CNG Global Data Hub, Inc.
FTL Holdings Corp.
Olympia Condo Corp.
Juno Cars, Inc.
Ayala Corporation
Swiss Forest Inc.
Juno Foods Inc.
Shaw Motor Plaza Corp.
Big OS Tire Corp.
Tetra Technologies Dist. Inc.
Present Directorship(s)
Swissotel and Foods. Inc.
Hot Business Ventures Inc.
Tetra Auto Corp.
Golden Point Autocare Inc.
Just For Kids, Inc.
LICA Management Inc.
Harmony Homes Inc.
Tetra Trading Corp.
Past Appointment(s),
Directorship(s),
And/or Position(s)
Director, BPI Philam-Life Assurance Corporation
Director/Treasurer, First Batangas Hotel Corp. (2009-2012)
Director, Beacon Property Ventures, Inc. (2009-2012)
Director, ICCP Holdings Corp. (2009-2012)
Treasurer, Ayala Plans, Inc.
Director/Treasurer, BPI Bancassurance, Inc. (2009-2011)
Director, Ayala Life FGU Center Makati (1998-2001)
President/Treasurer, BPI Capital Corporation (2007-2010)
Treasurer, Ayala Foundation (2003-2010)
Treasurer/Director, Investment House Assn. of the Phil. (2008-2010)
Director/Treasurer, Ayala Life Assurance, Inc. (2009)
Director, PFN Holdings Corp. (2004-2006)
Director, PF Properties, Inc. (2004-2006)
Chairman, Luzon Development Bank (2003-2006)
Treasurer/Director, Azalea Technology Investments (2001-2006)
President, MyAyala.com.Inc. (2001-2006)
President/Managing Director, BZW Securities Phils. Inc. (1997-1998)
President, BPI Securities Corporation (1995-1997)
Vice-President, Bank of the Philippine Islands (1995-1997)
Vice-President, JP Morgan & Co. (1992-1995)
Senior Manager, Bank of the Philippine Islands (1989-1992)
Asst. Treasurer, JP Morgan & Co. (1988-1989)
Director, Bayantrade Dotcom.Inc. (2006)
Director, Glyphstudios, Inc. (2006)
Treasurer/Director, Liveit, Inc. (2006)
Treasurer/Director, HR Mall, Inc. (2006)
Alan John Wilson
Director
Kenichi Tanabe
President / Chief Executive Director
Age
58
Age
49
Date of Last Re-election
May 29, 2014
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
Bachelor of Commercial Science
Waseda University, Japan
Academic/Professional
Qualifications
BA (Hons) 2:1 In Economics & Economic History
University of Liverpool, Liverpool England
Present Directorship(s)
MSIG Holdings (Asia) Pte. Ltd; Singapore
MSIG Insurance (Singapore) Pte., Ltd
MSIG Insurance (Hong Kong) Limited
MSIG Provident Fund; Hong Kong
MSIG Berhad; Malaysia
MSIG Insurance (Thailand) Public Company Limited
Ueang Mai Co. Ltd.
Yardhimar Company Limited
MSIG Insurance (Malaysia) Bhd
MSIG Insurance (Vietname) Co. Ltd.
PT Asuransi MSIG Indonesia
MSIG Service and Adjusting (Thailand) Co. Ltd.
Shenton Insurance Company Pte. Ltd.
Hong Leong Assurance Berhad
Past Appointment(s),
Directorship(s),
And/or Position(s)
CEO, MSIG Holdings (Asia) Pte. Ltd. (2008)
Nominee Agent, Facilitate Digital Holdings Limited (2007-2010)
Consultant, Allianz Insurance Mgmt. Asia Pacific Pte. Ltd (2004-2007)
CEO, Allianz Insurance Mgmt. Asia Pacific Pte. Ltd (1999-2004)
Deputy CEO, Allianz Insurance Mgmt. Asia Pacific Pte. Ltd (1999)
Sr. Technical Officer up to Managing Dir., Guardian Royal Exchange
Assurance Group Plc. (1980-1999)
Articled Clerk, Peat Marwick, Mitchell & CO (1977-1978)
Present Directorship(s)
BPI/MS Insurance Corporation
Past Appointment(s),
Directorship(s),
And/or Position(s)
Assist. Gen Mgr., Mitsui Sumitomo Ins. Co., Ltd. (2010-2013)
Cezar P. Consing
Director
Age
55
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
AB (Accelerated Program) Economics
De La Salle University
M.A. Applied Economics
University of Michigan
Present Directorship(s)
BPI/MS Insurance Corporation
LGU Guarantee Corporation
BPI Foundation, Inc.
BPI-Philam Life Assurance Corporation
Ayala Corporation
BPI Globe BanKO, Inc.
BPI Computer Corporation
Bank of the Philippine Islands
BPI Capital Corporation
BPI Family Savings Bank, Inc.
BPI Direct Savings Bank, Inc.
Jollibee Foods Corporation
Filgifts.com
Past Appointment(s),
Directorship(s),
And/or Position(s)
Board of Director, Arch Capital Asian Partners, G.P. (2011 – 2014)
Board of Director, Arch Capital Management Co. Ltd (2011 – 2014)
Board of Director, Capital Islamic Infrastructure Fund (Gen. Partner) & III Ltd (2012 – 2014)
Board of Director, Capital Advisors Partners Asia Sdn Bhd (2012 – 2014)
Director, TRG Management Principals LLC & Allocation Principals LLC (2010 – 2013)
Board of Partners, TRG Management LP (2010 – 2013)
Partner/Managing Director, TRG Management Hongkong Limited (2004 – 2013)
Independent Board Director, First Gen Corporation (2005 – 2013)
Independent Board Director, CIMB Group Holdings Berhad & Group Sdn. Bhd. (2006–2013)
Member of the Advisory Committee, CIMB Securities International Pte Ltd. (2012 – 2013)
Director/Chairman of Exec. Comm., Premiere Development Bank (2007 – 2012)
Non-Exec. Board Director, Asian Youth Orchestra (2007 – 2009)
Past Appointment(s),
Directorship(s),
And/or Position(s)
Independent Non-Exec. Director, Bumiputra
Commerce Holdings Berhad (2004 – 2006)
President, J.P. Morgan Securities (Asia Pacific) Ltd. (1999
– 2004)
Managing Director, J. P. Morgan & Company (1994 –
2004)
Vice President, J. P. Morgan & Company (1988 – 1994)
Asst. Vice Pres., J. P. Morgan & Company (1986 – 1988)
Manager, J. P. Morgan & Company (1985 – 1986)
Independent Non-Exec. Director, BPI Capital
Corporation (1995 – 2000)
Analyst, San Miguel Corporation, Manila (1979)
Management Trainee to Independent Director, Bank of
the Philippine Islands (1980 – 2013)
Xavier P. Loinaz
Independent Director
Age
71
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
AB - Economics
Ateneo de Manila
MBA – Finance
Wharton School of Pennsylvania
Present Directorship(s)
BPI/MS Insurance Corporation
PETA
DAO I Condominium Corp.
Alay Kapwa Kilusan Pangkalusugan
E. Zobel Foundation
BPI Family Savings Bank, Inc.
Ayala Corporation
Bank of the Philippine Islands
XPL Manitou Properties, Inc.
XPL MTJL Properties, Inc.
Past Appointment(s),
Directorship(s),
And/or Position(s)
Independent Director, BPI/MS Insurance Corporation (2008 - 2009)
Independent Director, BPI Direct Savings Bank, Inc. (2009 – 2013)
Independent Director, BPI Capital Corporation (2009 – 2013)
Vice-Chairman, Independent BOD, FGU Insurance Corporation (2000 – 2010)
Chairman/Board of Directors, Ayala Life Assurance, Inc. (2005 - 2009)
Director, Bank of the Philippine Islands (1982 – 2009)
President/Director, Bank of the Philippine Islands (1982 – 2004)
EVP, Bank of the Philippine Islands (1979 – 1982)
Member, Board of Directors, BPI Direct Savings Bank, Inc. (1988 – 2009)
Member, Board of Directors, BPI Family Savings Bank, Inc. (2003 – 2009)
Member, Board of Directors, BPI Capital Corporation (2003 – 2009)
Chairman of the Board, Prudential Bank (2005)
Vice-President, Citibank, N.A. (1977 – 1979)
Past Appointment(s),
Directorship(s),
And/or Position(s)
President, Citytrust Banking Corporation (1975 – 1976)
Vice-President, Citibank, N.A. (1973 – 1974)
President, FNCB Finance, Inc. (1971 – 1972)
Asst. Cashier, Citibank, N.A. (1969 – 1970)
Vice-President, Ayala Corporation
Director, Makati Leasing & Finance Corporation
Carlos B. Aquino
Corporate Secretary
Age
67
Date of Last Re-election
May 29, 2014
Academic/Professional
Qualifications
Bachelor of Science
Ateneo de Manila University
Present Appointments(s),
And/or Position(s)
BPI Direct Savings Bank, Inc.
BPI Express Remittance Corporation
BPI Foundation, Inc.
Bank of the Philippines Islands
FilInvest Algo Financial Corporation
BPI International Finance, Ltd.
BPI Investment Management, Inc.
Past Appointment(s),
Directorship(s),
And/or Position(s)
CorSec, BPI Globe BanKO Inc. (2005 – 2014)
CorSec, Prudential Investments, Inc. (2005 – 2013)
Director, FGU Insurance Corporation (1996-2011)
CorSec, Ayala Life Assurance, Inc. (2000-2009)
CorSec, Prudential Bank (2005)
CorSec, BPI Securities Corporation (1995-1999)
Vice President, BPI-Human Resource Division (1986-1995)
Senior Manager, BPI-Trust & Investment Division (1978-1986)
Administrative Asst., BPI-Legal Services Division (1976-1978)
Bachelor of Laws
Ateneo de Manila University
Master’s in Business Administration (candidate)
De La Salle Business School
Present Appointments(s),
And/or Position(s)
BPI Leasing Corporation
BPI Rental Corporation
BPI/MS Insurance Corporation
BPI Forex Corporation
BPI Computer Systems Corporation
Ayala Life-FGU Center Makati Condominium Corporation
Ayala Life-FGU Center Alabang Condominium Corporation
FEB Stock Brokers, Inc.
First Far East Development Corporation
BPI Card Finance Corporation
Ayala Plans, Inc.
Citytrust Realty Corporation
FGU Insurance Corporation
AF Money Brokers, Inc.
BPI Family Savings Bank, Inc.
BPI Capital Corporation