6/F PSE Tower, 5th Avenue corner 28th Street Bonifacio Global City, Taguig City
Attention: Ms. Janet A. Encarnacion
Head, Disclosure Department
PHILIPPINE DEALING AND EXCHANGE CORP. 37/F, Tower 1, The Enterprise Center
6766 Ayala Avenue cor. Paseo de Roxas, Makati City
Attention: Atty. Joseph B. Evangelista
Head, Issuer Compliance and Disclosure Department
Ladies and Gentlemen:
We are pleased to advise that during the Organizational Meeting of the Board of Directors of BDO Unibank, Inc. (BDO Unibank) held on April 22, 2019, at the Taft Ballroom 1, Conrad Manila Hotel, Seaside Boulevard, Coral Way, Pasay City, the newly-elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below:
I.Chairperson, Vice Chairman and Lead Independent Director
Teresita T. Sy
Chairperson
Jesus A. Jacinto, Jr.
Vice Chairman
Jones M. Castro, Jr.
Lead Independent Director
II.Advisors to the Board
Ms. Corazon S. de la Paz - Bernardo Mr. Jose T. Sio
BDO Unibank Inc. published this content on 23 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2019 01:28:17 UTC
BDO Unibank, Inc. is a Philippines-based universal bank. The Company's segments include commercial banking, investment banking, private banking, leasing and financing, insurance, and others. The commercial banking segment includes lending (corporate and consumer), trade financing and cash management services for corporate and retail customers. The investment banking segment provides services to corporate clients outside the traditional loan and deposit products. The private banking segment provides traditional and non-traditional investment and structured products to high-net-worth individuals and institutional accounts. The leasing and financing segment provides direct leases, sale and leaseback arrangements and real estate leases. The insurance segment is engaged in insurance brokerage and life insurance business by providing protection, education, savings, retirement and estate planning solutions to individual and corporate clients through life insurance products and services.
BDO UNIBANK, INC. 
