At the Organizational Board Meeting of BDO Leasing and Finance, Inc. held on April 15, 2016, at the Directors' Lounge, 22nd Floor BDO Corporate Center, 7899 Makati Avenue, Makati City, the newly- elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below: Ms. Teresita T. as Sy Chairperson, Mr. Roberto E. Lapid as Vice Chairman & President, Atty. Edmundo L. Tan has been appointed as adviser to the board. The company announced appointments to executive committee, Mr. Antonio N. Cotoco has been appointed as Vice Chairman.

Jesus G. Tirona has been appointed as Alternate Member of related party transactions committee.