At its special meeting held on March 1, 2021, the Board of Directors of BDO Leasing and Finance, Inc. (the Corporation) resolved to appoint Ms. Katherine U. Ressari as Compliance and Corporate Governance Officer of the Corporation, vice Ms. Angelita C. Tad-y, effective March 2, 2021, subject to regulatory approval, if required. Ms. Resari was the Vice President and Team Head for Credit Policy and Portfolio Review of the Risk Management Group of BDO Unibank from 2015 up to February 2, 2021. She started her banking career with PCI Bank in 1995 under the Officers Development Program and became an Account Officer in Specialized Lending, Remedial Management and Asset Management.