BDO Leasing and Finance, Inc. announced the resignation of Mr. Vicente S. Perez Jr. as Independent Director, Chairman of the Risk Management Committee, and Member of the Nominations Committee, Board Audit Committee, and Corporate Governance Committee, effective July 13, 2022. The company also announced the appointment of Ms. Rebecca S. Torres as new Non-executive Director, Chairperson of the Risk Management Committee, and Member of the Nominations Committee, Board Audit Committee, and Corporate Governance Committee, effective July 13, 2022. Ms. Rebecca S. Torres is an incumbent Consultant of BDO Unibank, Inc. and Director of BDO Rental, Inc. She is concurrently the Treasurer of BDO Life Assurance Company, Inc. and BDO Insurance Brokers, Inc. She was formerly Senior Vice President & Chief Compliance Officer of BDO Unibank, Inc. and Assistant Corporate Secretary of BDO Leasing and Finance, Inc., BDO Private Bank, Inc., BDO Rental, Inc., Armstrong Securities, Inc., and Equimark-NFC Development Corp. She likewise served as Assistant Corporate Secretary and Trustee of BDO Foundation, Inc. She was the Corporate Secretary of PCIB Securities, Inc., BDO Strategic Holdings Inc., and the Sign of the Anvil, Inc. She was
formerly the Chief of Staff of the President of BDO Unibank, Inc., involved in project management for its merger activities. She is a Certified Public Accountant and a graduate of St. Theresa's College, Quezon City with a degree of Bachelor of Science Major in Accounting. She has also completed the Advanced Bank Management Program of the Asian Institute of
Management. Appointment of incumbent Independent Director Ismael G. Estela, Jr. as Member of the Risk Management Committee (vice Director Lazaro Jerome C. Guevarra), effective July 13, 2022.