BDO Leasing and Finance, Inc. approved appointment of Mr. Lazaro Jerome C. Guevarra, Ms. Geneva T. Gloria and Ms. Melanie S. Belen as Regular Directors. Atty. Luis Ma.

G. Uranza, and Mr. Ismael G. Estela, Jr. as Independent Directors at the AGM held on April 20, 2022. Atty. Elmer B. Serrano elected as Chairperson.

Lazaro Jerome C. Guevarra elected as Chairman of Executive Committee; Melanie S. Belen elected as Member of Executive Committee; Ismael G. Estela, Jr. elected as Chairman/Independent Director, Board Audit Committee; Luis Ma. G. Uranza elected as Member/Independent Director, Board Audit Committee; Luis Ma. G. Uranza elected as Chairman/Independent Director, Corporate Governance Committee; Ismael G. Estela, Jr. elected as Member/Independent Director, Corporate Governance Committee; Luis Ma.

G. Uranza elected as Chairman/Independent Director, Nominations Committee; Ismael G. Estela, Jr. elected as Member/Independent Director, Nominations Committee; Lazaro Jerome C. Guevarra elected as Member/Non-Executive Director, Risk Management Committee; Luis Ma. G. Uranza elected as Member/Independent Director, Risk Management Committee; Luis Ma. G. Uranza elected as Chairman/Independent Director, Related Party Transactions Committee; Ismael G. Estela, Jr. elected as Member/Independent Director, Related Party Transactions Committee; Geneva T. Gloria elected as Member/Non-Executive Director, Related Party Transactions Committee; and Mr. Manuel Z. Locsin, Jr. elected as President.