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Page 1 of 47 NATIONAL HOME MORTGAGE FINANCE CORPORATION BIOGRAPHICAL DETAILS OF NHMFC BOARD OF DIRECTORS FOR CY2016 BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41) TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years) AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.) ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES 1 Secretary LEONCIO B. EVASCO, JR. Chairman Housing and Urban Development Coordinating Council Note: The NHMFC Office of the Corporate Secretary has no record on file of Sec. Evasco's curriculum vitae. Per HUDCC, they are still awaiting for Sec. Evasco's appointment letter from the Office of the President Malacañang. 72 Dec. 5, 2016 - Appointed as Chairman of HUDCC by President Rodrigo Roa Duterte. Vice President MARIA LEONOR G. ROBREDO Chairman Housing and Urban 51 Bachelor of Arts in Economics-UP Diliman-1986 July 07, 2016 - Appointed as Chairman of HUDCC by Vice President of the Philippines-June 2016-present N/A Zero Hunger Program Study Visit to Brazil-July 2015

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Page 1: NATIONAL HOME MORTGAGE FINANCE CORPORATION … · page 1 of 47 national home mortgage finance corporation biographical details of nhmfc board of directors for cy2016 board of directors

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NATIONAL HOME MORTGAGE FINANCE CORPORATION BIOGRAPHICAL DETAILS OF NHMFC BOARD OF DIRECTORS FOR CY2016

BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

1 Secretary LEONCIO B. EVASCO, JR. Chairman Housing and Urban Development Coordinating Council Note: The NHMFC Office of the Corporate Secretary has no record on file of Sec. Evasco's curriculum vitae. Per HUDCC, they are still awaiting for Sec. Evasco's appointment letter from the Office of the President Malacañang.

72

Dec. 5, 2016 - Appointed as Chairman of HUDCC by President Rodrigo Roa Duterte.

Vice President MARIA LEONOR G. ROBREDO Chairman Housing and Urban

51

Bachelor of Arts in Economics-UP Diliman-1986

July 07, 2016 - Appointed as Chairman of HUDCC by

Vice President of the Philippines-June 2016-present

N/A Zero Hunger Program Study Visit to Brazil-July 2015

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Development Coordinating Council

Bachelor of Laws-University of Nueva Caceres-1992 Philippine Bar Exams-1996

President Rodrigo Roa Duterte. Dec. 5, 2016 -resigned as HUDCC Chairman

Representative-July 2013-June 2016 Private Lawyer -2007-2013 Branch Coordinator-Sentro ng Alternatibong Lingap Panligal 2006-2007 Private Lawyer-1999-2006 Public Attorney-Public Attorney's Office 1997-1998 Associate Professor of Economics-Colegio de Sta. Isabel 1989-1998

13th Plenary meeting of the Cyber Crime Convention Committee June 2015 Asian Women Parliamentarian Conference 2014 on Women Policy & Political Leadership-October 2014 Regional Meeting on Promoting Women's Leadership & Political Participation in the ASEAN-October 2014 Pre-Judicature Program-May 2012

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Honorary President-Liga ng Kababaihan ng Naga 1992-present Member-Federacion International De Abogadas 1997-present

Chairman CHITO M. CRUZ Housing and Urban Development Coordinating Council

56

College of Law (1985) AB Economics, Ateneo De Manila (1981)

July 31, 2015 - appointed as Chairman of HUDCC by President Benigno S. Aquino III. June 30, 2016 - Resigned as HUDCC Chairman

Work Experience General Manager, National Housing Authority (2010 - July 2015) Corporate Secretary, Subic Executive Lofts Condominium Corporation (2009 -

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

2010) Chairman, Freeport Services Corporation - Subsidiary Corporation of SBMA (2001 - 2003) Chairman, Subic Technopark, Inc., Japanese Technology Park, Subic Bay Freeport Zone (1999 - 2004) Senior Deputy Administrator for Support Services, Subic Bay Metropolitan Authority (1998 - 2004)

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Senior Partner, The Law Firm of Cruz Crus Navarro III (1993 - present) Legal Consultant, Cong. Felicito Payumo (1989 - 1992) Affiliations President, Rotary Club of Metro West Triangle District 3780 (2004 - 2005) Paul Harris Fellow, Rotary International

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Member, Fraternal Order of Utopia, Ateneo Law Member, Integrated Bar of the Philippines Member, Ateneo Alumni Association Member, Ateneo Law Alumni Association

Secretary General CECILIA S. ALBA Housing and Urban Development Coordinating Council

56

MBA units Ateneo Graduate School B.S. in Business Economics UP, 1982

August 24, 2015 - Designated by HUDCC Chairman Cruz as his Alternate to NHMFC Board and NHMFC Board

Work Experience Vice President, Social Housing Finance Corporation (July 01, 2010 - January 2011)

Training International Executive Education Course: entitled: Housing Finance in Changing Global Environment at

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Committees June 30, 2016 - end of term

Deputy Secretary General of the Housing and Urban Development Coordinating Council (May 2006 to June 2010) Director IV - Programs and Directives Monitoring Office - Presidential Management Staff, Office of the President (April 2001- May 2006) Chief Presidential Staff Officer, Deputy Coordinator,

Wharton School, University of Pennsylvania, USA on June 3-24, 2011 Worldbank's Knowledge Exchange visit on Slum Upgrading and Housing programs in Brazil on Nov. 16-24, 2013 Proposed Knowledge Exchange visit in Jogjakarta, Indonesia on Owner- driven and Community Based Approach on Housing Repair and Reconstruction on May 5-6, 2014

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Presidential Task Force on the Rehabilitation of Earthquake-Affected Areas, Office of the President (July 1990- September 1991) Chief Presidential Staff Office, Office of the Cabinet Secretary - Cabinet Secretariat, Office of the President (June 1989-July 1990) Senior Staff Officer, Economic Affairs Office, Office of the Prime Minister ( April 1984-July 1986)

Training on ISO: 9001:2008 Quality Management System in the Development and drafting of HUDCC Manual of operations on November 4-6, 2015 in Clarkfield, Pampanga CSC Training on the conduct of the CSI Leadership Series for 2015 " Strategic Leadership" on Nov. 25, 2015, in Quezon City

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

2 Dr. FELIXBERTO U BUSTOS, JR. President National Home Mortgage Finance Corporation

68

BS Chemical Engineering - University of the Philippines Master of Business Administration- Columbia University Doctor of Business Administration- University of the Philippines Chartered Financial Analyst Financial Risk Manager Energy Risk Professional

1st Appointment: December 15, 2011 2nd Appointment: July 1, 2014 to June 30, 2015 per appointment letter dated Sept. 5, 2014 3rd Appointment: July 1, 2015 to Present - in a holdover capacity

Professor, Asian Institute of Management Managing Director, CRISP Director, Banco San Juan General Manager, South East Asia Cement Holdings Executive Vice President, Land bank of the Philippines Executive Director, Asset Privatization Trust Managing Director,

Director, Social Housing Finance Corporation Chairman, Audit Committee, Philippine Electricity Market Corporation

2nd ASEAN Fixed Income Summit Real Estate Investment Trust Seminar 4th Asia Pacific Housing Forum Secondary Mortgage Market: Asia Forum 2013 5th Global Housing Finance Conference

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Price Waterhouse Financial Advisors, Inc. Vice President, Philippine National Bank Past President, CFA Institute Philippines Co-Director, GARP Manila

3 Secretary CARLOS G. DOMINGUEZ Department of Finance

71

College: Ateneo de Manila University-BA in Economics Post Graduate: Ateneo De Manila University-MA Business Management

June 30, 2016 - Appointed as Secretary of DOF by President Rodrigo Roa Duterte.

Minister: Ministry of Natural Resources Secretary: Department of Agriculture President: Philippine Airlines

Director: Manila Electric Company Director: IPV Corporation Director: Northern Mindanao Power Corporation

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

President: Lafayette (Philippines) Inc. President: Philippine Associated Smelting and refining Corp. President: BPI Agriculture Development Bank President: Philippine Tobacco Flue Curing Redrying Corporation

Atty. CRISTINA MIA S. PINEDA Project Manager IV Department of Finance

33

Juris Doctor BA Public Administration

September 28, 2016 - Designated by DOF Sec. Dominguez as his

Associate, Altamira Cas Collado Law Offices (May 2009-September 2011)

None Mandatory Continuing Legal Education for Compliance Periods IV and V (2013 and 2014)

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Alternate to NHMFC Board meeting including Audit, Risk and Governance Committee Meetings.

Legal Counsel, Privatization and Management Office (November 2011-July2014) Project Manager, Department of Finance (August 2014-present)

Regulatory Reform to Attract Growth and Investment (January 2016) Senior Training on Public Private Partnerships and Project Finance (June 2016) Mandatory Continuing Legal Education for Compliance Periods IV and V (2013 and 2014)

Usec. BAYANI H. AGABIN Department of Finance

48

Bachelor of Laws UP College of Laws UP Diliman, Quezon City 1990-1994

September 28, 2016 - Designated by DOF Secretary Dominguez as his Alternate to

Partner, Tolosa Romulo Agabin and Flores Law Office Feb. 2005 to Present

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

B.S. Economics UP School of Economics UP Diliman, Quezon City 1985 to 1989

NHMFC Board meeting including Audit, Risk and Governance Committee Meetings.

Consultant, Woodfields Consultants, Inc. Feb. 2013 to Sept. 2013 Consultant, Snowy Mountain Engineering Corporation Oct. 2011 to Sept. 2012 Senior Vice President, Legal and Corporate Secretary Rapu-Rapu Mining, Inc. Jan. 2006 to July 2009

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

University Legal Counsel UP Office of Legal Affairs UP Diliman, Quezon City Aug. 15, 2003 to Feb. 1, 2005 Managing Partner Agabin Associates Law Office Oct. 15, 2002 to Feb. 1, 2005 Asst. Vice President, Legal and Deputy Counsel Philippine Associated Smelting and Refining Corporation (PASAR)

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Sept. 15, 1999 to Oct. 15, 2002 Asst. Vice President, Legal and Deputy Counsel Philippine Associated Smelting and Refining Corporation (PASAR) Sept. 15, 1999 to Oct. 15, 2002 Manager, Legal Services Department, Contract and Industry Relations Eastern Telecommunications Philippines April 1998 to Sept.

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

1999 Associate Sycip Salazar Hernandez & Gatmaitan Law Office November 1994 to May 1998 Socio-Civic Organizations People's Law Enforcement Board, Marikina City Chairman - 2014 to present Member - 2006 to 2014 Rotary Club of

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Marikina West President - 2006 to 2007 Member Board of Directors - 2003 to 2008 Community and Family Services Inc. Chairman of the Board-2012 to present Member, Board of Trustees-2005 to 2011 Corporate Secretary-2005 to 2011 Legal Counsel-2003 to 2011

Secretary CESAR V. PURISIMA Department of Finance

56

MBA from JL Kellogg Graduate School of Management

June 30, 2010 -assumed office

Work Experience Secretary of

Directorship Member of the Global

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Note: All information relating to DOF Secretary Purisima were based on his resume posted on Feb. 02, 2016 under the transparency seal of www.ndc.gov.ph.website.

Northwestern University, Chicago Illinois 1983 Among the Top Placers in the Philippine Board Examinations for Certified Public Accountants 1979 Bachelor of Science in Commerce, Majors in Accounting & Management of Financial Institutions 1979

June 30, 2016 - Term ended The Office of the Corporate Secretary has no record on file on Secretary Purisima's appointment letter.

Department of Finance Reappointed by President Benigno S. Aquino III on July 01, 2010 to June 30, 2016. Secretary of the Department of Trade and Industry in 2004 Secretary of Finance in 2005 Area Managing Partner as Head of the Asia Pacific Assurance Practice of Andersen Worldwide from

Board of Andersen Wordwide from 1999-2002 Global Executive Board of Ernst and Young from 2002-2004 Chairman & Managing Partner of SGV & Co (a member firm of Andersen Worldwide until 2002 and presently a member firm of Ernst & Young Global) 1999 to 2004

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

2001-2002

Assistant Secretary MA. TERESA S. HABITAN Department of Finance

58

Masters in Development Studies (Economic Policy and Planning, Institute of Social Studies, The Hague, Netherlands) THESIS: Philippine External Indebtedness-A Case of Dependency B.S. In Economics University of the Philippines (1973-1977) National State Scholar

Nov. 3, 2015- Designated by DOF Sec. Purisima as his Alternate to the NHMFC Board and other related meetings. April 29, 2016 - replaced by Atty. Cristina Mia S. Pineda.

Assistant Secretary and OIC, Corporate Affairs Group, Department of Finance February 2014 - Present Assistant Secretary, Domestic Finance Group, Department of Finance December 1, 2009 – February 2014 Focal Person, PH-EITI Chair, Multi-Stakeholder Group June 16, 2014 - Present

Chair and Focal Person, Extractive Industries Transparency Initiative Mutli-Stakeholder Group Chair, Extractive Industries Transparency Initiative Technical Working Group Alternate for the Chair – National Power Board, Transco, PSALM, Investment Coordination Committee, Public-Private Partnership Governing Board

Reform Communication: Leadership, Strategy, and Stakeholder Alignment World Bank-Annenberg Summer Institute June 2 – June 13, 2014 University of Southern California. Los Angeles, California, USA Greater than Leadership for FMIS Seoul, Korea December 9-15, 2012 Seminar on "Financial Development in Asia

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Director IV/Fiscal Policy and Planning Office, Department of Finance June 2004-November 30, 2009 1995 - February 16, 2003 Acting Assistant Secretary- Domestic Finance Group, Department of Finance June 2003 to May 2004 Alternate Executive Director for Brazil,

Alternate Member, National Development Company Board Member, Agricultural

Guarantee Fund Pool

Governing Board

Member, Fiscal Incentives Review Board Technical Committee Member, PFM Committee Member, Industrial Guarantee and Loan Fund Technical Advisory Group Member, National Biofuel Board

and Korea" Seoul, Korea October 23 to 30, 2011 Seminar on Macroeconomic Management for Senior Officials International Monetary Fund-STI, Singapore Comparative Tax Policy (COMTAX) and Administration Executive Education Program Massachusetts, USA June 22 - 03 July, 2008 Seminar on Fiscal & Financial Policy Enhancement Program

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Colombia, Dominican Republic, Ecuador, Haiti, Panama, Philippines, Suriname, and Trinidad & Tobago World Bank, Washington, D.C. November 2002 to February 2003 Executive Director’s Assistant for Brazil, Colombia, Dominican Republic, Ecuador, Haiti, Panama, Philippines, Suriname, and Trinidad & Tobago World Bank, Washington, D.C. April 8, 2001 –

Member, National Agricultural and Fishery Council Member, Executive Technical Board – Development Budget Coordination Committee Member, Joint Department of Finance/Department of Budget and Management Committee on Cash Programming and Monitoring Alternate Member, Technical Review of the

Korean International Cooperation Agency-Seoul, Korea October 18- November 2, 2008 Course on Macroeconomics Diagnostics in English International Monetary Fund-Washington D.C. USA June 5-30, 2006 2nd Hitotsubashi Executive Program For Macroeconomic Policymakers Tokyo, Japan April 17-28, 2006

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

October, 2002 Assistant Director, Fiscal Policy and Planning Office Department of Finance March 3, 1993 – September 18, 1995 Planning Officer IV, Fiscal Planning Division, Fiscal Policy and Planning Office Department of Finance September 1, 1987 – March 2, 1993 Assistant Planning Officer, Planning Service

National Action Plan on Youth Employment and Migration (NAP YEM) Alternate Member, National Renewable Energy Board Alternate Member, Philippines Development Forum Working Group on Decentralization and Local Government (PDF WG-DLG) Alternate Member, Inter-Agency Committee on Tobacco (IAC-Tobacco) Alternate Member,

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Department of Finance July, 1983 – August 31, 1987 Sr. Financial Economist, Foreign Loans Division, Planning Service Department of Finance December, 1981 – March 2, 1983 Fiscal Economist, Foreign Loans Division, Planning Service Department of Finance 1979 -1981

Board of Directors, 2005 Overseas Workers Welfare Administration Member, Board of Trustee, 2003-2008 Metropolitan Waterworks and Sewerage Systems (MWSS) Trustee, Philippine Economic Society (2010-2014)

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Market Analyst, Foreign Loans Division, Planning Service Department of Finance July, 1978 –1979 Loan Examiner, Foreign Loans Division, Planning Service Department of Finance June 1977 – 1978

Atty. CRISTINA MIA S. PINEDA Project Manager IV Department of Finance

33

Juris Doctor BA Public Administration

April 29, 2016- Designated by DOF Secretary Purisima as his Alternate to the NHMFC Board of Directors.

Associate, Altamira Cas Collado Law Offices (May 2009-September 2011) Legal Counsel,

None Mandatory Continuing Legal Education for Compliance Periods IV and V (2013 and 2014) Regulatory Reform to

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Privatization and Management Office (November 2011-July2014) Project Manager, Department of Finance (August 2014-present)

Attract Growth and Investment (January 2016) Senior Training on Public Private Partnerships and Project Finance (June 2016) Mandatory Continuing Legal Education for Compliance Periods IV and V (2013 and 2014)

4 Secretary BENJAMIN E. DIOKNO Department of Budget and Management

68

Ph.D. (Economics) Maxwell School of Citizenship and Public Affairs, Syracuse University, Syracuse, New York, U.S.A. 1981

June 30, 2016 Chairman, Board of Regents of the Pamantasan ng Lungsod ng Maynila City Government of Manila 2014 to June 30,

Chairman, Board of Regents of the Pamantasan ng Lungsod ng Maynila City Government of Manila 2014 to June 30, 2016

Please refer to Sec. Diokno's curriciulum vitae posted on the NHMFC's website www.nhmfc.gov.ph.

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

M.A. Political Economy Johns Hopkins University, Baltimore, Maryland, U.S.A. 1976 M.A. Economics U. of the Philippines, Diliman, Quezon City, Philippines 1974 Certificate in Development Economics (With Very High Distinction) University of the Philippines-University of Wisconsin Program in Development

2016 Independent Director Asia United Bank 2012 to June 30, 2016 Philippine National Bank Professor of Economics School of Economics, University of the Philippines June 1974 to March 2013 Secretary of Budget and Management Department of Budget and Management,

Independent Director Asia United Bank 2012 to June 30, 2016 Chairman and CEO Philippine National Oil Company December 1998 to August 1991 Chairman of the Board of Directors Local Water Utilities Administration January 1990 to March 1991

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Program in Development Economics, School of Economics, U. of the Philippines, Diliman 1972 Master of Public Administration U. of the Philippines, Diliman, Quezon City, Philippines 1970 B.A. Public Adm. U. of the Philippines, Diliman, Quezon City, Philippines 1968

Republic of the Philippines July 1998 to January 2001 Fiscal Adviser Office of the Senate President, Philippine Senate January 1993 to September 1995 Chairman and CEO Philippine National Oil Company December 1998 to August 1991 Undersecretary for Budget Operations Department of Budget and

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Management, Republic of the Philippines February 1986 to March 1991 Chairman of the Board of Directors Local Water Utilities Administration January 1990 to March 1991 Membership in Professional , Civic and Cultural Organization President/Member Philippine Economic Society

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

1990/since 1974 Acting President/Member Rotary Club of Manila, Inc. Independent Trustee Rebisco Foundation, Inc. 2013

Undersecretary LUZ M. CANTOR Department of Budget and Management

62

Masters in Management-Phil. Christian University 1995-1998 Certificate in Development Economics-University of the Philippines 1986-1987

August 15, 2016 - Designated by DBM Secretary Diokno as his Alternate to NHMFC Board Meeting and Governance Committee Meeting)

Undersecretary Department of Budget and Management Nov. 8, 2013 to Present Assistant Secretary Department of Budget and

None 11th OECD Asian Senior Officials Meeting Bangkok, Thailand Dec. 16 to 19, 2015 29th International Consortium on Governance Financial Management Annual Conference

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Certified Public

Accountant, RA 1080

1st Grade Eligible,

CESO Rank 2 1976

BS Business Administration major in Accounting-PSBA 1976

Management March 5, 2010 to November 7, 2013 Director IV Department of Budget and Management January 14, 2002 to March 4, 2010 Director III Department of Budget and Management May 3, 2000 to January 13, 2002 Chief Budget Specialist Department of Budget and

Course: PFM Foundation for Public Governance Miami Florida, USA May 31 to June 5, 2015 Course: Public Financial Management in a Changing World Harvard Kennedy School of Governance Boston, MA. USA January 5-10, 2014 Course: Design, Sequencing and Implementation of PFM Reforms IMF Singapore Regional Training Institute July 1-5, 2013

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Management June 22, 1996 to May 2, 2000 Supervising Budget Specialist Department of Budget and Management July 1, 1990 to June 21, 1996 Senior Budget Specialist Department of Budget and Management Nov. 01, 1987 to June 30, 1990 Budget Specialist Department of

Regional Conference for East Asia and Pacific Islands on Public Finance, Social Policies on Children UNICEF-Hanoi Vietnam Sept. 23-27, 2012 Course: Workshop on Performance Management and Results-Based Budgeting Korea Institute of Public Finance March19-23, 2012 Performance and Results Management Workshop CESB-HURIS

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Budget and Management May 02, 1978 to August 31, 1979 Assistant Branch Auditor COA PNB La Union Branch July 1977 to April 1978 Bookkeeper Traders Commercial Credit Corp. September 1975 to July 1977 Accounting Clerk Weinstein Pianos September 1973 to August 1975

March 8-9, 2012 International Seminar on Linking Performance Evaluation to Budgeting World Bank Jakarta, Indonesia December 4-9, 2011 Strategic and Critical Thinking CESB-HURIS November 21-22, 2011

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Secretary FLORENCIO B. ABAD Department of Budget and Management The Office of the Corporate Secretary has no record on file on Hon. Abad's appointment letter.

61

Masters in Public Administration Kennedy School of Government Harvard University in Massachusetts Bar Examination Passer 1985 Bachelor's Degree in Business Mngt. Ateneo de Manila University 1980

June 30, 2010 - assumed Office per his Oath of Office signed by President Benigno S. Aquino III. June 30, 2016 - term ended

Secretary Department of Budget and Management June 30, 2010 to June 30, 2016 Secretary Department of Education July 2004-July 2005 Member of House of Representatives District of Batanes June 30, 1995 - June 30, 2004 June 30, 1987 - December 12, 1989 Secretary

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Department of Agrarian Reform December 12, 1989 - April 5, 1990

Undersecretary LUZ M. CANTOR Department of Budget and Management

62

Masters in Management-Phil. Christian University 1995-1998 Certificate in Development Economics-University of the Philippines 1986-1987

Certified Public

Accountant, RA 1080

1st Grade Eligible,

CESO Rank 2 1976

December 9, 2015 (Alternate of DBM Secretary Abad

Undersecretary Department of Budget and Management Nov. 8, 2013 to Present Assistant Secretary Department of Budget and Management March 5, 2010 to November 7, 2013 Director IV Department of Budget and

11th OECD Asian Senior Officials Meeting Bangkok, Thailand Dec. 16 to 19, 2015 29th International Consortium on Governance Financial Management Annual Conference Course: PFM Foundation for Public Governance Miami Florida, USA May 31 to June 5, 2015 Course: Public Financial

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

BS Business Administration major in Accounting-PSBA 1976

Management January 14, 2002 to March 4, 2010 Director III Department of Budget and Management May 3, 2000 to January 13, 2002 Chief Budget Specialist Department of Budget and Management June 22, 1996 to May 2, 2000 Supervising Budget Specialist Department of

Management in a Changing World Harvard Kennedy School of Governance Boston, MA. USA January 5-10, 2014 Course: Design, Sequencing and Implementation of PFM Reforms IMF Singapore Regional Training Institute July 1-5, 2013 Regional Conference for East Asia and Pacific Islands on Public Finance, Social Policies on Children UNICEF-Hanoi Vietnam

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Budget and Management July 1, 1990 to June 21, 1996 Senior Budget Specialist Department of Budget and Management Nov. 01, 1987 to June 30, 1990 Budget Specialist Department of Budget and Management May 02, 1978 to August 31, 1979 Assistant Branch Auditor

Sept. 23-27, 2012 Course: Workshop on Performance Management and Results-Based Budgeting Korea Institute of Public Finance March19-23, 2012 Performance and Results Management Workshop CESB-HURIS March 8-9, 2012 International Seminar on Linking Performance Evaluation to Budgeting World Bank Jakarta, Indonesia

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

COA PNB La Union Branch July 1977 to April 1978 Bookkeeper Traders Commercial Credit Corp. September 1975 to July 1977 Accounting Clerk Weinstein Pianos September 1973 to August 1975

December 4-9, 2011 Strategic and Critical Thinking CESB-HURIS November 21-22, 2011

5 Governor AMANDO M. TETANGCO, JR Bangko Sentral ng Pilipinas

64

AB Economics - Ateneo de Manila University MBA - Ateneo de Manila University

1st Appointment: 4 July 2005 to 2 July 2011 2nd Appointment: Per letter dated

SGV & Co (1973-1974) Member: PSA, PES, MAP

Co-Chairman: National Commission on Savings Vice-Chairman: Agricultural Credit

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

MA in Public Administration (Concentration: Dev't Economics) - University of Wiscosin, Madison, USA

July 2, 2011, the Office of the President of the Republic of the Philippines appointed Hon. Tetangco as Governor of BSP for a term expiring on July 2, 2017

Policy Council Director:

Philippine Deposit Insurance Corporation

PHILEXIM

Strategic Investment Devt Corp.

Philippine Retirement Authority

Member:

Capital Market Devt Council

Export Devt Council

National Food Authority

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Nat'l Law Enforcement Coordinating Committee

PHILEXPORT

Fertilizer and Pesticide Authority

Philippine Council for Regional Cooperation

Deputy Governor DIWA C. GUINIGUNDO Bangko Sentral ng Pilipinas

62

M. Sc. Economics, (Central Bank Scholar), 1984 London School of Economics and Political Science London, England A.B. Economics (Valedictorian and Cum Laude), Class

January 25, 2010 - Deputy Governor Guinigundo was designated by Gov. Amando Tetangco, Jr. as his Chief Alternate for NHMFC Board Meetings

A. Central Banking Deputy Governor, Monetary Stability Sector Bangko Sentral ng Pilipinas 14 July 2005-Present Assistant Governor,

None A. Session Chair The Global Macroeconomic Outlook in 2010 and beyond. 6th SEACEN/ABAC/PECC Public-Private Dialogue for the Asia Pacific

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

1976 University of the Philippines Diliman, Quezon City

In-Charge of Research and International Operations Bangko Sentral ng Pilipinas 25 March 2004 - 13 July 2005 Managing Director, In-Charge of Research and International Operations Bangko Sentral ng Pilipinas 06 April 2000 – 24 March 2004 Director, Department of Economic Research

Region: The Role of the Financial Sector in Sustaining Economic Growth and Stability Intercontinental Hotel Manila 15 June 2010 B. Discussant/Panelist/Moderator Financial Sector Reform and Growth Rebalancing in Asia OECD-ADBI 11th Round Table on Capital Market Reform in Asia ADB-Institute, Tokyo, Japan 22-23 February 2010

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Bangko Sentral ng Pilipinas 14 November 1994 - 05 April 2000 Deputy Director, Monetary and Macro-Analysis Group Department of Economic Research Bangko Sentral ng Pilipinas 8 August 1994 to 13 November 1994 Assistant Director Department of Economic Research - International Central Bank of the Philippines

C. Speaker Managing Monetary Policy During Crisis 3rd SEACEN/CCBS/BOE Advanced Course on Macroeconomics and Monetary Policy Management Brunei Darussalam 23-24 March 2010 D. Attendee BOE-HKMA-IMF High Level Conference on Monetary Financial and Prudential Policy Interactions in the Post-Crisis World Bank of England Conference Center,

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

01 July 1989 - 31 August 1992 Bank Economist Department of Economic Research - International Central Bank of the Philippines 19 May 1987 - 30 June 1989 Economist A Department of Economic Research - International Central Bank of the Philippines 20 July 1982 - 18 May 1987 Economist C

London, United Kingdom 16-17 June 2015

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Department of Economic Research Central Bank of the Philippines 29 September 1978 - 19 July 1982 Economist D Department of Economic Research Central Bank of the Philippines 1 February 1978 - 28 September 1978 B. Labor and Employment Senior Manpower Development Officer National Manpower and Youth Council

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Department of Labor 1 April 1976 - 31 January 1978 C. International Professional Experience Alternate Executive Director (On secondment) International Monetary Fund (IMF) Washington, D.C., USA 01 February 2001 - 14 March 2003 Assistant Director for Research (On secondment)

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

The Southeast Asian Central Banks (SEACEN) Center for Research and Training Kuala Lumpur, Malaysia 8 October 1993 - 5 August 1994 Senior Economist (On secondment) SEACEN Center for Research and Training Kuala Lumpur, Malaysia 1 September 1992 - 7 October 1993 D. Academe Resource Speaker on

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Monetary and Financial Policies National Defense College of the Philippines NDCP, Manila 2003 - present Industrial Consultant, Economics Department St. Scholastica's College Manila 1999-2000 Chairman, Economics Department St. Scholastica's College

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BOARD OF DIRECTORS BIOGRAPHICAL DETAILS OF DIRECTORS (Pursuant to R.A. No. 10149, Chapter V Sec. 25, GCG MC No. 2012-07, Chapter VIII, Sec. 41)

TRAINING AND/OR CONTINUING EDUCATION PROGRAMME ATTENDED BY EACH DIRECTOR (in the last 5 years)

AGE QUALIFICATIONS DATE OF FIRST APPOINTMENT

RELEVANT EXPERIENCE (WORK EXPERIENCE, CONSULTANCIES, MEMBERSHIP IN ORGANIZATION, ETC.)

ANY OTHER DIRECTORSHIPS OF LISTED COMPANIES

Manila 1987-1992 Lecturer, University of the Philippines - Manila 1978-1982

Date Prepared: January 16, 2017