Members of the Various Committees

April 14, 2000 PSE MEMO FOR BROKERS NO. 086-00 SUBJECT : Members of the Various Committees On its regular meeting on 12 April 2000, the Board of Governors confirmed the appointment of the Chairpersons and members of the various Committees and approved the following resolution: Resolution No. 60, Series of 2000 "RESOLVED, as it is hereby resolved, that the Board of Governors of the PSE approve the appointment of the Chairpersons and the respective members of the following Committees: Listing Committee Chairman : Robert Coyiuto, Jr. Members : Ismael G. Cruz Omar Cruz Eileen Au Federico Galang Ex-Officio Member Management Representatives: Felipe U. Yap Ma. Isabel T. Garcia Conchitina Gregorio Panganiban Floor Trading and Arbitration Committee Chairman : Eddie Gobing Members : Elphege Wong Manuel Maalac Edwin Luy Alejandro Yu Irving Acherman Ex-Officio Member: Management Representatives: Felipe U. Yap Jose G. Cervantes Raul G. Ortiz Membership Committee Chairman : David Go Members : Eddie Gobing Vivian Yuchengco Robert Coyiuto, Jr. Francis Chua Edwin Luy Ex-Officio Member: Management Representatives: Felipe U. Yap Elizabeth C. Dinoy Elizabeth M. Ravela Technology Committee (formerly the Computer Committee) Chairman : Francisco Villaroman Members : Peter Unlay Wilfred Co Alicia Arroyo Edwin Oliveros Ex-Officio Member: Management Representatives: Felipe U. Yap Jose G. Cervantes Efren C. Siron Sports Committee Chairman : Edwin Luy Members : Elphege Wong Peter Unlay Lawrence Low-Nang Eddie Gobing Alejandro T. Yu Ex-Officio Member Management Representatives: Felipe U. Yap Elizabeth C. Dinoy Charito S. Morales Management Audit and Finance Committee Chairman : Edwin Luy Members : Charles Ngan Lawrence Low-Nang Augusto Cosio, Jr. Francis Chua Omar Cruz Ex-Officio Member: Management Representatives: Felipe U. Yap Corazon A. Padua Jose Fernando T. Alcantara Lilian Elizabeth D. Ribaya Business Development Committee Chairman : Edwin Villanueva Members : Senen Matoto Wilson Sy Joseph Madrid Rogildo Lara Joseph Roxas Ex-Officio Member: Management Representatives: Felipe U Yap Jose Fernando T. Alcantara Emily P. Buenaventura House Committee Ayala : Trinidad Y. Kalaw Alejandro T. de Castro Tektite : Virgilio de Silva Management Representatives: Digna de los Reyes PSE Centre (Tektite) Bonifacio Viray PSE Plaza (Ayala) Building Committee Chairman : Ismael G. Cruz Members : Wilson Sy Francis Chua Robert Coyiuto, Jr. Vivian Yuchengco Charles Shih Ex-Officio Member: Management Representatives: Felipe U. Yap Jose G. Cervantes Digna de los Reyes Business Conduct and Ethics Committee Chairman : Ramon T. Garcia Members : Vicente Jayme, Sr. Omar Cruz Margarito B. Teves Edgardo V. Guevara Ex-Officio Member Management Representatives: Felipe U. Yap Jose G. Cervantes Manuel Lopez Legislative Committee Chairman : Ma. Vivian Yuchengco Members : Ramon C. Garcia Francis Chua Ex-Officio Member: Management Representatives: Felipe U. Yap Jose Manuel L. Banayad Representatives to PASBDI Eduardo C. Lim Ramon T. Garcia Edgardo V. Guevara Alejandro T. de Castro Representatives to SIPF Irving Ackerman Rodolfo V. Cruz Edgardo V. Guevara Representatives to SCCP Ramon T. Garcia William Ang Eddie Gobing Lorenzo Lichauco Myron Papa (SGD.) JOSE G. CERVANTES Chief Operating Officer