Members of the Various Committees

March 24, 1999 PSE MEMO FOR BROKERS NO. 128-99 SUBJECT : Members of the Various Committees Please be informed that the following are the Chairmen and members of the various committees as appointed and approved by the Board of Governors: LISTING COMMITTEE Joseph Y. Roxas Chairman Ismael G. Cruz Federico C. Lim Omar Cruz Harry Lui Filomeno Francisco Paulino Soo cdlex Federico Galang Remegio Tigulo Ramon C. Garcia, Jr. Emmanuel Edward Co David Go Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representative: Ma. Isabel T. Garcia Conchitina Gregorio-Panganiban FLOOR TRADING & ARBITRATION COMMITTEE Eddie T. Gobing Chairman Gilpatrick Garcia Joseph Roxas Federico C. Lim Virgilio da Silva. Sr. Manuel M. Maalac, Jr. Eden Wong Alejandro Yu Elphege Wong Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Rafael L. Llave Raul G. Ortiz MEMBERSHIP COMMITTEE Roberto Coyiuto Chairman Harry Liu Regina Balane Edwin Luy Emmanuel Edward Co Raymond Peter Unlay Eddie Gobing Felipe Yap cdrep Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Elizabeth C. Dinoy Elizabeth Ravela COMPUTER COMMITTEE Emmanuel Edward Co Chairman Raymond Peter Unlay Alfred Cabangon Elphege Wong Gilpatrick Garcia Vicente Jayme, Jr. Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Rafael L. Llave Efren C. Siron Cdpr SPORTS COMMITTEE Edwin Luy Chairman Gilpatrick Garcia Raymond Peter Unlay Eddie Gobing Elphege Wong Eddie Jose Alejandro Yu Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Elizabeth C. Dinoy Charito S. Morales MANAGEMENT AUDIT/FINANCE COMMITTEE Augusto Cosio Chairman Rogildo Lara Ismael G. Cruz Adelbert Legasto Filomeno Francisco Eduardo Litonjua Ramon T. Garcia Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President cdrep Management Representatives: Corazon A. Padua Jose Fernando T. Alcantara Lilian Elizabeth D. Ribaya BUSINESS DEVELOPMENT COMMITTEE Omar Cruz Chairman Edward K. Lee Conrado Bate Joseph Madrid Filomeno Francisco Charles Shih Michael Huang Wilson Sy Vicente Jayme, Sr. Margarito Teves Rogildo Lara Edwin Villanueva Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Jose Fernando T. Alcantara Emily P. Buenaventura HOUSE COMMITTEE Alejandro de Castro Chairman, PSE Plaza (Ayala) Regina Balane Chairman, PSE Centre (Tektite) Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Digna delos Reyes-PSE Centre (Tektite) cdlex Manuel Lopez-PSE Plaza (Ayala) BUILDING COMMITTEE Robert Coyiuto Chairman Harry Liu Ismael G. Cruz Wilson Sy David Go Felipe Yap Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Rafael L. Llave Digna delos Reyes BUSINESS CONDUCT & ETHICS COMMITTEE Trinidad Y. Kalaw Chairman Federico C. Lim Robert Coyiuto Harry Liu Edgardo Guevara Felipe Yap Vicente Jayme, Sr. Management Representatives: Ruben Almadro Jinky Atenta cda STUDY GROUPS BY-LAWS STUDY COMMITTEE Vicente Jayme, Sr. Chairman Ramon T. Garcia Jose Cervantes Edgardo Guevara Filomeno Francisco Harry Liu Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management Representatives: Anju Nereo Castigador Jose Manuel Banayad LEGISLATIVE AFFAIRS COMMITTEE Margarito Teves Chairman Edward K. Lee Jose Cervantes Harry Liu Ismael G. Cruz Joseph Roxas Rodolfo Cruz Wilson Sy cdlex Filomeno Francisco Felipe Yap Edgardo Guevara Ex-Officio Members: Trinidad Y. Kalaw Chairperson Jose Luis U. Yulo, Jr. President Management- Representatives: Anju Nereo Castigador Jose Manuel Banayad PCD/SCCP STUDY COMMITTEE Federico C. Lim Chairman Emmanuel Edward Co Harry Liu Augusto Cosio Joseph Roxas Ismael G. Cruz Paulino Soo Vicente Jayme, Sr. Wilson Sy Edward Lee Francisco Villaroman Ex-Officio Members: Trinidad Y. Kalaw Chairperson cdtai Jose Luis U. Yulo, Jr. President Consultants: Cornelia Dagdag PCDI Carlos Velayo SCCP PSE Representatives in the various external, subsidiaries and affiliate Boards: SCCP Emmanuel Edward Co Jose Luis U. Yulo, Jr. Ismael G. Cruz Rafael L. Llave Federico C. Lim PCDI Federico C. Lim Jose Luis U. Yulo, Jr. Paulino Soo PASBDI Alejandro T. De Castro Eduardo C. Lim Ramon T. Garcia Joseph Roxas cdtai CMDCI Jose Luis U. Yulo, Jr. (SGD.) JOSE LUIS U. YULO, JR. President & CEO