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Board of Directors

Corporate Governance

  Code of Ethics/Conduct  
  Manual on Corporate
    Governance
  2010 Corporate Governance
    Report
  
  Certificate of Compliance
    with Manual on Corporate
    Governance
  
  Corporate Social
    Responsibility
 

Board and Shareholder Matters

  Board of Directors  
  Board Committees and     Membership
  Certification on Attendance
    of Members of BoD
  Certification of Qualification
    of Independent Directors
  Ownership
     Top 100 Stockholders
     Statement of Changes in
        Beneficial Ownership of
        Securities
  Definitive Information
     Statement
     (SEC Form 20-IS)
  Minutes of 2011 Annual
     Stockholders' Meeting

Compliance and AMLA

  Articles of Incorporation and
     By-Laws
  General Information Sheets
  SEC Company License

BDO Leasing and Finance, Inc.
List of Directors and Corporate Officers
As of January 1, 2012

Chairperson Teresita T. Sy
Vice Chairman Roberto E. Lapid
President/Director Georgiana A. Gamboa
Director Gerard Lee B. Co
Director Antonio N. Cotoco
Director Antonio A. Henson
Director Atty. Edmundo L. Tan
Director Nestor V. Tan
Director Exequiel P. Villacorta Jr.
Director Evelyn L. Villanueva
Director Walter C. Wassmer
Independent Director Ma. Leonora V. De Jesus
Independent Director Atty. Jesse H.T. Andres
Independent Director Jesus G. Tirona

Adviser to the Board:

 Hon. Jeci A. Lapus

Corporate Officers

Chairperson Teresita T. Sy
Vice Chairman Roberto E. Lapid
President Georgiana A. Gamboa
Corporate Secretary/Officer-In-Charge
(for regulatory disclosure)		 Joseph Jason M. Natividad
Assistant Corporate Secretary Rebecca S. Torres
Corporate Information  Officer Elmer B. Serrano
First Vice President & Treasurer Renato G. Oñate
Asst. Vice President / Compliance Officer Sergio M. Ceniza


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