Philip T. Ang

78, was elected to the Board on February 21, 1980.

He is the Chairman of the Nominations and Remuneration Committee. He is Vice Chairman of the Trust and Corporate Governance Committees. He is also a non-voting member of the Bank’s Executive Committee.

He is the Vice Chairman (since August 2018) and Director (since September 2008) of Hinatuan Mining Corporation and Cagdianao Mining Corporation; Vice Chairman and Director of PLC-Nickel Asia Corporation (since July 2008) and Taganito Mining Corporation (since May 2005). He is a Director of Rio Tuba Nickel Mining Corporation (since 2013). He is the Independent Director of SB Capital Investment Corporation (since February 2010). He was an Independent Director of SBM Leasing Inc. (from May 2010 to February 2017) and Chairman and President of Solid Mills, Inc. until his retirement in late 2002. He graduated from Oregon University with a degree in Business Administration and a Master’s degree in Business Administration from the University of Denver.