Accredited Corporate Governance Seminar Providers

MEMORANDUM Series of 2002

TO: ALL BANKS/ NON-BANK FINANCIAL INSTITUTIONS

SUBJECT: ACCREDITED CORPORATE GOVERNANCE SEMINAR PROVIDERS

Please be advised that the following have been accredited to conduct the Seminar on Corporate Governance for Bank Directors pursuant to Circular No. 296 dated September 17, 2001:

Bankers Institute of the Philippines, Inc. Address : Unit 66, Sixth Floor TRB Tower Roxas Blvd., Pasay City Tel. No. : (632)6387337, (632)8310081, (632)8325890 Tel. No. : (632)8325889 Contact persons:  Atty. Virgie Castillo, Project Director Mr. Paul C. Tuliao, Manager,   BAIPhil

De La Salle University Professional Schools, Inc., Graduate School of Business c/o Office of Dr. Espiritu (from 9:00 A.M. to 6:00 P.M.) Address : Unit 1707 Prestige Tower Emerald Avenue, Ortigas Center,   Pasig City Tel. No. : (632)6359919-20 Telefax Nos. : (632)6871109 Contact persons : Ms. Cathy Aure, Mr. Rey Muyco or Ms. Monina Palmos, DLSU RCBC (from 12:30 P.M. to 8:30 P.M.) Address :   5th Floor, RCBC Tower Ayala corner Buendia Avenue, Makati City Tel. No. : (632)7534618, (632)7534616 Contact persons : Ram or Anne

Development Finance Institute Address :  1st e-Bank Tower, 8737 Paseo de Roxas P.O. Box 1953, Makati City 1259 Tel. No. : (632)8158536 local 4713 Telefax Nos. : (632) 8152888 Contact persons : Mr. Antonio Narciso

Institute of Corporate Directors (for commercial and universal banks only) Address :  Unit 51, 5/F Legaspi Suites 178 Salcedo Street, Legaspi Village, Makati City Tel. No. : 632)8122331 Telefax Nos. : (632)8122221, (632)8945763 Contact persons : Mr. Jonathan Juan Moreno, Program Director Mr. Gil Gonzales, Head, Administration FOR THE MONETARY BOARD:

ALBERTO V. REYES Deputy Governor