A. What is the name of the corporation? What is the nature if its business?

The Bank of the Philippine Islands is a commercial bank with an expanded

banking license. BPI offers a wide range of financial services that include corporate
banking, consumer banking and lending, investment banking, asset management,
securities distribution, insurance services, leasing, and foreign exchange. These
services are offered to a wide range of customers, from multinational corporations,
government entities and large corporations to small- and medium-sized enterprises and
individuals.

B. Who are the members of the Board of Directors? Who is the chairman of the
board?
Members of the Board of Directors
Chairman: Mr. Jaime Augusto Zobel de Ayala II
Mr. Fernando Zobel de Ayala

Mr. Aurelio R. Montinola III

Mr. Cezar P. Consing

Ms. Mercedita S. Nolledo

Ms. Vivian Que Azcona

Chief Justice Artemio V. Panganiban

Mr. Romeo L. Bernardo

Mr. Antonio Jose U. Periquet

Mr. Octavio V. Espiritu

Mr. Oscar S. Reyes

Ms. Rebecca G. Fernando

Dr. Astrid S. Tuminez

Mr. Xavier P. Loinaz

Ms. Ma. Dolores B. Yuvienco

C. Who is the president of the corporation?

President: Mr. Cezar "Bong" P. Consing

A changing of the guard took place at the Annual Stockholders Meeting held on
April 18, 2013. Mr. Aurelio R. Montinola III stepped down as President and CEO of the
Bank as part of the normal retirement and succession plan. Named and appointed by
the Board of Directors as his successor is Cezar P. Consing, only the 13th President
and CEO in the 162 year history of the Bank.

D. What class(es) of stock the corporation is authorized to issue? How many are
the authorized shares? How much are their par values? How many shares are
issued? How many shares are subscribed?

Common stock consisting of FOUR BILLION NINE HUNDRED MILLION

(4,900,000,000) shares with a par value of Ten Pesos (P10) per share. That the amount
of said capital stock which has been actually subscribed is SIX MILLION SEVEN
HUNDRED FIFTY-ONE THOUSAND ONE HUNDRED PESOS (P6, 751,100.00).
67,511 shares have been actually subscribed.

E. Does the firm have treasury shares? How many shares are there in the
treasury? How much is the cost per share? What method of recording treasury
stock does the firm follow?

F. How much are its total retained earnings? How much is free? How much is
appropriated? What kind of appropriations did it make?

G. Did the firm declare cash dividends during the year? If yes, how much?

H. Does the firm have any stock dividends, distributable as of balance sheet
date? If yes, how many shares are to be issued and when are these to be
distributed?

I. How much is net income or net loss during the year?

J. Does the firms Statement of Changes in Equity follow the format given to
class? If yes, what column headings does it have? What particular accounts and
amounts did the firm include under each column heading? If the company did not
follow the format given to class, what format does it have?

K. Did the notes to financial statements include any disclosure on corporate

social responsibility such as employee benefits, environmental and community
concerns?

I. What conclusions can you derive from this simple research?