SUN LIFE OF CANADA (PHILIPPINES), INC.

LIST OF OFFICERS PER BY-LAWS

as of 06 june 2017

jose Isidro N. Camacho Chairman

Rizalina G. Mantaring President & Chief Executive Officer

Maria josefina A. Castillo Treasurer & Chief Financial Officer

jemiIyn S. Camania Corporate Secretary

Donna C. Duque-Pastoral Assistant Corporate Secretary

. .
OFFICER PER CODE ON CORPORATE GOVERNANCE

AjeeT. Co
Compliance Officer,
Money Laundering Reporting Officer and
Data Protection Officer

LIST OF BOARD OF DIRECTORS

jose Isidro N. Camacho (independent)

Francisco SA Sandejas (independent)
Karim GHani
Rizalina G. Mantaring
Claude A. Accum

Certified true and correct:

;JJP
Donna C. Duque-Pastoral
Assistant Corporate Secretary