| 1. BENITO
V. ARANETA, Fired PCGG Nominee |
21. RENE
SAGUISAG, Legal counsel of Locsin |
| 2. ENRIQUE L. LOCSIN,
PCGG Nominee |
22. BANK OF THE PHILIPPINE
ISLANDS, PHC Bank |
| 3. RONALDO SALONGA,
Fired PCGG Nominee |
23. JOY RODRIGUEZ,
BPI Branch Manager |
| 4. MANUEL D. ANDAL,
PCGG Nominee/PHC CFO |
24. BANKWISE,
PHC Bank |
| 5. JULIO J. JALANDONI,
PCGG Nominee |
25. EXPORT AND INDUSTRY
BANK, PHC Bank |
| 6. GUY S. DE LEON,
PCGG Nominee |
26. VIRGILIO R. SANTOS,
Independent External Auditor |
| 7. PHILIP G. BRODETT,
PHC CLO (Chief Laundry Officer) |
27. JUSTICE VICENTE
ROXAS, issued Injunction on SEC |
| 8. LUIS K. LOKIN,
PHC lawyer & director |
28. MAGDANGAL DE
LEON, issued Injunction on RTC |
| 9. CONCEPCION POBLADOR,
Locsin's partner |
29.
JUDGE JOSELITO VILLAROSA,
refused to issue TRO on BPI |
| 10. CAMILO L. SABIO,
PCGG Chairman |
30. ROBERTO L. ABAD,
"Independent" director of PHC |
| 11. RICARDO M. ABCEDE,
PCGG Commissioner |
31. AMADOR SIMANDO,
Naga attorney for PHC |
| 12. GENER REYES,
PCGG Comptroller |
32. QUIAL GINEZ PARAS
& BELTRAN |
| 13. J. ERMIN ERNEST
“JAY” MIGUEL, PCGG lawyer |
33. VALERIO &
ASSOCIATES, PHC lawyer |
| 14. JOHNNY R. TAN,
PHC Accountant |
34. R. Z. FRANCISCO,
PHC lawyer |
| 15. ROBERTO
V. SAN JOSE, PHC CorpSec |
35. FLORDELIZA CRUZ,
PHC lawyer |
| 16. DELFIN P. ANGCAO,
PHC CorpSec |
36. ATTY. “MADAMBA” |
| 17. VERNETTE G. UMALI-PACO,
SEC Gen. Counsel |
37. GERRY ZORILLA,
P17M PR for PHC |
| 18. SIKINI C. LABASTILLA,
PHC lawyer |
38. VERONICA NEPOMUCENO,
PR for SC |
| 19. ALMA KRISTINA O.
ALOBBA, PHC lawyer |
39. RESTY PEREZ &
CO., PR for PHC |
| 20. PITERO M. REIG,
PHC Lawyer |
40. MELVYN MARTIN,
PR for PHC |
