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Board of Directors

Vicente S. Pérez, Jr.

Chairman

Eduardo Martinez Miranda

Director

Maria Theresa Dela Peña Marcial

Independent Director

Ephyro Luis B. Amatong

Board Adviser

Sherleen Lourds R. Macatangay

Assistant Corporate Secretary

Gerry P. Magbanua

Director

Michael J. Lichtenfeld

Director

Maria Victoria Españo

Independent Director

Gregory L. Domingo

Board Adviser

Director

Janina C. Arriola

Director

Eduardo V. Mañalac

Independent Director

Anna Melissa Rosario-Lichaytoo

Corporate Secretary

Summary of Attendance of Directors at Meeting from 2 August 20222 to 23 June 2023

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