Aboitiz Equity Ventures, Inc. announced the appointment of Mr. Cesar Romero as Lead Independent Director, and Chairman of the Board Environmental, Social, and Corporate Governance Committee and Mr. Peter D. Maquera as
Member of the following Board Committees: (a) Board Environmental, Social, and Corporate Governance Committee; (b) Board Risk and Reputation Management Committee; (c) Board Audit Committee; and (d) Board Related Party Transactions Committee, effective from November 23, 2023.