ABS-CBN Holdings Corporation elected Monico V. Jacob as Independent Director and Maria Amina O. Amado as Director of the company, at its annual stockholders' meeting held on March 31, 2023. The effective date of election is March 31, 2023. At the organizational meeting of the board held immediately after the stockholders meeting, the following officers were elected to the position as follows: Mr. Salvador G. Tirona as Chairman of the board of directors, Chief Executive Officer, President and Chief Operating Officer; Mr. Benjamin R. Lopez as Treasurer; Ms. Marifi H. Hernandez as Comptroller; Mr. Enrique I. Quiason as Corporate Secretary and Compliance Officer; and Ms. Maria Amina O. Amado as Assistant Corporate Secretary.

The following were nominated and elected as members of the audit committee: Mr. Emmanuel De Dios as Chairman of Audit Committee, Mr. Monico V. Jacob as Member of Audit Committee, and Mr. Benjamin R. Lopez as Member of Audit Committee. The following were nominated and elected as members of the corporate governance committee: Mr. Monico V. Jacob as Chairman of Corporate Governance Committee, Mr. Emmanuel De Dios as Member of Corporate Governance Committee, and Mr. Benjamin R. Lopez as Member of Corporate Governance Committee. The following were nominated and elected as members of the risk management committee: Mr. Benjamin R. Lopez as Chairman of Risk Management Committee, Mr. Emmanuel De Dios as Member of Risk Management Committee, and Mr. Monico V. Jacob as Member of Risk Management Committee.