Board of Directors of AgriNurture, Inc. during the Annual Meeting of Stockholders held on November 25, 2022, appointed J. Antonio S. Vilar (Independent Director), Jose S. Ejercito (Independent Director), and Atty. Paul Kenneth Davis, Filipino as Corporate Secretary. Mr. J. Antonio S. Vilar, 62, Filipino, Independent Director.

Mr. J. Antonio S. Vilar obtained his bachelor's degree in Business Administration from Wharton School of the University of Pennsylvania in 1883, He was Head of the Philippine Stock Exchange, Inc.'s Market Education Department from 2013 until 2020. In between, he served as Director and CEO in various Philippine corporations, notably venture companies. He assisted government agencies as organizer or resource speaker in various international investment roadshows.

He is presently an Independent Director of an unrelated company. Mr. Jose S. Ejercito, 66, Filipino, Independent Director. Mr. Jose S. Ejercito took his Bachelor of Science in Industrial Engineering at the University of the Philippines and occupied various positions in Unilever Phils., also posting as Unilever's National Sales Operations Controller in China and as Managing Director in Korea before he retired.

Thereafter, he joined the SM Retail team and became President of Scanasia Overseas Inc., the distribution company of 2Go Group, SM's logistics and distribution arm, until he retired in 2021. Atty. Paul Kenneth Davis, 66, Filipino as Corporate Secretary; Paul Kenneth B. Davis took his A.B. and Ll.B. at the University of the Philippines.

He has been in law practice for forty years as litigator, consultant for Build-Operate-Transfer projects (toll road, water and energy), in-house counsel as well as corporate secretary and director of private and government-owned/acquired corporations. He was with the UP Law Center committee that formulated and launched its Paralegal Training Program, where he likewise served as lecturer and mentor. He likewise served as consultant on government procurement in UP Los Baños.