AllHome Corp. approved the election of Paul D. Estañero Compliance Officer and Controller, at its AGM held on June 24, 2022. Management Committee shall be composed of the following officers of the Company: Benjamarie Therese N. Serrano, Robirose M. Abbot, Mary Lee S. Sadiasa and Paul D. Estañero. In the same meeting, the following directors were nominated and elected as members of the following committees of the
Company: Nomination Committee: Manuel B. Villar Jr. - Chairman - Camille A. Villar - Member - Laura Suarez Acuzar (Independent Director) - Member. Compensation and Remuneration Committee: Manuel Paolo A. Villar - Chairman - Frances Rosalie T. Coloma - Member - Jessie D. Cabaluna (Independent Director) - Member. Audit Committee: Laura Suarez Acuzar (Independent Director) - Chairman - Jessie D. Cabaluna (Independent Director) - Member - Manuel Paolo A. Villar - Member. Corporate Governance Committee: Jessie D. Cabaluna (Independent Director) - Chairman - Laura Suarez Acuzar (Independent Director) - Member - Camille A. Villar - Member. Board Risk Oversight Committee: Jessie D. Cabaluna (Independent Director) - Chairman - Laura Suarez Acuzar (Independent Director) - Member - Benjamarie Therese N. Serrano - Member. Related Party Transaction Committee: Laura Suarez Acuzar (Independent Director) - Chairman - Jessie D. Cabaluna (Independent Director) - Member - Camille A. Villar - Member.