Arthaland Corporation announced that at the Annual Stockholders' Meeting held on June 30, 2023 elected Ms. Denise Loreena V. de Castro as independent director. In the Organizational Meeting of the Board of Directors held immediately after the stockholders' meeting, the Board unanimously elected/appointed Ms. Margeline C. Hidalgo as Assistant Corporate Secretary. The following committees were constituted by the Board and the members thereof appointed, as follows: Audit and Risk Committee: Hans B. Sicat, Chairman; Denise Loreena V. de Castro, and Andres B. Sta.

Maria. Stock Option and Compensation Committee: Jaime C. González, Chairman; Denise Loreena V. de Castro, and Ricardo Gabriel T. Po. Governance and Nomination Committee: Ricardo Gabriel T. Po, Chairman; Hans B. Sicat, and Andres B. Sta.

Maria. Executive Committee: Jaime C. González, Chairman; Ricardo Gabriel T. Po, Vice Chairman; Jaime Enrique Y. González; Cornelio S. Mapa, Jr., and Christopher Paulus Nicolas T. Po. The Board also approved the appointment of Mr. Felix Cicero C. Tiukinhoy as Head of Customer Account Management Department with the rank of Vice President effective on 01 August 2023.

Mr. Tiukinhoy was born and raised in Cebu and finished his formal education from De La Salle University with an Economics Degree. He took up his Master's in Business Management from the Asian Institute of Management. He was the Group CFO of Taft Property Ventures Development Corp.

and Midland Development Corp., and, previous to that, the Group Head of their Customer Account Management.