Boulevard Holdings, Inc. appointed Ms. April Louise L. Abarsoza and Ms. Aileen S. Nocom as Alternate Corporate Information Officers. The Board then elected the following committee members: Audit Committee: Head: Klarence T. Dy (independent director), Members: David L. Kho (independent director), Ricardo S. Pascua. Corporate Governance Committee: Head: David L. Kho (independent director).

Members: Christopher M. Gotanco, Reynaldo Y. Maulit, Odessa Lora D. Bodanio (non-voting). Nomination, Compensation and Election Committee: Head: Jose Marcel Panlilio, Victor V. Benavidez, Michael Lancelot F. Panlilio, Odessa Lora D. Bodanio (non-voting). Risk Management and Oversight Committee Head: Jose Marcel Panlilio, Members: David L. Kho (independent director), Lorenzo R. Tañada III.

Lorenzo R. Tañada III was likewise designated as Chief SEC Compliance Officer for corporate governance and anti-money laundering compliance matters.