After the Annual Stockholders' Meeting on 21 December 2023, the newly-elected Board of Directors of Cyber Bay Corporation held its Organizational Meeting. Audit Committee Evita C. Caballa as Chairperson (ID), Audit Committee Maria Farah Z.G. Nicolas-Suchianco as Member (ED), Audit Committee, Luis A. Vera Cruz Jr. as Member (ID), Corporate Governance Committee, Luis A. Vera Cruz, Jr. as Chairman (ID), Corporate Governance Committee, Rhogel S. Gandingco as Member (ID), Corporate Governance Committee, Evita C. Caballa as Member (ID), Related Party Transactions Committee, Rhogel S. Gandingco as Chairman (ID), Related Party Transactions Committee, Luis A. Vera Cruz, Jr. as Member (ID), Related Party Transactions Committee, Evita C. Caballa as Member (ID).