DITO CME Holdings Corp. announced organizational meeting of the board of directors held on 5 July 2023. The following were elected as committee members of the Corporation to act as such for the upcoming fiscal year and until their successors are duly elected and qualified.

Executive Committee: Dennis A. Uy – Chairman; Cherylyn C. Uy- Member; Raouf A. Kizilbash- Member. Audit and Risk Committee: Jonathan L. Ravelas – Chairman, Salvador C. Medialdea – Member, Enrico S. Cruz- Member. Board Risk and Oversight Committee: Salvador C. Medialdea – Chairman, Ernesto R. Alberto- Member, Raouf A. Kizilbash – Member.

Corporate Governance Committee: Enrico S. Cruz- Chairman, Jonathan L. Ravelas -Member, Salvador C. Medialdea- Member. Nomination Committee: Dennis A. Uy – Chairman, Ernesto R. Alberto- Member, Salvador C. Medialdea- Member. Compensation and Remuneration Committee: Dennis A. Uy – Chairman, Joseph John L. Ong- Member, Jonathan L. Ravelas- Member.

Related Party Transaction Committee: Salvador C. Medialdea – Chairman, Jonathan L. Ravelas – Member, Enrico S. Cruz – Member.