Dominion Holdings, Inc. at its special meeting held on January 31, 2024, approved the appointment of Mr. Cosme S. Trinidad Jr. as Compliance and Corporate Governance Officer, Chief Risk Officer, Data Protection Officer, and Information Security Officer, effective February 01, 2024, vice Ms. Katherine U. Resari. This new appointment is in view of the recall of the secondment of Ms. Resari by the Company's parent, BDO Unibank Inc., where she will assume the role of Consumer Policy and Portfolio Review Head in BDO Unibank-Risk Management Group. Prior to this appointment, Mr. Trinidad is First Vice President and Team Head of Institutional Banking Group-Commercial Banking Central Luzon of BDO Unibank since August 2020.

He was also formerly a Unit Head of Marketing-Luzon in BDO Leasing and Finance Inc. for 8 years. He joined BDO Risk Management Group in 2008 handling credit policy and portfolio review. He holds a Masters degree in Business Administration from De La Salle University and graduated Magna Cum Laude with a degree in Bachelor of Science in Fisheries major in Business Management from the University of the Philippines.