First Philippine Holdings Corporation announced that at its AGM held on May 30, 2022, elected Mr. Stephen T. CuUnjieng as Chairman, Mr. Cirilo P. Noel, Ms. Rizalina G. Mantaring, Mr. Richard B. Tantoco, Mr. Emmanuel P. Singson as members of Related Party Transactions Committee, Mr. Stephen T. CuUnjieng as Chairman Compensation and Remuneration Committee, Ms. Rizalina G. Mantaring, Mr. Federico R. Lopez, Mr. Francis Giles B. Puno as members of Compensation and Remuneration Committee. Mr. Jaime I. Ayala as Chairman of Corporate Governance Committee, Mr. Federico R. Lopez, as Vice Chairman and Mr. Stephen T. CuUnjieng, Amb. Manuel M. Lopez, Mr. Francisco Ed.

Lim, Mr. Francis Giles B. Puno as members of Corporate Governance Committee, Mr. Federico R. Lopez as Chairman of Finance & Investment Committee, Mr. Francis Giles B. Puno as Vice Chairman, Mr. Miguel Ernesto L. Lopez, Mr. Richard B. Tantoco, Mr. Emmanuel P. Singson as members of Finance & Investment Committee. Mr. Cirilo P. Noel as Chairman, Mr. Jaime I. Ayala, Mr. Francisco Ed. Lim, Mr. David O. Chua, Ms. Roberta L. Feliciano, Ms. Rizalina G. Mantaring, Ms. Rizalina G. Mantaring as members of Board Risk Oversight Committee.