Italpinas Development Corporation at it's board meeting held on April 13, 2022, which adjourned at 6:00pm, the Corporation's President, Atty. Jose D. Leviste III has been designated concurrently as Chief Compliance Officer. Likewise, the reorganization of the following committees was approved: 1. The Treasurer, Atty. Shennan A. Sy, was appointed to the Remunerations Committee vice Atty. Jose D. Leviste III. 2. Atty. Jose D. Leviste, being concurrently President and Chief Compliance Officer, was designated Chairman of the Corporate Governance Committee, Effective Date of April 13, 2022.