Max's Group, Inc. announced that at its ASM and Organizational Meeting held on 11 May2023, elected Sharon T. Fuentebella as director of the Corporation for the year 2023-2024. During the same organizational meeting, the following committees were constituted: Executive Committee: Sharon T. Fuentebella, Robert Ramon F. Trota, Antonio Jose U. Periquet, Cristina T. Garcia, Jim T. Fuentebella, Carolyn F. Trota. Audit Committee: Antonio Jose U. Periquet (Chairman), Cristina T. Garcia, Dave T. Fuentebella, Carolyn F. Trota (alternate).

Corporate Governance Committee: Christopher P. Tanco (Chairman), Antonio Jose U. Periquet, Sharon T. Fuentebella, Robert Ramon F. Trota (alternate).