Robinsons Retail Holdings, Inc. announced that on July 25, 2023, the Board of Directors of the company approved the following: The election of Mr. Scott Price as a member of the Board of Directors of RRHI and his appointment as a member of the Remuneration Committee effective August 1, 2023. He will take the seat to be vacated by Mr. Ian McLeod who has resigned as a Director and member of the Remuneration Committee of RRHI effective at the end of business hours on July 31, 2023. The appointment of Mr. Stephen Yap as the Chief Information Officer of RRHI and Mr. Mark O. Tansiongkun as the Chief Procurement Officer of RRHI, effective July 25, 2023.

Mr. Scott Price was appointed as the Group Chief Executive of DFI Retail Group with effect on August 1, 2023. He has over 30 years of retail, logistics and consumer packaged goods sector experience with key management roles in UPS, Walmart, DHL Express and Coca Cola. He was also an Independent Board Director of Coles Group in Australia prior to joining DFI Retail Group.

He will hold one (1) RRHI share by August 1, 2023. Mr. Stephen Yap has been with the Robinsons Retail Group for over eight (8) years. He is a seasoned veteran of technology and has steered organizations through challenging and disruptive situations with practical and innovative solutions.

He spent 20 of those years in large retail organizations located both abroad and in the Philippines. He has led transformative campaigns to address the challenges presented by the web, omnichannel, and cloud. He spearheaded the launch by the Robinsons Retail Group of its online shopping app GoCart during the covid lockdown.

He holds a Bachelor of Science Degree in Computer Science from the University of San Francisco. Mr. Mark O. Tansiongkun has been with the Gokongwei Group for over 30 years holding various positions in procurement, merchandising and administrative services. He first joined the Robinsons Department Store Segment as Credit Sales and Promotions Manager.

Prior to assuming his current role, his positions in Robinsons Retail Group included Merchandise Manager and AVP-Operations of Robinsons Department Store. He also had stints with CFC Corporation as Institutional Sales Section Manager and Corporate Leasing Manager of Robinsons Land Corporation's Commercial Centers Division. He has a Bachelor of Arts Degree in Communication Arts and a Bachelor of Science Degree in Management of Financial Institutions from De La Salle University.