Security Bank Corporation informed that the Board of Directors of Security Bank Corporation, in its meeting held, July 25, 2023, confirmed the approval by the Nominations and Remuneration Committee of the following: 1. Hiring of Ms. Amaneci Grace R. De Silva as Senior Vice President and Shared Services Technology
Head under Office of the Chief Technology Officer. Ms. De Silva is targeted to report on August 1, 2023. 2. Appointment of Mr. John Cary L. Ong as Executive Vice President and Wholesale Banking Segment Head effective July 25, 2023.