The Board of Directors of Security Bank Corporation, in its meeting held on March 26, 2024, confirmed the approval by the Nominations and Remuneration Committee of the hiring of Mr. David Peter Buckley Holmes as Senior Vice President and Branch and Operations Transformation Head under Operations Group. Mr. Holmes is targeted to report upon securing appropriate work permit and/or visa. Mr. Holmes' qualification and business experience covers 26 years of work experience including the
following: Metropolitan Bank & Trust Company - 2019 - 2024 - Head of Branch Operations; Royal Mint & Nesbits (UK) - 2018 - 2019 - Consultant; Citibank - 2010 - 2018 - Head of Customer Experience (London UK) ­ 2015 - 2018, Head of Customer Experience (APAC & EMEA, Singapore) - 2013 - 2015, Head of Corporate Card Service (APAC, Singapore) - 2011 - 2013 and Regional Analyst (Kuala Lumpur Malaysia) 2010-2011; Citibank, EMEA (London & Lisbon) - 2007 -­ 2009 - Regional Management Associate; Honda Motor (UK) - 2004 ­- 2006 - Manager and Oak Associates (Tokyo, Japan) - 1998 - 2003 - Consultant, Executive Search. Date of Appointment: March 26, 2024.