Solar Philippines Nueva Ecija Corporation at its at its board meeting held on July 4 2022 approved appointment of Atty. Jesusa Loreto A. Arellano as Director, Treasurer and appointment of Hazel Iris P. Lafuente as Assistant Treasurer and Chief Project Officer and appointment of Martin Charles Crotty and Danny Kennedy as Senior Advisor. Also, Gino Antonio C. Cruz will resign from the position of diredtor, effective from July 04, 2022.

Reason for resignation: Organizational restructuring. Atty. Arellano Jesusa Loreto A. Arellano is a CPA and a lawyer with extensive experience managing cross-functional finance, legal, HR, and operational teams in various industries.

Before joining Solar Philippines as its Group Chief Financial Officer, she was with SM Investments Corporation as Vice President for Investments Portfolio and CFO and Treasurer of a portfolio company. Atty. Arellano graduated from the University of the Philippines College of Law with a Juris Doctor degree (cum laude, Class Salutatorian) and a Bachelor of Science degree in Business Administration and Accountancy (cum laude).

She holds a Master of Laws degree from Harvard Law School. She is admitted to practice law in the Philippines and New York. She is also a member of the faculties of the College of Law of the University of the Philippines and the Pamantasan ng Lungsod ng Maynila.

Hazel Iris P. Lafuente heads the land acquisition and permitting teams of Solar Philippines and its affiliates, and manages the company's overall project execution. With a background in both the private and public sectors, Ms. Lafuente brings 14 years of experience in project management, raw land acquisition, community and stakeholder management, and regulatory compliance and permitting. Prior to joining Solar Philippines, she worked at the Philippine Senate as a legislative staff.

Ms. Lafuente graduated from the University of the Philippines with a degree in Social Sciences (Area Studies) cum laude and has taken units in Master of Public Management from the same university. She is also a Certified Project Manager and a lifetime member of the Pi Gamma Mu International Honor Society in Social Sciences. Marty Crotty is an American with family ties in the Philippines, who served as President of AES Asia, where he managed power plants in Vietnam, India, Sri Lanka, and the Philippines, including the Masinloc coal plant, which was acquired by San Miguel with an enterprise value of $2.4 billion in 2018.

Previously, Mr. Crotty was CEO of Upwind Solutions, a wind asset management company backed by Silicon Valley investor Kleiner Perkins Caulfield & Byers. Since then, he has managed the operations of over 10 GW of solar and wind plants in North America at EDF Renewables. Danny Kennedy is the CEO of New Energy Nexus, a platform for funds and incubators, with chapters in the United States, China, Indonesia, Vietnam, Thailand, the Philippines, Uganda and India.

He acts as Managing Director of the California Clean Energy Fund, and serves as President of CalCharge. He co- founded Sungevity in 2007, the company that created remote solar design, and Powerhouse, an incubator and fund in Oakland, California. He was the first backer of Mosaic in 2011, a solar loan provider backed by Warburg Pincus.

In various capacities, Mr. Kennedy has been campaigning for clean energy since 1989.