On May 30, 2023, the Board of Directors of The Keepers Holdings, Inc. approved the appointment of the following officers for the year 2023-2024: Chief Risk Officer: Mr. Teodoro Polinga and Adviser to the Board: Mr. Roberto Juanchito Dispo. Executive Committee: Chairman: Mr. Lucio Co, Member: Mr. Jose Paulino Santamarina, Member: Ms. Camille Clarisse Co, Member: Ms. Jannelle Uy, Member: Mr. Robin Derrick Chua. Audit Committee: Chairman: Mr. Enrico Cruz (Independent Director), Member: Mr. Edgardo Lacson (Independent Director), Member: Mr. Jose Paulino Santamarina (Executive Director).

Corporate Governance Committee: Chairman: Mr. Edgardo Lacson (Independent Director), Member: Mr. Enrico Cruz (Independent Director), Member: Mr. Robin Derrick Chua (Executive Director).