Rolando L. Macasaet and Sabin M. Aboitiz as Alternate Member of Operations Risk Management Committee, Dr. Justo A. Ortiz as Chairman of Information Technology & Cybersecurity Committee, Edwin R. Bautista, Rolando L. Macasaet, Jose Emmanuel U. Hilado as Members of Information Technology & Cybersecurity Committee, Honorio G. Poblador IV as Member/Independent Director of Information Technology & Cybersecurity Committee, Dennis D. Omila as Non-voting Member of Information Technology & Cybersecurity Committee, Robert Joseph M. De Claro as Alternate Member as Members of Information Technology & Cybersecurity Committee, Atty. Francisco Ed. Lim as Chairman/Independent Director of Related Party Transaction Committee, Roberto G. Manabat as Member/Lead Independent Director of Related Party Transaction Committee, Manuel D. Escueta, Josiah L. Go, Honorio G. Poblador IV as Member/Independent Directot of Related Party Transaction Committee.

List of Committees and Membership: Erramon I. Aboitiz, Chairman of Executive Committee, Dr. Justo A. Ortiz, Sabin M. Aboitiz, Edwin R. Bautista, Nina D. Aguas, Rolando L. Macasaet, Jose Emmanuel U. Hilado, members of Executive Committee, Robert Joseph M. De Claro, Ana Maria A. Delgado, Alternate Members of Executive Committee. Manuel D. Escueta, Chairman of Risk Management Committee, Erramon I. Aboitiz, Dr. Justo A. Ortiz, Robert Joseph M. De Claro, Members of Risk Management Committee, Josiah L. Go, Honorio G. Poblador IV, Members/Independent Directors of Risk Management Committee, Roberto G. Manabat, Member/Lead Independent Director of Risk Management Committee, Samel A. Aboitiz, Jose Emmanuel U. Hilado, Rolando L. Macasaet, Alternate Members of Risk Management Committee. Roberto G. Manabat, Chairman/Lead Independent Director of Audit Committee, Samel A. Aboitiz, Nina D. Aguas, Robert Joseph M. De Claro, Members of Audit Committee, Atty.

Francisco Ed. Lim, Manuel D. Escueta, Josiah L. Go, Members/Independent Directors of Audit Committee. Atty.

Francisco Ed. Lim, Chairman/Independent Director of Corporate Governance Committee, Dr. Justo A. Ortiz, Erramon I. Aboitiz, Nina D. Aguas, Robert Joseph M. De Claro, Members of Corporate Governance Committee, Roberto G. Manabat, Member/Lead Independent Director of Corporate Governance Committee, Manuel D. Escueta, Josiah L. Go, Honorio G. Poblador IV, Members/Independent Directors of Corporate Governance Committee, Sabin M. Aboitiz, Rolando L. Macasaet, Alternate Member of Corporate Governance Committee. The company also appointed Nasir I. Khan, Operational Resiliency Head, Rene Alan M. Aguirre, Brenda Ruth A. Angeles, Jonnaluz B. Aranas, Donald A. Asuncion, Aaron Jon D. Atienza, Alan Jay C. Avila, Maria Angelica C. Balangue, Conrad Anthony Dominic L. Banal, Ronaldo S. Batisan, Mary Grace H. Bela, Ma.

Cecilia Teresa S. Bernad, May G. Buencamino, Ruth Mary S. Calamba, Catherine Anne B. Casas, Wilbert P. Casillano, Luis Alberto A. Castaneda, Mary Grace G. Catoto, Efrenilo L. Cayanga, Jr., Margaret O. Chao, Abigail Sarena T. Chua, Ma. Eleonor E. Chua, Atty. Luis Martin S. Clemente, Lesley Anne H. Co, Hannah Theresa S. Contreras, Antonio Miguel D. Dans II, Gener P. De Guzman, Julie Anne C. Dela Cruz, Jonathan Jerald V. Deomano, Rolando P. Ebreo, Gladys G. Enriquez, Edric B. Fernandez, Marilou l. Ferrer, Rachel Christine T. Geronimo, Christopher M. Go, Erika Denise D. Go, Richard James T. Gonzalez, Enrique M. Gregorio, Ramon Manuel A. Guinto, James Morris R lleto, Imelda G. Jayme, Mariano Dominick F. Lacson, Adrian H. Lim, Cynthia J. Macasaet, Kathleen Marie P. Malacad, Ana Jania F. Manalac, Kenneth C, Mariano, Ma.

Eloisa Jovita M. Mariano, Kathleen Bernadette W Mateo, Don Jerico B. Matriano, Wilfredo P. Montino, Jr., Christopher Patrick G. Ocampo, Gladys M. Ocampo, Raquel P. Palang, Ma. Adelita N. Pena, Lauro P Peralta, Ruby Gisela L. Perez, Praveen W. Ramankutty, Maria Iraida B. Recto, Maria Katrina N. Roxas, Robin Emmanuel S. Roxas, Quintin C. San Diego, Jr., Renato Piccolo R. Sarmiento Jr., Christine V. Siapno, Maria Carissa A. Sindiong, Jose Paulo R. Soliman, Rahni R. Svenningsen, Mellany M. Sy, Ben P. sy Chu, Erika T. sykat, Leslee May S. Tandoc, Cherrie L. Tinoko, Fides S. Tiongson, Geraldine A. Tirante, Jo-Ann Fatima L. Tolentino, Atty. Menchie M. Tormon, Shiela P. Umali, Maria Paz B. Urmatam Dominador N. Velasco IV, Jane Ann C. Vergara, Leo Miguelito D. Villacrusis.

as Senior Vice presidents.