BOARD OF DIRECTORS AND MANAGEMENT

JERYLLE LUZ C. QUISMUNDO

Chairman of the Board

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MANUEL PAOLO A. VILLAR

Director and President & Chief Executive Officer

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BRIAN N. EDANG

Director

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MELISSA CAMILLE Z. DOMINGO

Director, Chief Financial Officer and Head, Investor Relations

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JUSTINA F. CALLANGAN

Independent Director

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LETICIA A. MORENO

Independent Director

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RAUL N. ESTEBAN

Independent Director

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GEMMA M. SANTOS

Corporate Secretary

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MA. NALEN S.J. ROSERO

Assistant Corporate Secretary and Chief Compliance Officer

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ROWENA B. BANDIGAN

Chief Audit Executive

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MAYUMI MITZI L. ARAO

Data Protection Officer

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Executive Committee

Manuel Paolo A. Villar

Chairman

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Jerylle Luz C. Quismundo

Member

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Brian N. Edang

Member

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Melissa Camille Z. Domingo

Member

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Corporate Governance Committee

Justina F. Callangan

Chairman

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Leticia A. Moreno

Member

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Melissa Camille Z. Domingo

Member

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Board Risk Oversight Committee

Leticia A. Moreno

Chairman

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Raul N. Esteban

Member

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Manuel Paolo A. Villar

Member

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Audit Committee

Raul N. Esteban

Chairman

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Justina F. Callangan

Member

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Brian N. Edang

Member

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Related Party Transaction Committee

Leticia A. Moreno

Chairman

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Raul N. Esteban

Member

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Jerylle Luz C. Quismundo

Member

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