JOSE C. POLICARPIO, JR. President & CEO / Member of the Board of Directors Date of Appointment: July 10, 2023 CATHERINA D. VILAR Member of the Board of Directors JENNIFER G. JURADO Member of the Board of Directors MIGUEL G. DAMASO Member of the Board of Directors ROBERT R. FERRER Member of the Board of Directors ALEXIS A. SUAREZ Member of the Board of Directors ATTY. JUNEL ANTHONY D. AMA Corporate Secretary
