Aboitiz Power Corporation announced resignation of Emmanuel V. Rubio as Director. Effective Date of Resignation is June 30, 2024. Reason for Resignation: Retirement. The company appointed Antonio A. Canova as Director. Date of appointment is June 25, 2024. Effective date of appointment is July 1, 2024. Mr. Canova, 62 years old, American, currently serves as a Director of Aboitiz & Company Inc. and Chairman of the Board of Directors of Aboitiz FeedAll Holdings Inc., Pilmico Foods Corporation, and Pilmico Animal Nutrition Corporation. He has more than 40 years of experience in finance, administration, operations, regulatory reporting, and Mergers & Acquisitions (M&A) transactions. Prior to joining the Aboitiz Group,
he was the Chief Operating Officer and Chief Finance Officer of Chargepoint Inc. from 2010 to 2018 where he was responsible for sales, customer support, operations, human resources, legal, information technology, real estate, accounting and administration. He also served as Chief Finance Officer of 3 Leaf Networks from 2007 to 2010, Vice President of Finance and Administration and Chief Financial Officer of Brocade Communications from 2000 to 2006, and was Audit Partner at KPMG from 1996 to 2000. Mr. Canova earned his Bachelor of Science Degree in Accounting from Santa Clara University, California, U.S.A. The company announced the appointment of the following Directors as members of various Board Committees, effective July 1, 2024: The company appointed Mr. Antonio A. Canova as member of Audit Committee in place of Mr. Danel C. Aboitiz; Mr. Danel C. Aboitiz as Chairman of Executive Committee in place of Mr. Emmanuel V. Rubio; and Mr. Antonio A. Canova as member of Executive Committee in place of Mr. Danel C. Aboitiz.