Alliance Select Foods International, Inc. announced that at its Organizational Meeting on June 15, 2023 immediately after the Annual Stockholders' Meeting elected Barbara Anne C. Migallos, Eldwin S. Umusig, Jackson Emil G. Lumaban, Maria Carolyn C. Angeles and Maria Resa S. Celiz as officers for the upcoming year. The Board of Directors also designated the following as members of the Board Committees: Board Risk Oversight Committee: Fernando L. Gaspar (Independent Director) ­ Chairman; Dobbin A. Tan (Independent Director) ­ Member; Joseph Peter Y. Roxas (Non-Executive Director)- Member. Related Party Transactions Committee: Domingo C. Go (Independent Director) ­ Chairman; Dobbin A. Tan (Independent Director) ­ Member; Joseph Peter Y. Roxas (Non-Executive Director)- Member.

Audit Committee: Dobbin A. Tan (Independent Director) ­ Chairman; Domingo C. Go (Independent Director) ­ Member; Fernando L. Gaspar (Independent Director) – Member. Corporate Governance Committee: Domingo C. Go (Independent Director) ­ Chairman; Dobbin A. Tan (Independent Director) ­ Member; Fernando L. Gaspar (Independent Director) – Member. Executive Committee: Lorenzo Sixto T. Lichauco (Executive Director)­ Chairman; Jeoffrey P. Yulo (Executive Director) ­ Member; Domingo C. Go (Independent Director) – Member.