Arthaland Corporation at the AGM held on June 28, 2024, the shareholders approved the election of members of the board for the term 2024-2025: Mr. Ernest K. Cuyegkeng, Mr. Jaime C. González, Mr. Jaime Enrique Y. González, Mr. Cornelio S. Mapa, Jr., Mr. Christopher Paulus Nicolas T. Po and Mr. Ricardo Gabriel T. Po as Regular Directors. The following committees were constituted by the Board and the members thereof appointed, as follows: Audit and Risk Committee: Hans B. Sicat, Chairman, Denise Loreena V. De Castro, and Andres B. Sta. Maria.

Stock Option and Compensation Committee: Jaime C. González, Chairman Denise Loreena V. De Castro, and Ricardo Gabriel T. Po. Governance and Nomination Committee: Ricardo Gabriel T. Po, Chairman Hans B. Sicat, and Andres B. Sta. Maria.

Executive Committee: Jaime C. González, Chairman, Ricardo Gabriel T. Po, Vice Chairman, Jaime Enrique Y. González.