Belle Corporation announced at annual general meeting held on May 31, 2024, immediately after the ASM, the Board, in its Organizational Meeting, the board approved the following composition of its committees: Executive Committee: Willy N. Ocier as Chairman; Armin Antonio B. Raquel Santos, Jacinto C. Ng, Jr. and Gregory L. Domingo as members. Audit Committee: Laurito E. Serrano (Independent) as Chairman; Jacinto C. Ng, Jr. and Maria Gracia P. Tan (Independent) as members. Risk Oversight Committee: Maria Gracia P. Tan (Independent) as Chairperson; Laurito E. Serrano (Independent) and Gregory L. Domingo as members.

Corporate Governance Committee: Paquito N. Ochoa, Jr. (Independent) as Chairman; Maria Gracia M. Tan (Independent) and Laurito E. Serrano (Independent) members. Related Party Transactions Committee: Paquito N. Ochoa, Jr. (Independent) as Chairman; Maria Gracia P. Tan (Independent), Laurito E. Serrano (Independent) as members. Compensation and Remuneration Committee: Willy N. Ocier as Chairman; Armin Antonio B. Raquel Santos and Jacinto C. Ng, Jr. as members.