Cebu Holdings, Inc. announced at its organizational meeting held on April 18, 2016, approved the appointment of Bernard Vincent O. Dy as Chairman of the Board, Aniceto V. Bisnar, Jr. as President, Jaime E. Ysmael as Treasurer, Enrique B. Manuel Jr. as Vice President, Chief Finance Officer/Compliance Officer, June Vee M. Navarro as Corporate Secretary and Nimfa Ambrosia P. Paras as Assistant Corporate Secretary. The company also appointed Bernard Vincent O. Dy as Chairman of the Executive Committee and Jaime E. Ysmael, Aniceto V. Bisnar, Jr., Maria Theresa M. Javier, Pampio A. Abarintos as Members of the company Executive Committee. The company also appointed Fr.

Roderick C. Salazar, Jr. as Chairman of the Audit Committee and Enrique L. Benedicto, Pampio A. Abarintos as Members of the Audit Committee. The company also appointed Enrique L. Benedicto as Chairman of the Risk Committee and Fr. Roderick C. Salazar, Jr., Pampio A. Abarintos as Members of the Risk Committee.

The company also appointed Fr. Roderick C. Salazar, Jr. as Chairman of the Personnel and Compensation Committee and Aniceto V. Bisnar, Jr., Bernard Vincent O. Dy as Members of the Personnel and Compensation Committee. The company also appointed Enrique L. Benedicto as Chairman of the Nomination Committee and Aniceto V. Bisnar, Jr., Bernard Vincent O. Dy as Members of the Nomination Committee.

The company also appointed Pampio A. Abarintos as Chairman of the Sustainability Committee and Emilio J. Tumbocon, Aniceto V. Bisnar, Jr. as Members of the Sustainability Committee.