CEMEX Holdings Philippines, Inc.'s board of directors appointed principal executive officers. Board approved the election of Pilar Ruiz Castresana as Member of Nomination Committee. The following were appointments: Edwin P. Hufemia - Vice President for Supply Chain; Roberto Martin Z. Javier - Vice President for Commercial; Santiago Ortiz Garcia - Vice President for Cement Operations; Dino Martin W. Segundo - Assistant Corporate Secretary; Adrian V. Bancoro - Director, Tax; Gery L. Rota - Deputy Vice President for Cement Operations and Technical (promotion effective from 15 May 2024); APO Cement Plant Director; Maria Virginia Lacson-del Rosario - Director, Customer Experience; Carlito G. Merencillo, Jr. - Solid Cement Plant Director (appointment effective from 15 May 2024); Corina Angela D. Rodriguez - Director, Procurement. Carlito G. Merencillo, Jr., 40 years old, Filipino citizen. Carlito G. Merencillo, Jr. is a licensed Chemical Engineer. He obtained his Bachelor of Science in Chemical Engineering from the University of the Philippines in 2005. Mr. Merencillo completed
the Cemex's Management Development Program at the Asian Institute of Management in 2017. Mr. Merencillo joined Cemex Philippines in 2006 as a professional-in-development (management trainee) and was assigned to the cement plant of Solid Cement in Antipolo City. He assumed various key roles in the operations of the plant laboratory and quality processes, including Quality Assurance Leader from 2011 to 2016 and Quality Assurance Manager until 2019. Mr. Merencillo was promoted to Production Manager of Solid Cement in March 2019 and has held that position until his promotion to Solid Cement Plant Director with retroactive effect from May 15, 2024 (which was approved by the Board of Directors of CHP
during this organizational meeting).