Citystate Savings Bank, Inc. at its AGM held on June 29, 2022 elected Mr. Dante T. Fuentes, Atty. Maria Katrina C. Bote-Veguillas Judge Carlos A. Valenzuela (Independent Director) as Members of the Board of Directors for the period 2022-2023. The Board also constituted the following committees pursuant to CSB's Manual on Corporate Governance: Executive Committee: Chairman: Mr. D. Edgard A. Cabangon.

Members: Mr. Benjamin V. Ramos. Mr. D. Arnold A. Cabangon. Nomination Committee: Chairman: Mr. D. Edgard A. Cabangon.

Members: Mr. Benjamin V. Ramos. Mr. J. Wilfredo A. Cabangon. Mr. Dennis Achilles G. Areño (non-voting).

Atty. Jose D. De Leon (Resource Person ­ Non-voting). Compensation and Remuneration Committee: Chairman: Mr. D. Edgard A. Cabangon.

Members: Mr. J. Wilfredo A. Cabangon. Mr. Benjamin V. Ramos. Mr. Dennis Achilles G. Areño. Risk Oversight Committee: Chairman: Ms. Edith D. Dychiao (Independent Director).

Members: Mr. Wilfredo S. Madarang, Jr. (Independent Director). Atty. Reynaldo A. Catapang.

Audit Committee: Chairman: Mr. Wilfredo S. Madarang, Jr. (Independent Director). Members: Atty. Jose Roderick F. Fernando (Independent Director).

Atty. Reynaldo A. Catapang (Independent Director). Corporate Governance Committee: Chairman: Atty.

Jose Roderick F. Fernando (Independent Director). Members: Mr. Dante T. Fuentes. Judge Carlos A. Valenzuela (Independent Director).

Trust Committee: Chairman: Mr. Michael F. Rellosa. Members: Mr. Benjamin V. Ramos. Ms. Susan M. Belen.

Ms. Anna Maria Pascual-Ylagan, Trust Officer. Atty. Filomeno P. Cadiz (Independent Director).

Related Party Transaction Committee: Chairman: Atty. Filomeno P. Cadiz (Independent Director). Members: Judge Carlos A. Valenzuela (Independent Director).

Mr. Dante T. Fuentes. Information Technology Steering Committee: Chairman: Ms. Susan M. Belen. Members: Atty.

Maria Katrina C. Bote-Veguillas. Mr. Benjamin V. Ramos. Mr. Jimbo V. Balane.

Ms. Edith D. Dychiao (Independent Director). Investment Committee: Chairman: Mr. D. Arnold A. Cabangon. Mr. D. Edgard A. Cabangon.

Members: Mr. J. Wilfredo A. Cabangon. Mr. Benjamin V. Ramos. Mr. Jaime Valentin L. Araneta.