Dominion Holdings, Inc. announced that at the special meeting held on 30 June 2023, the Board of Directors of Dominion Holdings, Inc. (the Company) approved the following: Acceptance of the resignation of Mr. Manuel Z. Locsin Jr. as Director, President and Member of the Executive Committee effective June 30, 2023, due to his retirement from BDO Unibank, Inc. (BDO) as approved by the BDO Board on June 24, 2023. and Election and appointment of Mr. John Emmanuel M. Lizares as Director, President and Member of the Executive Committee, effective August 1, 2023. Mr. Lizares is the Senior Vice President and Unit Head of the Institutional Banking Group-Commercial Banking East C of BDO since July 2016.

He has more than 30 years of experience in credit lending. He holds a Bachelor of Science degree in Business Economics from the University of the Philippines. Prior to joining BDO in July 2001, he was with the Retail Banking Group of Far East Bank & Trust Company and later joined the Corporate Banking Division of the Bank of the Philippine Islands after the merger.

3. Appointment of Ms. Rosario C. Crisostomo as Officer-in-Charge (OIC) of the Company from July 1, 2023 until the assumption of Mr. John Lizares as President of the Company on August 1, 2023. Ms. Crisostomo held the position of Marketing Department Head of BDO Finance Corporation (BDO Finance) where she managed six (6) marketing teams. Prior to BDO Finance, she served for 27 years as Marketing Unit Head of the Company. She holds a degree in Bachelor in Accountancy from the Polytechnic University of the Philippines and is a Certified Public Accountant.