Filinvest REIT Corp. at its meeting held on April 19, 2023, approved the appointment of Atty. Val Antonio B. Suarez as Lead Independent Director.

The list of elected officers as follows: Lourdes Josephine Gotianun-Yap, Chairperson of the Board; Maricel Brion-Lirio, President and Chief Executive Officer; Ana Venus A. Mejia, Treasurer and Chief Finance Officer; Maria Victoria Reyes-Beltran, Compliance Officer; Katrina O. Clemente-Lua, Corporate Secretary and Corporate Information Officer; Jennifer C. Lee, Assistant Corporate Secretary; Raymond Wilfred L. Castañeda, Data Privacy Officer and Patricia Carmen D. Pineda, Investor Relations Officer. List of Committees and Membership as follows: Executive Committee: Lourdes Josephine Gotianun-Yap, Chairperson; Maricel Brion-Lirio, Member; Tristaneil D. Las Marias, Member and Francis Nathaniel C. Gotianun, Member. Audit & Risk Management Oversight Committee: Virginia T. Obcena, Chairperson; Val Antonio B. Suarez, Member and Gemilo J. San Pedro, Member.

Compensation Committee: Val Antonio B. Suarez, Chairman; Lourdes Josephine Gotianun-Yap, Member and Virginia T. Obcena, Member. Corporate Governance Committee: Val Antonio B. Suarez, Chairman; Virginia T. Obcena, Member and Gemilo J. San Pedro, Member. Related-Party Transaction Committee: Gemilo J. San Pedro, Chairman; Virginia T. Obcena, Member and Val Antonio B. Suarez, Member.