Lopez Holdings Corporation at its annual stockholders' meeting on June 14, 2018, approved the appointment of Cesar E. A. Virata as Chairman of Audit Committee; Lilia R. Bautista and Monico V. Jacob as Members of Audit Committee; Lilia R. Bautista as Chairman of Corporate Governance Committee; Cesar E. A. Virata and Monico V. Jacob as Members of Corporate Governance Committee; Monico V. Jacob as Chairman of Board Risk Oversight Committee; Lilia R. Bautista, Cesar E. A. Virata and Salvador G. Tirona as Members of Board Risk Oversight Committee.