PLDT Inc. announced that at its AGM held on June 13, 2023, appointed Technology Strategy Committee and Data Privacy and Information Security Committee. Technology Strategy Committee: Mr. Manuel V. Pangilinan, Chairman; Atty. Ray C. Espinosa, Member; Mr. James L. Go, Member; Mr. Kazuyuki Kozu, Member; Mr. Alfredo S. Panlilio, Member; and Mr. Orlando B. Vea, Non-Voting Member.

Data Privacy and Information Security Committee Mr. Manuel V. Pangilinan, Chairman; Atty. Ray C. Espinosa, Member; Mr. Kazuyuki Kozu, Member; Mr. Bernido H. Liu, Independent Member; and Mr. Alfredo S. Panlilio, Advisor. Other Committee are Advisory Board/Committee: Mr. Benny S. Santoso; Mr. Orlando B. Vea; and Mr. Christopher H. Young.

Audit Committee: Ms. Bernadine T. Siy, Chairman/Independent Member; Mr. Bernido H. Liu, Independent Member; Ret. Chief Justice Artemio V. Panganiban, Independent Member; Ms. Corazon S. de la Paz-Bernardo, Advisor (Audit Committee Financial Expert); Mr. James L. Go, Advisor; and Mr. Kazuyuki Kozu, Advisor. Risk Committee: Ret.

Chief Justice Artemio V. Panganiban, Chairman/Independent Member; Mr. Bernido H. Liu, Independent Member; Ms. Bernadine T. Siy, Independent Member; Mr. James L. Go, Member; Mr. Kazuyuki Kozu, Member; and Mr. Danny Y. Yu, Non-Voting Member. Governance, Nomination and Sustainability Committee: Mr. Manuel V. Pangilinan, Chairman; Mr. Bernido H. Liu, Independent Member; Ret. Chief Justice Artemio V. Panganiban, Independent Member; Ms. Bernadine T. Siy, Independent Member; Mr. Kazuyuki Kozu, Member; Ms. Gina Marina P. Ordoñez, Non-Voting Member; Ms. Melissa V. Vergel de Dios, Non-Voting Member; and Mr. Alfredo S. Panlilio, Advisor.

Executive Compensation Committee: Mr. Manuel V. Pangilinan, Chairman; Mr. Bernido H. Liu, Independent Member; Ret. Chief Justice Artemio V. Panganiban, Independent Member; Ms. Bernadine T. Siy, Independent Member; Mr. Kazuyuki Kozu, Member; and Ms. Gina Marina P. Ordoñez, Non-Voting Member.