The Philodrill Corporation at the board meeting held after AGM on June 19, 2024 elected J.E THOMAS P. SALUSTIANO as Treasurer and Vice President for Administration, JOSEPHINE L. ILAS as Asst. Corporate Secretary and Compliance Officer (CG/Anti-Money Laundering/DPO), JENNIFER P. TOMBAGA as Chief Risk Officer. Mr. J.E. Thomas P. Salustiano will hold the position of Treasurer and Vice-President for Administration by July 1, 2024, after the retirement of Mr. Reynaldo E. Nazarea, effective close of business on June 30, 2024.

Corporate Governance & Nominations Committee Chairman: JOHN PETER C. HAGER, Independent Director; Members: ALLEN L. COPOK, Independent Director; VINCENT L. TEMPONGKO, Independent Director; CHRISTOPHER M. GOTANCO, Director; Compensation & Remuneration Committee: Chairman: VINCENT L. TEMPONGKO, Independent Director, Members: JOHN PETER C. HAGER, Independent Director, ALLEN L. COPOK, Independent Director, CHRISTOPHER M. GOTANCO, Director, REYNALDO E. NAZAREA, Director. Audit Committee: Chairman, ALLEN L. COPOK, Independent Director, Members: VINCENT L. TEMPONGKO, Independent Director, JOHN PETER C. HAGER, Independent Director, CHRISTOPHER M. GOTANCO, Director, REYNALDO E. NAZAREA, Director. RPT Committee: Chairman, VINCENT L. TEMPONGKO, Independent Director, Members: ALLEN L. COPOK, Independent Director, JOHN PETER C. HAGER, Independent Director, CHRISTOPHER M. GOTANCO, Director .