Universal Robina Corporation at it's AGM held on June 3, 2024 approved appointment of Mr. James L. Go as Chairman of Executive Committee and Ms. Christine Marie B. Angco as Chairman of the Related Party Transaction Committee. The Board of Directors also approved the appointment of Ms. Christine Marie B. Angco as the Lead Independent Director. Audit Committee: Cesar V. Purisima - Chairman; Antonio Jose U. Periquet, Jr. - Member; Rizalina G. Mantaring - Member; James L. Go - Advisory Member; Executive Committee: James L. Go - Chairman; Lance Y. Gokongwei - Member; Irwin C. Lee - Member; Johnson Robert G. Go, Jr. - Member; Patrick Henry C. Go - Member; Corporate Governance and Sustainability Committee: Antonio Jose U. Periquet, Jr. - Chairman; Cesar V. Purisima - Member; Christine Marie B. Angco - Member; Board Risk Oversight Committee: Rizalina G. Mantaring - Chairman; Cesar V. Purisima - Member; Christine Marie B. Angco - Member; Irwin C. Lee - Member; Related Party Transaction Committee; Christine Marie B. Angco - Chairman; Rizalina G. Mantaring - Member; Antonio Jose U. Periquet, Jr. -Member.