AbaCore Capital Holdings, Inc. at its annual stockholder' meeting held on August 03, 2023, approved the appointment of Maida B. Bruce and Juan D. De Zuniga, Jr. as Independent Director. The company also appointed Vicente Rafael L. Rosales as Vie President and Rico G. De los Reyes Assistant Vice President. The company appointed Maida B. Bruce as Audit committee member, Maida B. Bruce as Member of compensation and remuneration committee, Iluminado B. Montemayor as Chairman of compensation and remuneration committee, Juan D. De Zuniga, Jr. as Member of Risk Management Committee and Juan D. De Zuniga, Jr. as Governance and compliance committee.

Investment committee: Omar T. Cruz, Chairman, Raul B. De Mesa, Member and Maida B. Bruce, Member. Executive Committee: Raul B. De Mesa, Chairman, Arturo V. Magtibay, Member, Antonio V.F. Gregorio III, Member and Vicente Rafael L. Rosales, Member. Nomination Committee: Iluminado B. Montemayor, Chairman, Raul B. De Mesa, Member and Rodrigo C. Reyes, Member.

Audit committee: Arturo V. Jr. Magtibay, Member, Clarita T. Zarraga, Chairman and Maida B. Bruce, Member. Compensation and Remuneration Committee: Arturo V. Jr. Magtibay, Member, Maida B. Bruce and Iluminado B. Montemayor as Chairman. Risk Management Committee: Clarita T. Zarraga, Chairman, Raul B. De Mesa, Member and Juan D. De Zuniga, Jr., Member.

Governance and Compliance Committee: Antonio V. F. Gregorio III, Chairman, Iluminado B. Montemayor, Member and Juan D. De Zuniga, Jr., Member.