Bank of the Philippine Islands at the AGM held on April 23, 2024 elected Wilfred T. Co and Mario Antonio V. Paner as director. Also, at the Organizational Meeting of the Board of Directors held on 23 April 2024, immediately after the BPI Annual Stockholders' Meeting, the following were elected/appointed for the term 2024-2025: Executive Committee: Jaime Augusto Zobel de Ayala, Chairman; Cezar P. Consing, Vice-Chairman; Jose Teodoro K. Limcaoco, Member/President/CEO; Rene G. Banez, Member; Aurelio R. Montinola III, Member; Cesar V. Purisima, Member (Independent); Fernando Zobel de Ayala, Member. Audit Committee: Maria Dolores B. Yuvienco, Chairman (Independent); Mario Antonio V. Paner, Member (Independent); Cesar V. Purisima, Member (Independent); Risk Management Committee: Rizalina G. Mantaring, Chairman (Independent); Janet Guat Har Ang, Member (Independent); Cezar P. Consing, Member; Mario Antonio V. Paner, Member (Independent); Cesar V. Purisima, Member (Independent).

Related Party Transaction Committee: Janet Guat Har Ang, Chairman (Independent); Rene G. Banez, Member; Maria Dolores B. Yuvienco, Member (Independent). Corporate Governance and Sustainability Committee: Emmanuel S. de Dios, Chairman (Independent); Rizalina G. Mantaring, Member (Independent); Jaime Z. Urquijo Member. Personnel and Compensation Committee: Jaime Augusto Zobel de Ayala, Chairman; Fernando Zobel de Ayala, Member; Cezar P. Consing, Member; Aurelio R. Montinola III, Member; Maria Dolores B. Yuvienco, Member (Independent).

Nomination Committee: Cesar V. Purisima, Chairman (Independent); Jaime Augusto Zobel de Ayala, Member; Cezar P. Coining, Member. Retirement/Pension Committee: Aurelio R. Montinola III, Chairman; Rene G. Banez, Member; Rizalina G. Mantaring, Member (Independent); Karl Kendrick T. Chua, Member. Credit Committee: Jose Teodoro K. Limcaoco, Chairman; Joseph Anthony M. Alonso, Vice-Chairman; Dominique R. Ocliasa, Member; Juan Carlos L. Syquia, Membe;r Eric Roberto M. Luchangco, Member; Homer L. Aniceto, Member.

Appointment of the Lead Independent Director: Rizalina G. Mantaring, Lead Independent Director. Board Representatives at IT Steering Committee: Janet Guat Har Mg; Rizalina G. Mantaring.