Cosco Capital Inc. announced at the board meeting held on November 12, 2013. The directors appointed Board Committee Members, namely: Executive Committee: Chairman: Lucio L. Co;
Members: Leonardo B. Dayao, Susan P. Co, Atty. Eduardo F. Hernandez, and Oscar S. Reyes. Audit Committee: Chairman: Robert Y. Cokeng; Members: Lucio L. Co and Leonardo B. Dayao
Nomination Committee: Chairman: Lucio L. Co; Members: Leonardo B. Dayao and Oscar S. Reyes Compensation Committee: Chairman: Lucio L. Co; Members: Leonardo B. Dayao and Levi Labra.