First Gen Corporation at its AGM held on May 17, 2023, the board of directors accepted, with regret, the resignation of Director-elect Rafael L. Lopez. To
fill the vacancy, the remaining directors, still constituting a quorum, approved the election of Maria Presentacion L. Abello as replacement director, to serve as such for the unexpired term of her predecessor, and until the qualification and election of her successor. Prior to her election, Ms. Abello was a member of the board of directors of Lopez Inc. She is currently Corporate Secretary of First Agricultural Management Inc. and Treasurer of Croslo Holdings Corporation. Ms. Abello holds an AB Psychology degree from the De La Salle University (1984). Committee Members: Nomination & Governance: Federico R. Lopez (Chairman), Richard Raymond B. Tantoco and Alicia Rita L. Morales (Independent Director). Compensation & Remuneration: Cielito F. Habito (Independent Director) (Chairman), Federico R. Lopez and Edgar O. Chua. Audit: Edgar O. Chua (Independent Director) (Chairman), Cielito F. Habito (Independent Director), Alicia Rita L. Morales (Independent Director), Richard Raymond B. Tantoco and Manuel L. Lopez Jr. Board Risk Oversight: Cielito F. Habito (Independent Director) (Chairman), Manolo Michael T. De Guzman, Francis Giles B. Puno, Edgar O. Chua (Independent Director) and Elvira L. Bautista. Executive Committee: Federico R. Lopez (Chairman), Francis Giles B. Puno, Richard Raymond B. Tantoco, Jonathan Charles Russell, Emmanuel Antonio P. Singson and Victor Emmanuel B. Santos Jr.