Greenergy Holdings Incorporated announced at annual general meeting held on November 25, 2022, the shareholders approved election of Mr. Edgardo G. Lacson, Mr. Ferdinand T. Diaz and Prof. Leonor M. Briones as Directors of the company. Mr. Edgardo G. Lacson is an Independent Director of Puregold Price Club Inc. and Global Ferronickel Holdings Inc. and a director of other companies. He is also currently the President of MIS Maritime Corporation, and the Chairman of Safe Seas Shipping Agency and Metrostores Inc. He is a Trustee of De La Salle University, Home Development Mutual Fund, ADR Institute Stratbase, and the Philippine Disaster Recovery Foundation.

He is also a Trustee, Past President and Honorary Chairman of the Philippine Chamber of Commerce and Industry. He holds a Bachelor of Science in Commerce, Major in Accounting, from the De La Salle College. Mr. Ferdinand T. Diaz currently serves as the President of Metrostores Inc. and Green Fort Chemical Corporation.

He is also the Vice Chairman of MIS Maritime Corporation and a Director of Safe Seas (Jetty Operations). He holds a Master of Philosophy in Urban Design and Regional Planning (Economics) from the University of Edinburgh, Scotland, and a Bachelor of Arts in Economics from the Ateneo de Manila University. Prof. Leonor M. Briones ("Prof. Briones") is a Professor Emeritus of the National College of Public Administration and Governance of the University of the Philippines.

She previously served as the Secretary of Education from 1 July 2016 to 30 June 2022, leading the reformation of the education system through various programs and initiatives. Prof. Briones was also the Treasurer of the Philippines' Bureau of the Treasury from August 1998 to February 2001 and was concurrently the Presidential Adviser for Social Development with Cabinet Rank, Office of the President. Prof. Briones has received numerous awards in recognition of her sterling performance as a public official.

Recently, she received the prestigious Lifetime Contributor Award for the Public Sector at the 12th Asia CEO Awards. The following were appointed as members of the various committees of the board if directors at organizational meeting of the board of directors: Nomination Committee: Edgardo G. Lacson as Chairman; Daniel C. Subido and Maylyn Z. Dy as members. Audit committee: Leonor M. Briones as Chairman; Edgardo G. Lacson and Maylyn Z. Dy as members.

Corporate Governance Committee: Leonor M. Briones as Chairman; Edgardo G. Lacson and Maylyn Z. Dy as members.