In the organizational meeting of the Board of Directors of Philippine Seven Corporation July 20, 2023 held on the same date, the following were appointed/elected as Corporate Officers and Chairpersons & Members of the Executive Committee, Audit & Risk Committee, Corporate Governance Committee and Compensation Committee of the Corporation for the upcoming year (2023 - 2024) for a term of one year and/or until their successors are duly elected and qualified. Executive Committee: Chairman (Independent Director) - Jose T. Pardo, Member (Independent Director) - Ron Hose, Member (Independent Director) - Raymond Anthony N. Alimurung, Member - Jose Victor P. Paterno, Member - Ying-Jung Lee, Member - Chia-Fang Lee. Audit & Risk Committee: Chairman (Independent Director) - Ron Hose, Member (Independent Director) - Jose T. Pardo, Member (Independent Director) - Raymond Anthony N. Alimurung, Member - Jose Victor P. Paterno.

Corporate Governance Committee: Chairman (Independent Director) - Jose T. Pardo, Member (Independent Director) - Ron Hose, Member (Independent Director) - Raymond Anthony N. Alimurung, Member - Jose Victor P. Paterno, Non-Voting Member - Evelyn S. Enriquez. Compensation Committee: Chairman - Wen-Chi Wu, Member (Independent Director) - Raymond Anthony N. Alimurung, Member - Jose Victor P. Paterno, Non-Voting Member - Ying-Jung Lee, Non-Voting Member - Chia-Fang Lee.