The Board of Directors of The Philippine Stock Exchange, Inc. in its meeting held on May 23, 2018, appointed the following as the chairman and members of the Exchange's Committees for the year 2018 to 2019: Corporate Governance Committee: Jose T. Pardo as Chairman, Amor C. Iliscupidez, Vicente L. Panlilio, Wilson L. Sy, Eusebio H. Tanco and Ma. Vivian Yuchengco as members, Nominations and Elections Committee: Dakila B. Fonacier as Chairman, Remy Tigulo, Shirley Bangayan, William Ang, Edgardo G. Lacson, Aissa V. Encarnacion - Non-voting member and Veronica V. Vicedo-Del Rosario - PSE General Counsel as members, Risk Management Committee: Eddie T. Gobing as Chairman, Emmanuel O. Bautista, Dakila B. Fonacier, Amor C. Iliscupidez and Alejandro T. Yu as members.