The Philippine Stock Exchange, Inc. at its AGM held on August 13, 2022 approved appointment of Anthony M. Te as Broker Director, Vicente L. Panlilio Member, Independent Director, Edgardo G. Lacson Member, William L. Ang Member, Aissa V. Encarnacion Resource Person and Veronica Vicedo-Del Rosario Resource Person of Nomination and Election Committee, Jose Arnulfo A. Veloso Member of Risk Management Committee, Ferdinand K. Constantino Member of Corporate Governance Committee, Jose Arnulfo A. Veloso Member and Omelita J. Tiangco Resource Person of Investments Committee. Audit and Related Party Transaction Committee: 1. Vicente L. Panlilio Chairman, Independent Dire 2. Ferdinand K. Constantino Vice Chairman 3. Consuelo D. Garcia Member, Independent Direc 4. Gilberto C. Teodoro, Jr. - Member, Independent D 5. Anabelle L. Chua Member Corporate Governance Committee: 1. Jose T. Pardo Chairman, Independent Director 2. Vicente L. Panlilio Member, Independent Direct 3. Teresita Leonardo-de Castro - Member, Independ 4. Ferdinand K. Constantino - Member 5. Ma. Vivian Yuchengco - Member Nomination and Election Committee: 1. Teresita Leonardo-de Castro Chairman, Indepen 2. Jose T. Pardo Member, Independent Director 3. Vicente L. Panlilio Member, Independent Direct 4. Edgardo G. Lacson Member 5. William L. Ang Member 6. Aissa V. Encarnacion Resource Person 7. Veronica Vicedo-Del Rosario Resource Person Risk Management Committee: 1. Consuelo D. Garcia Chairman, Independent Dir 2. Eddie T. Gobing Vice Chairman 3. Vicente L. Panlilio Member, Independent Direct 4. Gilberto C. Teodoro, Jr. - Member, Independent D 5. Jose Arnulfo A. Veloso Member Investments Committee: 1. Wilson L. Sy Chairman 2. Jose Arnulfo A. Veloso Member 3. Diosdado M. Arroyo Member 4. Tomas I. Alcantara - Member 5. Ferdinand K. Constantino Member 6. Omelita J. Tiangco Resource Person Capital Markets Development Committee: 1. Ramon S. Monzon Chairman 2. Consuelo D. Garcia Member, Independent Director 3. Ma.
Vivian Yuchengco Member 4. Anabelle L. Chua - Member 5. Wilson L. Sy Member 6. Diosdado M. Arroyo Member 7. Anthony M. Te - Member Membership Committee: 1. Ma. Vivian Yuchengco Chairman 2. Ramon S. Monzon Member 3. Jose Arnulfo A. Veloso Member 4. Wilson L. Sy - Member 5. Eddie T. Gobing Member.