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.