[et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Text” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”]

Results of Organizational Meeting of the Board of Directors for the year 2024 – 2025.

Name of Person	Name of Person	Direct Shares	Indirect Shares	Nature of Indirect Ownership
Emmanuel G. Herbosa	Chairman	10,000	0	N/A
Eugenio T. Tan	President & CEO	20,100,000	0	N/A
Raul Ma. F. Anonas	Executive Vice President/COO, Corporate Information Officer & SEC Compliance Officer	109,631,320	21,250,000	Lodge with PCD Nominee
Marian Pena	Executive Vice President	864,214,876	0	N/A
Brandon Benito P. Leong	Treasurer	2,000	0	N/A
Ernest Sze Lok Yeung	Group Chief Financial Adviser	1,389,802,253	10,000	Lodge with PCD Nominee
Andrea E. Katipunan	Corporate Secretary	0	0	N/A
Felicidad N. Diloy	Assistant Corporate Secretary	0	0	N/A
Andres A. Del Rosario	Senior Vice President & Assistant Treasurer	25,303,030	0	N/A
Ana Liza G. Aquino	First Vice President & Investor Relations Officer/ CFO, GLCI	0	0	N/A
Christina P. Leong	Chief Investment Officer	69,734,519	0	N/A
Keinth Roger B. Castillo	Finance Controller	0	0	N/A

[/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section]