Prime Media Holdings, Inc.

The Companys Board Of Directors Management Team And Executive Officers
Board of Directors
Name Position
Atty. Dennis Rhoul P. Manalo Chairman, President and Director
Mr. Rolando S. Santos Director
Atty. Bernadeth A. Lim Director
Ms. Michelle F. Ayanco Director
Atty. Hermogene H. Real Director
Atty. Gideon D.V. Mortel Independent Director
Atty. Jose M. Roy III Independent Director
Management Officers
Name Position
Dennis P. Manalo Chairman, President and Director
Bernadeth A. Lim Vice-President
Rolando S. Santos Treasurer
Diane Madelyn C. Ching Corporate Secretary, Corporate Information Officer
Emerson P. Paulino Data Privacy Officer, Compliance Officer, Risk Management Officer