Prime Media Holdings, Inc.

Board Committees
BOARD COMMITTEES 2014-2025
EXECUTIVE COMMITTEE
Name Position
Manolito A. Manalo Chairman
Rolando S. Santos Member
Hermogene H. Real Member
AUDIT, GOVERNANCE, OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE
Name Position
Johnny Y. Aruego, Jr. (Independent Director) Chairman
Francisco L. Layug III (Independent Director) Member
Bernadeth A. Lim Member
NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Name Position
Francisco L. Layug III (Independent Director) Chairman
Johnny Y. Aruego, Jr. (Independent Director) Member
Hermogene H. Real Member