Prime Media Holdings, Inc.

Board Committee Members
BOARD COMMITTEES 2026
EXECUTIVE COMMITTEE
Name Position
Atty. Dennis Rhoul P. Manalo Member
Mr. Rolando S. Santos Member
Atty. Hermogene H. Real Member
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE
Name Position
Atty. Jose M. Roy III Chairman
Atty. Gideon D.V. Mortel Member
Atty. Bernadeth A. Lim Member
CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE
Name Position
Atty. Gideon D.V. Mortel Chairman
Atty. Jose M. Roy III Member
Mr. Rolando S. Santos Member