Board Committee Members BOARD COMMITTEES 2021 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 NOMINATIONS AND CORPORATE GOVERNANCE COMMITTEE Name Position Francisco L. Layug III (Independent Director) Chairmanr Johnny Y. Aruego, Jr. (Independent Director) Membe Hermogene H. Real Member