Prime Media Holdings, Inc.

Board Committee Members
BOARD COMMITTEES 2026
EXECUTIVE COMMITTEE
Name Position
Dennis Rhoul P. Manalo Member
Rolando S. Santos Member
Hermogene H. Real Member
AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTION COMMITTEE
Name Position
Rolando S. Santos Chairman
Michelle F. Ayanco Member
Bernadeth A. Lim Member
CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE
Name Position
Bernadeth A. Lim Chairman
Michelle F. Ayanco Member
Hermogene H. Real Member