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The Board of Directors constituted the Corporation’s Risk Oversight Committee (the “Committee”), approved its Committee Charter and appointed as Committee members: (i) Mr. Jose Joel Y. Pusta (Chairman); (ii) Mr. Calixto V. Chikiamco; and, (iii) Mr. Ruben C. Tiu.

The Board of Directors constituted the Corporation’s Risk Oversight Committee (the “Committee”), approved its Committee Charter and appointed as Committee members: (i) Mr. Jose Joel Y. Pusta (Chairman); (ii) Mr. Calixto V. Chikiamco; and, (iii) Mr. Ruben C. Tiu.

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