A Brown Company, Inc. at its Annual Stockholders' Meeting held on June 30, 2022, approved the appointment of Elpidio M. Paras as independent director. The following directors were also elected as members of the different Committees of the Board of Directors of the Corporation: Executive Committee: Chair: Walter W. Brown; Members: Robertino E. Pizarro, Annabelle P. Brown and Antonio S. Soriano. Audit Committee: Chair: Elpidio M. Paras.

Members: Thomas G. Aquino and Antonio S. Soriano. Risk Committee: Chair: Thomas G. Aquino. Members: Elpidio M. Paras and Antonio S. Soriano.

Corporate Governance Committee: Chair: Elpidio M. Paras. Members: Thomas G. Aquino, Annabelle P. Brown and Robertino E. Pizarro. Related Party Transaction Committee: Chair: Thomas G. Aquino.

Members: Elpidio M. Paras and Joselito H. Sibayan.