Concrete Aggregates Corporation at its AGM, held on May 23, 2024, approved the appointment of Ronaldo R. Cruz (Lead Independent Director), and Renato A. Baja (Independent Director). The company also announced that Anna Ma. Margarita tendered her resignation as director of the company effective immediately.

The board of directors, having a quorum, elected Robert S. Lao as director to serve the unexpired position of Ms. Dy's term. The executive committee consist of: Jose Emmanuel H. Jalandoni, chairman, Robert S. Lao, Member, Jeffrey C. Lim, Member, Edmundo L. Tan, Member, Ma. Asuncion O. Padilla.

Audit and Risk Committee: Jose Emmanuel H. Jalandoni, Member, Jeffrey C. Lim, Member, Ma. Asuncion O. Padilla, Member, Ronaldo R. Cruz, chairman. Corporate governance Committee: Renato A. Baja, chairman, Ma.

Asuncion O. Padilla, Member, Jose Emmanuel H. Jalandoni, Member, Jeffrey C. Lim, Member.