ENEX Energy Corp. at the Corporation's organizational meeting held on 24 April 2024 immediately after the stockholders' meeting approved the appointment of Gerardo C. Ablaza, Jr. as Chairman of the Board of Directors, John Eric T. Francia as President and Vice Chairman of the Board of Directors, Ma. Aurora D. Geotina-Garcia as the lead independent director and Mae Christine L. Go as Chief Audit Executive.

The board approved appointment of Chairpersons and Members of the Board Committees: Executive Committee: Gerardo C. Ablaza, Jr.- Chairperson; John Eric T. Francia- Member; Roman Miguel G. de Jesus- Member. Personnel and Compensation Committee: Mario Antonio V. Paner- Chairperson; Ma. Aurora D. Geotina-Garcia- Member; Roman Miguel G. de Jesus- Member.

Audit Committee: Ma. Aurora D. Geotina-Garcia- Chairperson; Melinda L. Ocampo- Member; Alberto M. de Larrazabal- Member. Board Risk Management and Related Party Transactions Committee: Alberto A. Lim- Chairperson; Melinda L. Ocampo -Member; Roman Miguel G. de Jesus-Member.

Corporate Governance and Nomination Committee: Melinda L. Ocampo- Chairperson; Mario Antonio V. Paner- Member; Alberto A. Lim- Member.