Global Ferronickel Holdings, Inc. at its Annual Stockholders Meeting held on June 26, 2024, elected Dennis Allan T. Ang as director of the company. After, an organizational meeting followed. The Board of Directors elected the following officers and appointed the Board Committee chairman and members: Officers: Joseph C. Sy - Chairman, Dante R. Bravo - President, Mary Belle D. Bituin - Treasurer/Senior Vice President for Finance/HR/Admin, Noel B. Lazaro - Corporate Information Officer/Senior Vice President for Legal & Regulatory Affairs, Carlo A. Matilac - Senior Vice President for Operations Eveart Grace Pomarin-Claro - Corporate Secretary/Alternate Corporate Information Officer, and Mario A. Nevado - Compliance Officer.

Board Committees: Executive Committee Chairman: Joseph C. Sy, Executive Committee Members: Dante R. Bravo, Mary Belle D. BItuin, Sergio R. Ortiz-Luis, Jr., Edgardo G. Lacson, Nomination Committee Chairman: Edgardo G. Lacson, Nomination Committee Members: Dante R. Bravo and Mary Belle D. BItuin, Compensation and Remuneration Committee Chairman: Sergio R. Ortiz-Luis, Jr., Compensation and Remuneration Committee Members: Joseph C. Sy and Dante R. Bravo, Audit Committee Chairman: Sergio R. Ortiz-Luis, Jr., Audit Members: Edgardo G. Lacson and Dante R. Bravo, Risk Committee Chairman: Sergio R. Ortiz-Luis, Jr., Risk Members: Edgardo G. Lacson and Dante R. Bravo, Related Party Transaction Committee Chairman: Sergio R. Ortiz-Luis, Jr., Related Party Transaction Members: Edgardo G. Lacson and Dante R. Bravo, Corporate Governance Committee Chairman: Edgardo G. Lacson, and Corporate Governance Committee Members: Sergio R. Ortiz-Luis, Jr. and Mary Belle D. BItuin.