MRC Allied, Inc. at its board meeting held on July 9, 2024 approved election of Atty. Federico P Prieto as member of Governance Committee and Executive Committee. Composition of Governance Committee: Chairperson: Jimmy T. Yaokasin, Chairman of the Board, Members: Emmanuel K. Veloso, Independent Director, Gopal Sham Daswani, Independent Director, Atty.

Federico P Prieto, Secretariat, Audit Committee: Chairperson: Gopal Sham Daswani, Independent Director, Members: Emmanuel K. Veloso, Independent Director, Alma F. Buntua, Director, Risk Oversight Committee: Chairperson: Emmanuel K. Veloso, Independent Director, Members: Augusto M. Cosio Jr., President & CEO, Gopal Sham Daswani, Independent Director, Nominations and Remuneration Committee: Chairperson: Bernard B. Rabanzo, Director, Members: Augusto M. Cosio, Jr., President & CEO, Jimmy T. Yaokasin, Chairman of the Board, Executive Committee: Chairperson: Augusto M. Cosio, Jr., President & CEO, Members: James G. Velasquez, Director, Bernard B. Rabanzo, Director/Chief Admin & Finance Officer, Atty. Federico P. Prieto, Chief Legal & Compliance Officer/Secretariat, Al Joseph C. De Guzman, Chief Operations Officer.