Solid Group Inc. at its special meeting held on January 26, 2022, approved resignation of Maria G. Goolsby as Independent Director effective immediately. In the same meeting, the Board elected Atty. Siegfred B. Mison as the new Independent Director to serve for the remaining term of Goolsby.

Atty. Mison will also replace Goolsby as Chairman of the Corporate Governance, Compensation & Nomination Committee and Member of the Audit Committee and Risk Management & Related Party Transactions Committee. The promotions of the following officers were also approved, to take effect February 01, 2022: Josephine T. Santiago as Vice President & Chief Information Officer; Ericson B. Salvador as Vice President & Chief Audit Executive and Annabella S. Orbe as Assistant Vice President.