SSI Group, Inc. at the organizational meeting of the Board of Directors held on 15 June 2017, appointed Ma. Alicia G. Picazo-San Juan as Corporate Secretary. Jose Teodoro K. Limcaoco as Chairman, Anthony T. Huang and Bienvenido V. Tantoco III as members of the Audit Committee; Zenaida R. Tantoco as Chairman, Anthony T. Huang and Edgardo Luis Pedro T. Pineda as members of the Nomination Committee; Zenaida R. Tantoco as Chairman, Anthony T. Huang and Carlo L. Katigbak as members of the Compensation and Remuneration Committee.