The Philippine Stock Exchange, Inc. at its Organizational Meeting held on 6 July 2024, the Board of Directors of the Company appointed the following as chairman and members of the Company's Committees for the year 2024 to 2025. Audit and Related Party Transactions Committee consists of: Andrew Jerome T. Gan- Chairman, Independent Director; Vicente L. Panlilio- Member, Independent Director; Peter B. Favila- Member, Independent Director; Ferdinand K. Constantino- Member; Marilyn A. Victorio-Aquino - Member, Risk Management Committee consists of: Peter B. Favila- ­Chairman, Independent Director; Eddie T. Gobing- ­ Member; Vicente L. Panlilio- Member, Independent Director; Andrew Jerome T. Gan- Member, Independent Director; Jose Arnulfo A. Veloso - Member, Corporate Governance Committee consists of: Jose T. Pardo- Chairman, Independent Director; Teresita Leonardo-de Castro- Member, Independent Director; Ferdinand K. Constantino- Member; Vicente L. Panlilio- Member, Independent Director; Ma. Vivian Yuchengco - Member, Nomination and Election Committee consists of: Teresita Leonardo-de Castro-­ Chairman, Independent Director; Jose T. Pardo ­ Member, Independent Director, Vicente L. Panlilio- Member, Independent Director; Peter B. Favila- Member, Independent Director; Andrew Jerome T. Gan- Member, Independent Director, Aissa V. Encarnacion- Resource Person; Veronica Vicedo-Del Rosario ­- Resource Person, Investments Committee consists of: Wilson L. Sy- Chairman; Diosdado M. Arroyo - Member; Edgardo G. Lacson - Member; Jose Arnulfo A. Veloso - Member; Andrew Jerome T. Gan- Member, Independent Director; Omelita J. Tiangco- Resource Person, Capital Markets Development Committee consists of: Ramon S. Monzon - Chairman; Wilson L. Sy- Member; Andrew Jerome T. Gan ­- Member, Independent Director; Ma.

Vivian Yuchengco - Member;Diosdado M. Arroyo- ­ Member; Anthony M. Te- Member; Jose Arnulfo A. Veloso - Member, Membership Committee consists of: Ma. Vivian Yuchengco - Chairman; Wilson L. Sy- Member; Eddie T. Gobing- Member; Ramon S. Monzon - Member; Jose Arnulfo A. Veloso - Member.