A Brown Company, Inc. announced that at the AGM held on 12 July 2024 elected Wayne Y. Coherco and Elpidio M. Paras as independent directors. Immediately after the AGM, the board elected the following directors as members of different committees of the board of directors of the Corporation. Executive Committee Chair: Walter William B. Brown; Members: Robertino E. Pizarro; Annabelle P. Brown; Antonio S. Soriano; Audit Committee: Chair: Elpidio M. Paras; Members: Wayne Y. Coherco; Antonio S. Soriano; Risk Committee: Chair: Wayne Y. Coherco; Members: Elpidio M. Paras; Antonio S. Soriano; Corporate Governance Committee: Chair: Elpidio M. Paras; Members: Wayne Y. Coherco; Annabelle P. Brown; Robertino E. Pizarro; Related Party Transaction Committee Chair: Wayne Y. Coherco; Members: Elpidio M. Paras; Joselito H. Sibayan.