AG Finance Incorporated announced that in view of the change of directors and officers, the Board resolved to change the members of the following committees: Michael C. Cosiquien- Executive Committee (Chairman), Jesus G. Chua, Jr.- Executive Committee, Yerik C. Cosiquien- Executive Committee, Mathew-John G. Almogino- Audit Risk Oversight and Related Party Transaction Committee (Chairman), Jesus G. Chua, Jr. - Audit Risk Oversight and Related Party Transaction Committee, Michelle Joan G. Tan- Audit Risk Oversight and Related Party Transaction Committee, Alfred Jacinto- Nomination and Corporate Governance (Chairman), Yerik C. Cosiquien- Nomination and Corporate Governance and Irving C. Cosiquien- Nomination and Corporate Governance.