Jolliville Holdings Corporation at its organizational meeting held on June 5, 2024, the following directors were elected as members of the various Committees for the year 2024-2025, to serve as such until their successors shall have been duly elected and qualified: Related Party Transactions (RPT) Committee: Chairman: Sergio Ortiz-Luis Jr. Members: Herminio B. Coloma Jr., Dexter E. Quintana. The composition of committees: Executive Committee: Chairman: Jolly L. Ting, Members: Nanette T. Ongcarranceja, Ortrud T. Yao. Audit Committee: Chairman: Herminio B. Coloma Jr., Members: Sergio Ortiz-Luis Jr., Dexter E. Quintana.

Board Risk Oversight Committee: Chairman: Herminio B. Coloma Jr., Members: Sergio Ortiz-Luis Jr., Rodolfo L. See. Corporate Governance Committee: Chairman: Sergio Ortiz-Luis Jr., Members: Herminio B. Coloma Jr., Dexter E. Quintana.