Solid Group Inc. announced that at its organizational meeting held on June 22, 2023, elected Annabella S. Orbe as VP & Chief Accounting Officer and Ana Maria A. Katigbak-Lim as Assistant Corporate Secretary. The company also approved reorganization of the Board Committees (Audit Committee, Risk Management Committee, Related Party Transaction Committee, Corporate Governance, Compensation & Nominations Committee). The Board appointed the following committee chairman and members of the various Board committees: Audit Committee: Siegfred B. Mison - Chairman (Independent Director), Susan L. Tan - Vice Chairman, Rafael F. Simpao, Jr. - Member (Independent Director), Vincent S. Lim – Member; Risk Management Committee: Vincent S. Lim – Chairman, David S. Lim - Vice Chairman, Rafael F. Simpao, Jr. - Member (Independent Director), Siegfred B. Mison - Member (Independent Director); Related Party Transaction Committee: Rafael F. Simpao, Jr. - Chairman (Independent Director), Susan L. Tan - Vice Chairman, Siegfred B. Mison - Member (Independent Director), Jonathan Joseph C.C. Lim – Member; Corporate Governance, Compensation & Nomination Committee: Rafael F. Simpao, Jr. - Chairman (Independent Director), Siegfred B. Mison - Vice Chairman (Independent Director), Kevin Michael L. Tan – Member, Susan L. Tan – Member.