COSCO CAPITAL, INC. ( 2023-2024)

CHAIRMAN

LUCIO L. CO

DIRECTOR & VICE CHAIRMAN

SUSAN P. CO

DIRECTOR & PRESIDENT

LEONARDO B. DAYAO

REGULAR DIRECTORS:

LEVI B. LABRA

ROBERTO JUANCHITO T. DISPO

LILY K. GRUBA

INDEPENDENT DIRECTORS:

CECILIA C. BORROMEO

RAMON JESUS P. PAJE

EXECUTIVE COMMITTEE:

CHAIRMAN

LUCIO L. CO

MEMBERS

SUSAN P. CO

LEONARDO B. DAYAO

ROBERTO JUANCHITO T. DISPO

LEVI B. LABRA

EX-OFFICIO MEMBERS

FERDINAND VINCENT P. CO

ANTHONY G. SY

JOSE PAULINO SANTAMARINA

IRAIDA DE GUZMAN

GIRLIE M. SY

AUDIT COMMITTEE:

CHAIRMAN

CECILIA C. BORROMEO (ID)

MEMBERS

RAMON JESUS P. PAJE (ID)

LEONARDO B. DAYAO

SUSAN P. CO

EX-OFFICIO MEMBERS

TEODORO A. POLINGA

EMERLINDA LLAMADO

CORPORATE GOVERNANCE COMMITTEE:

CHAIRMAN

RAMON JESUS P. PAJE (ID)

MEMBERS

CECILIA C. BORROMEO (ID)

LEONARDO B. DAYAO

LUCIO L. CO

EX-OFFICIO MEMBERS

CANDY H. DACANAY-DATUON

GIRLIE M. SY