Acen Corporation announced that at its organizational meeting 24 April 2024, announced list of Committees and Membership: Executive Committee: Cezar P. Consing - Chairman. Gerardo C. Ablaza, Jr. - Vice Chairman. John Eric T. Francia - Member.

Jesse O. Ang (independent) - Member. Jaime Z. Urquijo - Member. Personnel and Compensation Committee: Jesse O. Ang (independent) - Chairperson.

Maria Lourdes Heras-de Leon (independent) - Member. Cezar P. Consing - Member. Audit Committee: Garry K. Lester (independent).

Chairperson - Melinda L. Ocampo (independent) - Member. Nicole Goh Phaik Khim - Member. Board Risk Management and Related Party Transactions Committee: Melinda L. Ocampo (independent) - Chairperson.

Garry K. Lester (independent) - Member. Nicole Goh Phaik Khim - Member. Corporate Governance and Nomination Committee: Jesse O. Ang (independent) - Chairperson.

Garry K. Lester (independent) - Member. Melinda L. Ocampo (independent) - Member. Sustainability Committee: Jaime Z. Urquijo - Chairperson.

Maria Lourdes Heras-de Leon (independent) - Member. Melinda L. Ocampo (independent) - Member.