International Container Terminal Services, Inc. announced that at the Organizational Meeting of Board of Directors on April 18, 2024 elected Silverio Benny J. Tan as Corporate Secretary and Benjamin M. Gorospe III as Assistant Corporate Secretary. List of Committees and Membership: Audit Committee-Carlos C. Ejercito (Independent Director)-Chairman; Audit Committee- Cesar A. Buenaventura (Independent Director)- Member; Audit Committee-Stephen A. Paradies- Member; Corporate Governance Committee-Chief Justice Diosdado M. Peralta, (ret.); (Independent Director)- Chairman; Corporate Governance Committee- Cesar A. Buenaventura (Independent Director)- Member; Corporate Governance Committee- Carlos C. Ejercito (Independent Director)- Member; Nomination Sub-Committee- Jose C. Ibazeta- Chairman; Nomination Sub-Committee- Carlos C. Ejercito (Independent Director)- Member; Nomination Sub-Committee- Stephen A. Paradies- Member; Remuneration Sub-Committee- Andres Soriano III- Chairman; Remuneration Sub-Committee- Stephen A. Paradies -Member; Remuneration Sub-Committee- Carlos C. Ejercito (Independent Director)- Member; Environmental, Social and Governance Sub-Committee- Chief Justice Diosdado M. Peralta, (ret.)- (Independent Director)- Chairman; Environmental, Social and Governance Sub-Committee- Cesar A. Buenaventura (Independent Director)- Member Environmental, Social and Governance Sub-Committee- Stephen A. Paradies -Member; Board Risk Oversight Committee- Stephen A. Paradies -Chairman; Board Risk Oversight Committee- Carlos C. Ejercito (Independent Director) ? Member; Board Risk Oversight Committee- Chief Justice Diosdado M. Peralta, (ret.) (Independent Director)- Member; Board Risk Oversight Committee- Cesar A. Buenaventura (Independent Director)- Member; Related Party Transactions Committee- Cesar A. Buenaventura (Independent Director)- Chairman; Related Party Transactions Committee- Carlos C. Ejercito (Independent Director)- Member; Related Party Transactions Committee- Chief Justice Diosdado M. Peralta, (ret.) (Independent Director)- Member.

Atty. Rafael T. Durian's retirement as Corporate Secretary was formally accepted by the Board in the meeting.