DITO CME Holdings Corp. at its organizational meeting of the board of directors held on December 8, 2021, approved the election of Dennis A. Uy as chairman of Executive Committee; Cherylyn C. Uy and Raouf A. Kizilbash as member of Executive Committee. Gregorio T. Yu as chairman of Audit and Risk Committee; Francis Chua and Enrico S. Cruz as member of Audit and Risk Committee. Francis Chua as chairman of Board Risk and Oversight Committee; Ernesto R. Alberto and Raouf A. Kizilbash as member of Board Risk and Oversight Committee. Enrico S. Cruz as chairman of Corporate Governance Committee; Gregorio T. Yu and Francis Chua as member of Corporate Governance Committee. Dennis A. Uy as chairman of Nomination Committee; Ernesto R. Alberto and Francis Chua as member of Nomination Committee. Dennis A. Uy as chairman of Compensation and Remuneration Committee; Joseph John L. Ong and Gregorio T. Yu as member of Compensation and Remuneration Committee. Francis Chua as chairman of Related Party Transaction Committee; Gregorio T. Yu and Enrico S. Cruz as member of Related Party Transaction Committee.