ACE Enexor, Inc. at the AGM held on April 19, 2021, approved the election of Mr. Mario Antonio V. Paner as independent director. The company shareholders also approved appointment of chairpersons and members of the board committees: executive committee: election of Jaime Alfonso E. Zobel de Ayala as member of executive committee. Personal and compensation committee: election of Mario Antonio V. Paner as chairperson of personal and compensation committee; Ma. Aurora D. Geotina-Garcia and Jaime Z. Urquijo as members of personal and compensation committee. board risk management and related party transaction committee: Alberto A. Lim as chairperson of board risk management and related party transaction committee; Raphael Perpetuo M. Lotilla and Jaime Z. Urquijo as members of board risk management and related party transaction committee. Corporate governance and nomination committee: Mario Antonio V. Paner as member of Corporate governance and nomination committee.