Semirara Mining and Power Corporation announced the appointment of Andreo O. Estrellado as Vice President, Marketing for Power. HONORIO O. REYES-LAO has been appointed as Chairman of Audit Committee, member of Compensation & Remuneration, Corporate Governance and risk Committee. ROGELIO M. MURGA has been appointed as Chairman of Compensation & Remuneration Committee and as Member of Audit, Corporate Governance and Risk Committee and as Lead Director in compliance with the Code of Corporate Governance for Publicly-Listed Companies (SEC Memorandum Circular No. 19, Series of 2016). The functions of the lead director include, among others, the following: (a) serves as an intermediary between the Chairman and the other directors when necessary; (b) convenes and chairs meetings of the non-executive directors; and (c) contributes to the performance evaluation of the Chairman, as required. HERBERT M. CONSUNJI has been appointed as Member of Audit Committee. MARIA CRISTINA C. GOTIANUN has been appointed as Member of Compensation & Remuneration, Compliance and Risk Committee. ISIDRO A. CONSUNJI has been appointed as Member of Corporate Governance and Risk Committee. NENA D. ARENAS, JUNALINA S. TABOR, JOHN R. SADULLO and are RUBEN P. LOZADA appointed as Members of Compliance Committee. VICTOR A. CONSUNJI has been appointed as Member of Risk Committee.