Union Bank of the Philippines at its Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors held on April 26, 2024 announced Robert Joseph M. De Claro as Alternate Member of Executive Committee, Ana Maria A. Delgado as Alternate Member of Executive Committee, Samel A. Aboitiz as Alternate Member of Risk Management Committee, Jose Emmanuel U. Hilado as Alternate Member of Risk Management Committee, Rolando L. Macasaet as Alternate Member of Risk Management Committee, Sabin M. Aboitiz as Alternate Member of Corporate Governance Committee, Honorio G. Poblador IV as Chairman/Independent Director of Market Risk Committee, Erramon I. Aboitiz, Dr. Justo A. Ortiz, Nina D. Aguas Robert Joseph M. Claro as Members of Market Risk Committee, Atty. Francisco Ed. Lim as Member/Independent Director of Market Risk Committee, Roberto G. Manabat as Member/Lead Independent Director, of Market Risk Committee, Manuel D. Escueta, Josiah L. Go as Members/Independent Directors of Market Risk Committee, Jose Emmanuel U. Hilado, Ana Maria A. Delgado, Rolando L. Macasaet, as Alternate Members of Market Risk Committee, Josiah L. Go as Chairman/Independent Director of Operations Risk Management Committee, Dr. Justo A. Ortiz, Samel A. Aboitiz, Robert Joseph M. De Claro as Members of Operations Risk Management Committee, Atty.

Francisco Ed. Lim, Manuel D. Escueta as Members/Independent Directors of Operations Risk Management Committee, Roberto G. Manabat as Member/Lead Independent Director of Operations Risk Management Committee, Rolando L. Macasaet and Sabin M. Aboitiz as Alternate Member of Operations Risk Management Committee, Dr. Justo A. Ortiz as Chairman of Information Technology & Cybersecurity Committee, Edwin R. Bautista, Rolando L. Macasaet, Jose Emmanuel U. Hilado as Members of Information Technology & Cybersecurity Committee, Honorio G. Poblador IV as Member/Independent Director of Information Technology & Cybersecurity Committee, Dennis D. Omila as Non-voting Member of Information Technology & Cybersecurity Committee, Robert Joseph M. De Claro as Alternate Member as Members of Information Technology & Cybersecurity Committee, Atty. Francisco Ed.

Lim as Chairman/Independent Director of Related Party Transaction Committee, Roberto G. Manabat as Member/Lead Independent Director of Related Party Transaction Committee, Manuel D. Escueta, Josiah L. Go, Honorio G. Poblador IV as Member/Independent Directot of Related Party Transaction Committee. List of Committees and Membership: Erramon I. Aboitiz, Chairman of Executive Committee, Dr. Justo A. Ortiz, Sabin M. Aboitiz, Edwin R. Bautista, Nina D. Aguas, Rolando L. Macasaet, Jose Emmanuel U. Hilado, members of Executive Committee, Robert Joseph M. De Claro, Ana Maria A. Delgado, Alternate Members of Executive Committee. Manuel D. Escueta, Chairman of Risk Management Committee, Erramon I. Aboitiz, Dr. Justo A. Ortiz, Robert Joseph M. De Claro, Members of Risk Management Committee, Josiah L. Go, Honorio G. Poblador IV, Members/Independent Directors of Risk Management Committee, Roberto G. Manabat, Member/Lead Independent Director of Risk Management Committee, Samel A. Aboitiz, Jose Emmanuel U. Hilado, Rolando L. Macasaet, Alternate Members of Risk Management Committee.

Roberto G. Manabat, Chairman/Lead Independent Director of Audit Committee, Samel A. Aboitiz, Nina D. Aguas, Robert Joseph M. De Claro, Members of Audit Committee, Atty. Francisco Ed. Lim, Manuel D. Escueta, Josiah L. Go, Members/Independent Directors of Audit Committee.

Atty. Francisco Ed. Lim, Chairman/Independent Director of Corporate Governance Committee, Dr. Justo A. Ortiz, Erramon I. Aboitiz, Nina D. Aguas, Robert Joseph M. De Claro, Members of Corporate Governance Committee, Roberto G. Manabat, Member/Lead Independent Director of Corporate Governance Committee, Manuel D. Escueta, Josiah L. Go, Honorio G. Poblador IV, Members/Independent Directors of Corporate Governance Committee, Sabin M. Aboitiz, Rolando L. Macasaet, Alternate Member of Corporate Governance Committee.

Union Bank of the Philippines at its Annual Stockholders' Meeting held on April 26, 2024 announced Robert Joseph M. De Claro as Alternate Member of Executive Committee, Ana Maria A. Delgado as Alternate Member of Executive Committee, Samel A. Aboitiz as Alternate Member of Risk Management Committee, Jose Emmanuel U. Hilado as Alternate Member of Risk Management Committee, Rolando L. Macasaet as Alternate Member of Risk Management Committee, Sabin M. Aboitiz as Alternate Member of Corporate Governance Committee, Honorio G. Poblador IV as Chairman/Independent Director of Market Risk Committee, Erramon I. Aboitiz, Dr. Justo A. Ortiz, Nina D. Aguas Robert Joseph M. Claro as Members of Market Risk Committee, Atty. Francisco Ed. Lim as Member/Independent Director of Market Risk Committee, Roberto G. Manabat as Member/Lead Independent Director, of Market Risk Committee, Manuel D. Escueta, Josiah L. Go as Members/Independent Directors of Market Risk Committee, Jose Emmanuel U. Hilado, Ana Maria A. Delgado, Rolando L. Macasaet, as Alternate Members of Market Risk Committee, Josiah L. Go as Chairman/Independent Director of Operations Risk Management Committee, Dr. Justo A. Ortiz, Samel A. Aboitiz, Robert Joseph M. De Claro as Members of Operations Risk Management Committee, Atty.

Francisco Ed. Lim, Manuel D. Escueta as Members/Independent Directors of Operations Risk Management Committee, Roberto G. Manabat as Member/Lead Independent Director of Operations Risk Management Committee.