Board Committees and their Charters

Top Frontier Investment Holdings, Inc.

Board of Directors

1. Iñigo U. Zobel

Chairman

2. Ramon S. Ang

Director

3. Ferdinand K. Constantino

Director

4. Aurora T. Calderon

Director

5. Consuelo M. Ynares-Santiago

Independent Director

6. Minita V. Chico-Nazario

Independent Director *

7. Teresita J. Leonardo-De Castro

Independent Director

*Lead Independent Director

Officers

1. Iñigo U. Zobel

Chairman

2. Ramon S. Ang

President and CEO

3. Aurora T. Calderon

Treasurer

4. Bella O. Navarra

Chief Finance Officer

5. Virgilio S. Jacinto

Corporate Secretary & Compliance Officer

6. Irene M. Cipriano

Asst. Corporate Secretary

7. Maria Rosario B. Balanza

Investment Relations Officer and Data Protection Officer

8. Ramon R. Bantigue

Internal Audit Group Head



Audit and Risk Oversight Committee

1. Minita V. Chico-Nazario

Chairperson**

2. Consuelo M. Ynares-Santiago

Member**

3. Teresita J. Leonardo-De Castro

Member**

4. Ferdinand K. Constantino

Member

5. Aurora T. Calderon

Member

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Related Party Transaction Committee

1. Teresita J. Leonardo-De Castro

Chairperson**

2. Consuelo M. Ynares-Santiago

Member**

3. Minita V. Chico-Nazario

Member**

4. Ferdinand K. Constantino

Member

5. Aurora T. Calderon

Member

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Corporate Governance Committee

1. Consuelo M. Ynares-Santiago

Chairperson**

2. Minita V. Chico-Nazario

Member**

3. Teresita J. Leonardo-De Castro

Member**

4. Ferdinand K. Constantino

Member

5. Virgilio S. Jacinto

Member

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** Independent Director