Board Committees and their Charters

Top Frontier Investment Holdings, Inc.

Incumbent Directors and Officers

1. Iñigo U. Zobel

Chairman of the Board

2. Ramon S. Ang

President and Chief Executive Officer

3. Aurora T. Calderon

Treasurer

4. Bella O. Navarra

Chief Finance Officer

5. Virgilio S. Jacinto

Corporate Secretary and Compliance Officer

6. Irene M. Cipriano

Assistant Corporate Secretary

7. Maria Rosario B. Balanza

Investment Relations Officer

8. Ramon R. Bantigue

Internal Audit Group Head

Incumbent Members of the Board Committees

Audit and Risk Oversight Committee

1. Minita V. Chico-Nazario

Chairperson

2. Consuelo M. Ynares-Santiago

Member

3. Ferdinand K. Constantino

Member

4. Aurora T. Calderon

Member

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Related Party Transaction Committee

1. Consuelo M. Ynares-Santiago

Chairperson

2. Minita V. Chico-Nazario

Member

3. Ferdinand K. Constantino

Member

4. Aurora T. Calderon

Member

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Corporate Governance Committee

1. Consuelo M. Ynares-Santiag

Chairman

2. Minita V. Chico-Nazario

Member

3. Nelly A. Favis-Villafuerte

Member

4. Ferdinand K. Constantino

Member

5. Virgilio S. Jacinto

Member (non-voting)

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** Independent Director