Board Committees and their Charters

Top Frontier Investment Holdings, Inc.

Board of Directors

1. Iñigo U. Zobel
2. Ramon S. Ang
3. John Paul L. Ang
4. Aurora T. Calderon
5. Consuelo M. Ynares-Santiago	Independent Director
6. Teresita J. Leonardo-De Castro	Independent Director
7. Ricardo C. Marquez	Independent Director

*Lead Independent Director

Officers

1. Iñigo U. Zobel	Chairman
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 & Compliance Officer
6. Irene M. Cipriano	Assistant 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. Ricardo C. Marquez	Chairperson**
2. Consuelo M. Ynares-Santiago	Member**
3. Teresita J. Leonardo-De Castro	Member**
4. John Paul L. Ang	Member
5. Aurora T. Calderon	Member
Download file: Audit and Risk Oversight Committee Charter

Related Party Transaction Committee

1. Teresita J. Leonardo-De Castro	Chairperson**
2. Consuelo M. Ynares-Santiago	Member**
3. Ricardo C. Marquez	Member**
4. John Paul L. Ang	Member
5. Aurora T. Calderon	Member
Download file: Related Party Transaction Committee Charter

Corporate Governance Committee

1. Consuelo M. Ynares-Santiago	Chairperson**
2. Teresita J. Leonardo-De Castro	Member**
3. Ricardo C. Marquez	Member**
4. John Paul L. Ang	Member
5. Virgilio S. Jacinto	Member (non-voting)
Download file: Corporate Governance Committee Charter

Sustainability Committee Charter

1. Teresita J. Leonardo-De Castro	Chairperson**
2. Consuelo M. Ynares-Santiago	Member**
3. Ricardo C. Marquez	Member**
4. John Paul L. Ang	Member
5. Aurora T. Calderon	Member
Download file: Sustainability Committee Charter

** Independent Director