A Brown Company, Inc. announced that at its organizational meeting held on elected Paul Francis B. Juat as Executive Vice President and Daniel Winston C. Tan-chi as Assistant Corporate Secretary. The following directors were also elected as members of the different Committees of the Board of Directors of the Corporation: Executive Committee: Chair: Walter W. Brown, Members: Robertino E. Pizarro, Annabelle P. Brown, Antonio S. Soriano. Audit Committee: Chair: Elpidio M. Paras, Members: Thomas G. Aquino, Antonio S. Soriano; Risk Committee: Chair: Thomas G. Aquino, Members: Elpidio M. Paras, Antonio S. Soriano.

Corporate Governance Committee: Chair: Elpidio M. Paras, Members: Thomas G. Aauino, Annabelle P. Brown, Robertino E. Pizarro; Related Party Transaction Committee: Chair: Thomas G. Aquino, Members: Elpidio M. Paras, Joselito H. Sibayan.