AgriNurture, Inc. at its Organizational Meeting of the Board of Directors held on 09 September 2020. The following were appointed as members of the Committees at the Organizational Meeting of the Board of Directors: Executive Committee: Antonio L. Tiu as Chairman, Kenneth S. Tan as Vice Chairman, Senen L. Matoto, Glene G. Suyo and Maricris Connie B. Pua as Members of Executive Committee. Audit Committee: Gloriosa Y. Sze as Chairman, Antonio L. Tiu and Mark Norman A. Maca as Members of Audit Committee. Nomination Committee: Mark Norman A. Maca as Chairman, Antonio Peter R. Galvez and Maximilian Chua as Members of Nomination Committee. Corporate Governance & Compensation Committee: Maximilian Chua as Chairman, Ciara Mae O. Lim and Gloriosa Y. Sze as Members.