The Board of Directors of AyalaLand Logistics Holdings Corp., at its regular meeting held on August 2, 2023, approved the election of the following effective August 2, 2023: Mr. Robert S. Lao, one of its incumbent directors, as its President and member of the Board's Executive Committee replacing Mr. Jose Emmanuel H. Jalandoni, who will remain to be a member of its Board. Ms. Ma. Florence Therese dG.

Martirez-Cruz as Corporate Secretary vice Atty. June Vee D. Monteclaro-Navarro. Ma.

Florence Therese dG. Martirez-Cruz, Filipino, 37, is the Assistant Corporate Secretary of AREIT Inc. since November 14, 2022. She is the Corporate Secretary of AREIT Fund Managers Inc., and concurrently the Head of Legal of AREIT Inc. and AyalaLand Offices Inc. She is also the Alternate Compliance Officer for Anti-Money Laundering of Ayala Land Inc., and the lead lawyer for Ayala Land's Commercial Business Group, and Ayala Land Legal's Banking, Finance, Securities, and Special Project group.

Prior to joining AyalaLand Offices Inc. in 2021, she was a Senior Counsel and Counsel for AG Counselors Corporation from 2019 to 2021, and 2016 to 2019, respectively. Prior to joining the Ayala Land Group, she worked as an Associate at the Leynes Lozada-Marquez Law Offices and as a legal consultant in the Office of Senator Maria Lourdes Binay. She graduated from the University of the Philippines in 2007 with a Bachelor of Arts degree in Public Administration, and obtained her Juris Doctor in 2011 from the same University.

She finished the Program on Negotiation and Leadership at Harvard Law School in 2019 and the Certification Course for Compliance Officers by the Center for Global Best Practices in 2022.