BDO Unibank, Inc. informed that during the Organizational Meeting of the Board of Directors held on April 19, 2024, the newly-elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below: Chairperson and Lead Independent Director; Advisors to the Board; Board Committee Members; and Corporate Officers. The following are the Chairperson and Lead Independent Director: Teresita T. Sy - Chairperson, Dioscoro I. Ramos - Lead Independent Director. The following have been appointed advisors to the Board of Directors: Christopher A. Bell-Knight, Corazon S. de la Paz - Bernardo, Jose T. Sio, and Harley T. Sy.

List of Committees and Membership: Executive Committee: Teresita T. Sy, Chairperson, Nestor V. Tan, Member, Josefina N. Tan, Member, Walter C. Wassmer, Member, Mario B. Palou, Member, Edmundo S. Soriano, Member, Cecilia Luz L. Tan, Member. Board Audit Committee: Vicente S. Pérez, Jr., Chairman, Estela P. Bernabe, Member, Jones M. Castro, Jr., Member, Risk Management Committee: Vipul Bhagat, Chairman, Walter C. Wassmer, Member, Dioscoro I. Ramos, Member, Christopher A. Bell-Knight, Advisor, Jones M. Castro, Jr., Advisor, Nestor V. Tan, Advisor. Corporate Governance Committee: Estela P. Bernabe, Chairperson, Franklin M. Drilon, Member, Vicente S. Pérez, Jr., Member, George T. Barcelon, Advisor, Jones M. Castro, Jr., Advisor.

Trust Committee: Dioscoro I. Ramos, Chairman, Walter C. Wassmer, Member, Josefina N. Tan, Member, Nestor V. Tan, Member, Manuel Patricio C. Malabanan, Member, Christopher A. Bell-Knight, Advisor, Noel L. Andrada, Advisor. Nominations Committee: Estela P. Bernabe, Chairperson, George T. Barcelon, Member, Vicente S. Pérez, Jr., Member, Compensation Committee: George T. Barcelon, Chairman, Dioscoro I. Ramos, Member, Teresita T. Sy, Member, Information Technology Steering Committee: George T. Barcelon, Chairman, Dioscoro I. Ramos, Member, Nestor V. Tan, Member, Frederic Mark S. Gomez, Member, Related Party Transactions Committee, Dioscoro I. Ramos, Chairman, Jones M. Castro, Jr., Member, Vipul Bhagat, Member, and Walter C. Wassmer, Advisor.