PetroEnergy Resources Corporation at its organizational meeting of the board of directors held on July 27, 2023, approved the chairperson and members of Board Committees. Audit Committee: Chairperson - Mr. Cesar A. Buenaventura (Lead Independent Director); Members - Mr. Eliseo B. Santiago (Independent Director) and Ms. Helen Y. Dee (Non-Executive Director). Corporate Governance Committee: Chairperson - Mr. Eliseo B. Santiago (Independent Director); Members - Mr. Cesar A. Buenaventura (Lead Independent Director) and Mr. Carlos G. Dominguez (Independent Director).
Board Risk Oversight Committee: Chairperson - Mr. Eliseo B. Santiago (Independent Director); and Members Mr. Cesar A. Buenaventura (Lead Independent Director) and Mr. Lorenzo V. Tan (Director).