Robinsons Land Corporation at a meeting of the Board of Directors held on August 13, 2020, the Board approved the appointment of the Chairman and members of the committees: Audit Committee: Emmanuel C. Rojas, Jr. - Chairman (Independent Director), Artemio V. Panganiban - Member (Independent Director), Roberto F. De Ocampo - Member (Independent Director) and James L. Go - Advisory Member. Corporate Governance Committee: Omar Byron T. Mier - Chairman (Independent Director), Artemio V. Panganiban - Member (Independent Director), and Roberto F. De Ocampo - Member (Independent Director). Board Risk Oversight Committee: Artemio V. Panganiban - Chairman (Independent Director), Emmanuel C. Rojas, Jr. - Member (Independent Director), Omar Byron T. Mier - Member (Independent Director) and Frederick D. Go – Member. Related Party Transaction Committee: Roberto F. De Ocampo - Chairman (Independent Director), Emmanuel C. Rojas, Jr. - Member (Independent Director) and Omar Byron T. Mier - Member (Independent Director).