At the meeting of the Board of Directors of Universal Robina Corporation held on August 13, 2020, the Board approved the appointment of the Chairman and members of the committees. Audit Committee: Cesar V. Purisima - Chairman (Independent director); Wilfrido E. Sanchez - Member (Independent director); Rizalina G. Mantaring - Member (Independent director); James L. Go - Advisory Member. Corporate Governance Committee: Wilfrido E. Sanchez - Chairman (Independent director); Cesar V. Purisima - Member (Independent director); Christine M.B. Angco - Member (Independent director). Board Risk Oversight Committee: Rizalina G. Mantaring - Chairman (Independent director); Cesar V. Purisima - Member (Independent director); Christine M.B. Angco - Member (Independent director); Irwin C. Lee – Member. Related Party Transaction Committee: Christine M.B. Angco - Chairman (Independent director); Rizalina G. Mantaring - Member (Independent director); Wilfrido E. Sanchez - Member (Independent director).