At the meeting of the Board of Directors of Universal Robina Corporation held on April 29, 2022, the Board approved the reconstitution of the Corporate Governance Committee ("CGC") to the Corporate Governance and Sustainability Committee ("CGSC"). URC'S CGSC is composed of: Antonio Jose U. Periquet, Jr. ­ Chairman (Independent director); Cesar V. Purisima ­ Member (Independent director); Christine Marie B. Angco ­ Member (Independent director).