Corporate Governance, Remuneration & Sustainability Committee (CGRSC)

Raymond Anthony N. Alimurung

Chairman of the CGRSC and Independent Director

Ron Hose

Member and Independent Director

Jose Victor P. Paterno

Member

Diana Pardo Aguilar

Member

Atty. Evelyn S. Enriquez

Non-Voting Member

*As of July 17, 2025, PSC Organizational BOD Meeting

Procedure on Nomination

1. A stockholder may recommend the nomination of a director to the Corporate Governance Committee;
2. The nominating stockholder shall submit his proposed nomination in writing to the Corporate Governance Committee, together with the acceptance and conformity of the would-be nominee;
3. The Corporate Governance Committee shall screen the nominations of directors in accordance with existing laws and regulations and Corporation policies prior to the stockholders’ meeting and come up with the Final List of Candidates;
4. Only nominees whose names appear in the Final List of Candidates shall be eligible for election as Director and Independent Director.