Compensation Committee (Subcommittee subsumed under CGRSC)

Wen-Chi Wu

Chairperson and Director

Raymond Anthony N. Alimurung

Member & Independent Director

Jose Victor P. Paterno

Member

Ying-Jung Lee

Non-Voting Member

Chia-Fang Lee

Non-Voting Member

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

7-Eleven