MJC Investments Corp. Board Committees

Nomination Committee

John Anthony B. Espiritu

Ferdinand A. Domingo

Victor P. Lazatin

Audit Committee

Victor P. Lazatin

Mariza Santos-Tan

Derick Wong

Ferdinand A. Domingo

Alfonso G. Reyno III

Compensation & Remuneration Committee

Pedro O. Tan

Alfonso G. Reyno III

Mariza Santos-Tan

Felix Ang