MJC Investments Corp. Board Committees

Executive Committee

Alfonso R. Reyno Jr. - Chairman

Chai Seo Meng - Member

Alfonso Victorio G. Reyno III - Member

Walter L. Mactal - Member

Adan T. Delamide - Member

Nomination Committee

Gabriel A. Dee - Chairman

Walter L. Mactal - Member

Alfonso Victorio G. Reyno III - Member

Victor P. Lazatin (Independent Director) - Member

Audit Committee

Adan T. Delamide (Independent Director) - Chairman

Victor P. Lazatin (Independent Director) - Member

John Anthony B. Espiritu - Member

Walter L. Mactal - Member

Compensation & Remuneration Committee

Walter L. Mactal - Chairman

Alfonso Victorio G. Reyno III - Member

John Anthony B. Espiritu - Member

Adan T. Delamide (Independent Director) - Member