" /> Board Committee Members – Ferronoux Holdings, Inc.

Board Committee Members

Executive Committee

Name Position
Michael C. Cosiquien Chairman
Jesus G. Chua, Jr. Member
Yerik C. Cosiquien Member

Audit Committee

Name Position
Mathew-John G. Almogino Chairman
Jesus G. Chua, Jr. Member
Michelle Joan G. Tan Member

Corporate Governance Committee

Name Position
Alfred Jacinto Chairman
Yerik C. Cosiquien Member
Irving C. Cosiquien Member

Board Risk Oversight Committee

Name Position
Mathew-John G. Almogino Chairman
Jesus G. Chua, Jr. Member
Erwin Terrell Y. Sy Member

Related Party Transaction Committee

Name Position
Mathew-John G. Almogino Chairman
Jesus G. Chua, Jr. Member
Erwin Terrell Y. Sy Member

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