Ms. Ma. Milagros C. Yuhico, Filipino, has served as Independent Director of the Company since 26 June 2025. She is the Chairman of the Corporate Governance Committee and member of the Board Risk Oversight Committee, Audit Committee and Related Party Transactions Committee of the Company. She is likewise an Independent Director of Megaworld Corporation since 2024 and MREIT Property Managers, Inc. (“MPMI”), since 2021. Prior to joining MPMI, Ms. Yuhico rose from the ranks in Philippine Veterans Bank, serving for 20 years and ultimately served as First Vice President and Head of the Trust and Investment Division. She also held various positions in Peninsula Development Bank, Campomanes Realty and Development Corporation, CAPLIFE (representing CAP Trust Fund), and BIC Investment Corporation (also representing CAP Trust Fund). Ms. Yuhico is a Certified Public Accountant, with extensive experience in the fields of accounting, audit, banking, trust and finance, having held both executive and advisory roles in these fields. She earned her Bachelor of Science degree from De La Salle University and completed a Special Course for Trust at the Trust Institute Foundation of the Philippines.