In compliance with SEC Memorandum Circular No. 20, Series of 2013, which directs all key officers and members of the board of publicly-listed companies to attend, at least once a year, a program on corporate governance conducted by training providers that are duly accredited by the SEC, please see attached Certificates of Completion issued by the Center for Global Best Practices (SEC Provider Accreditation Number CG2024-001) to Mr. Daniel U. Yu (Chairman of the Board and Chairman of Information and Technology Steering Committee), Mr. Ben C. Tiu (Vice-Chairman of the Board and Chairman of Executive Committee), Ms. Maria Rodora E. Bañares (Director, President, and Chief Executive Officer), Ms. Jo-Anne C. Chan (Director), Atty. Eric R. Cortes (Director), Atty. Norman N. Lorenzo (Director), Mr. Edgar C. De Asis (Independent Director and Chairman of Corporate Governance Committee and Related Party Transactions Committee), Mr. Danilo T. Reyes (Independent Director and Chairman of Audit and Compliance Committee), Ms. Emelyn V. Bonayon (Corporate Secretary), Ms. Maria Cristina S. Castillejo (Senior Executive Vice President and Chief Operating Officer), Mr. Juan Angel L. Tinio (Senior Vice President and Chief Risk Officer), Ms. Jenifer T. Ong (First Vice President and Head, Business Development and Expansion), Ms. Eva P. Hermogenes (Vice President and Head, Human Capital Management), Mr. Severino A. Lagan, Jr. (Vice President and Head, Information Technology), Mr. Anthony T. de Leon (Assistant Vice President and Security and Data Privacy Officer), and Ms. Liezel F. Zingalawa (OIC – Chief Compliance Officer), of I-Remit, Inc. in relation to the SEC Accredited Training on Corporate Governance held on November 04, 2025, via Zoom. |