AG Finance, Inc.
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Board Committee Members

Executive Committees

Name Position
Michael C. Cosiquien Chairman/Executive Committee
Jesus G. Chua, Jr. Executive Committee
Yerik C. Cosiquien Executive Committee

Audit Risk Oversight and Related Party Transaction Committees

Name Position
Matthew-John G. Almogino Chairman/Audit Risk Oversight and Related Party Transaction Committee
Jesus G. Chua, Jr. Audit Risk Oversight and Related Party Transaction Committee
Michelle Joan G. Tan Audit Risk Oversight and Related Party Transaction Committee

Nomination and Corporate Governance Committees

Name Position
Alfred Jacinto Nomination and Corporate Governance Committee
Yerik C. Cosiquien Nomination and Corporate Governance Committee
Irving C. Cosiquien Nomination and Corporate Governance Committee

Designed by Ben Colminas from SKYLITE