BOARD COMMITTEE CHARTER

Note that the Company is still in the process of finalizing this section. The Company will upload this section immediately once available.

BOARD COMMITTEES

ISM Communications Corporation is a listed Philippine holding company led by its Chairman, Mr. Dennis A. Uy.

EXECUTIVE COMMITTEE

a. Dennis A. Uy (Chairman)

b. Cherylyn C. Uy

c. Raouf Kizilbash

AUDIT COMMITTEE

a. Gregorio T. Yu (Chairman)

b. Luis Y. Benitez

CORPORATE GOVERNANCE COMMITTEE

a. Luis Y. Benitez (Chairman)

b. Gregorio T. Yu