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Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit

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Page 1: Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 2: Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 3: Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 4: Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 5: Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit
Page 6: Kalaw T. Foundation Board of Investments Annex "A" Position Independent Director Chairman of Compensation Committee Chairman of Nomination Committee Independent Director; Member, Audit

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