Bright Kindle Resources & Investments, Inc Board Committees BOARD COMMITTEES Rolando S. Santos Executive Committee Augusto C. Serafica, Jr. Executive Committee Hermogene H. Real Executive Committee Kwok Yam Ian Chan Audit Risk Management and Related Party Transactions Committee Rhodora L. Dapula Audit Risk Management and Related Party Transactions Committee Edgar Dennis A. Padernal Audit Risk Management and Related Party Transactions Committee Rhodora L. Dapula Nominations and Corporate Governance Committee Kwok Yam Ian Chan Nominations and Corporate Governance Committee Remegio C. Dayandayan, Jr. Nominations and Corporate Governance Committee