Ramon S. Ang
Chairman and Chief Executive Officer

John Paul L. Ang
Vice Chairman, President & Chief Operating Officer

Bryan U. Villanueva
Chief Finance Officer

Joseph N. Pineda
Treasurer

Virgilio S. Jacinto
General Counsel, Corporate Secretary and Compliance Office

Mary Rose S. Tan
Assistant Corporate Secretary

San Miguel Food and Beverage, Inc.

Cynthia M. Baroy
Vice President & Officer in Charge,
Ginebra San Miguel Inc.

Emmanuel B. Macalalag
Senior Vice President & Group General Manager of San Miguel Foods

Carlos Antonio M. Berba
Chief Operating Officer - Beer
President, San Miguel Brewery Inc.

San Miguel Yamamura Packaging Corporation

Ferdinand A. Tumpalan
President

Petron Corporation

Lubin B. Nepomuceno
General Manager

SMC Global Power Holdings Corp.

Elenita D. Go
General Manager

San Miguel Holdings Corp.

SMC Infrastructure Business
Lorenzo G. Formoso III
Senior Vice President and Head

San Miguel Properties, Inc.

Karen V. Ramos
General Manager

Northern Cement Corporation

Rodelia S. Sarrosa
Officer-in-charge

Eagle Cement Corporation

John Paul L. Ang
President