Sustainability Governance Structure

To ensure that we have strong oversight and execution of our sustainability agenda, we have put in place a robust sustainability governance structure.

Our sustainability governance structure plays a critical role in making sure that San Miguel is pursuing a sustainable business model and making a positive impact on society and the environment.

BOARD OF DIRECTORS

The Board of Directors provides overall direction and oversight on the entire Group’s sustainability agenda. It ensures integration of ESG components into SMC’s overall business strategy, operations, risk management, and culture.

BOARD SUSTAINABILITY COMMITTEE

The Board Sustainability Committee is the Board-appointed, stand-alone committee that oversees the development of the Group’s sustainability strategies and the execution of programs and monitors the Group’s ESG performance.

PRESIDENT & CEO

The President and CEO is the highest management-level position mandated to lead the successful implementation of SMC’s sustainability agenda, including the management of climate change impacts.

CHIEF SUSTAINABILITY OFFICER

The Chief Sustainability Officer supports the President and CEO in developing SMC’s overall ESG strategy, direction, and action plan, including the setting of ESG targets and the monitoring of ESG performance for the Group.

CORPORATE SUSTAINABILITY OFFICE

The Corporate Sustainability Office is the dedicated unit responsible for operationalizing and embedding sustainability across the Group and for the successful delivery of ESG programs and initiatives, as well as the measurement and reporting of ESG progress, among others.

SUSTAINABILITY WORKING TEAM (SWT) IN EACH BU

The Sustainability Working Team is composed of sustainability champions from the different business units (BUs) within SMC and is responsible for implementing sustainability strategies and initiatives in their respective BUs.