Mr.
Ramon S. ANG, aged 72, is the Chairman and a non-executive Director
of the
Company. He was appointed as the Chairman effective 10 June 2005
and a
non-executive Director of the Company since 27 November 1998. He
is the
Chairman and Chief Executive Officer of San Miguel Corporation (a
company
listed on the Philippine Stock Exchange; Mr. Ang was previously
President
and Chief Executive Officer from November 2, 2021 to June 22,
2024;
Vice Chairman from January 28, 1999 to June 11, 2024 and President
and
Chief Operating Officer since March 6, 2002 to November 2, 2021);
Director,
President and Chief Executive Officer of Top Frontier Investment
Holdings,
Inc. (the ultimate parent company of the Company) and Petron
Corporation
(all of which are companies listed on the Philippine Stock
Exchange);
Chairman of San Miguel Food and Beverage, Inc. (a company listed
on the
Philippine Stock Exchange) and Petron Malaysia Refining & Marketing
Bhd. (a
company listed on the Kuala Lumpur Stock Exchange); and Director
and
President of Ginebra San Miguel, Inc. (a company listed on the Philippine
Stock
Exchange). He is also Chairman, Chief Executive Officer, President
and
Chief Operating Officer of San Miguel Global Power Holdings Corp. (a
company
listed on the Philippine Dealing & Exchange Corp.); Chairman of
San
Miguel Brewery Inc.; Chairman and President of San Miguel Holdings
Corp.,
SMC SLEX, Inc. (a company listed on the Philippine Dealing & Exchange
Corp.),
SMC Tollways Corporation (a company listed on the Philippine Dealing
&
Exchange Corp.), San Miguel Properties, Inc., San Miguel Aerocity Inc. and
Privado
Holdings Corporation.; Chairman and Chief Executive Officer of
SMC
Asia Car Distributors Corp.; Chairman of Eagle Cement Corporation,
San
Miguel Equity Investments, Inc., San Miguel Yamamura Packaging
Corporation,
San Miguel Foods, Inc., Clariden Holdings, Inc., Anchor Insurance
Brokerage Corporation, Philippine
Diamond Hotel & Resort, Inc., and SEA Refinery Corporation; and Director,
President and Chief Executive Officer of
Northern Cement Corporation. He is
also the sole director and shareholder of
Master Year Limited; and Director of
Metro Pacific Investments Corporation
and New NAIA Infra Corp. Mr. Ang has
held directorships in various domestic
and international subsidiaries of San
Miguel Corporation. He formerly held the
following positions: Chairman of
Liberty Telecom Holdings, Inc. and Cyber Bay
Corporation; Director, President and
Chief Operating Officer of PAL Holdings,
Inc. and Philippine Airlines, Inc.;
Vice Chairman of Manila Electric Company;
and Director of Air Philippines
Corporation. Mr. Ang holds a Bachelor of
Science degree in Mechanical
Engineering from Far Eastern University and a
Doctorate in Business Engineering, Honoris
Causa, from the same university.
Mr. Carlos Antonio M. BERBA, aged 61, was appointed as Deputy Chairman and member of the remuneration committee of the Company effective 27 August 2010, and Director of the Company effective 16 April 2007. He is Director and President of San Miguel Brewery Inc.; Chairman, President and Managing Director of San Miguel Brewing International Limited; and Chairman of Neptunia Corporation Limited (a controlling shareholder of the Company). He is also Commissioner of PT Delta Djakarta Tbk (a company listed on the Indonesia Stock Exchange); and Director of San Miguel Beer (Thailand) Limited, San Miguel Holdings (Thailand) Limited, San Miguel Marketing (Thailand) Limited, and other subsidiaries of the Company. He also holds directorships in other subsidiaries of San Miguel Brewery Inc. and San Miguel Brewing International Limited. Mr. Berba has over 30 years of experience in general management, finance, strategic planning and corporate structuring initiatives. Mr. Berba graduated from the University of the Philippines with a Bachelor of Science degree in Electrical Engineering. He later obtained a Master’s degree in Business Administration (with distinction) from the Wharton School of Business, University of Pennsylvania and a Master’s degree in Japanese Business Studies from Japan America Institute of Management Science & Chaminade University of Honolulu.
Mr. CHAN Weng Kheong, aged 57, was appointed an Executive Director and the Managing Director of the Company on 8 March 2024. He was also appointed as the Chairman and Director of San Miguel (Guangdong) Brewery Co., Ltd. with effect from 11 March 2024 and as Director of certain other subsidiaries of the Company with effect from 8 March 2024. Mr. Chan joined the Company as Sales Director in 2016 and is a sales and marketing professional with more than 30 years of experience in distributor management, sales and promotions management, organization and training development, budget planning and logistics in various multinational corporations. Mr. Chan has a Master’s Degree in International Marketing from the University of Strathclyde (Glasgow, Scotland, United Kingdom).
Ms. Aurora T. CALDERON, aged 71, was appointed as a non-executive director and a member of the remuneration committee of the Company effective 24 February 2025. She is Director, Senior Vice President and Senior Executive Assistant to the Chairman and Chief Executive Officer of San Miguel Corporation (a company listed on the Philippine Stock Exchange). She is also Director and Treasurer of Top Frontier Investment Holdings, Inc. (the ultimate holding company of the Company and a company listed on the Philippine Stock Exchange); President of Petrogen Insurance Corporation; Board Advisor for the Bank of Commerce (Philippines) (a company listed on the Philippine Stock Exchange); and Director of San Miguel Food and Beverage, Inc. (a company listed on the Philippine Stock Exchange), Ginebra San Miguel, Inc. (a company listed on the Philippine Stock Exchange), Petron Corporation (a company listed on the Philippine Stock Exchange); Petron Malaysia Refining & Marketing Bhd. (a company listed on the Kuala Lumpur Stock Exchange), San Miguel Properties, Inc., San Miguel Global Power Holdings Corp. (a company listed on the Philippine Dealing & Exchange Corp.), SMC SLEX, Inc. (a company listed on the Philippine Dealing & Exchange Corp.), SMC Tollways Corporation (a company listed on the Philippine Dealing & Exchange Corp.), Petron Freeport Corporation, Petron Marketing Corporation, Sea Refinery Corporation, New Ventures Realty Corporation, Las Lucas Construction and Development Corporation, Thai San Miguel Liquor Co. Ltd. (Thailand), San Miguel Equity Investments Inc., SMC Skyway Corporation, SMC Skyway Stage 3 Corporation, SMC Skyway Stage 4 Corporation, SMC TPLEX Corporation, SMC NAIAX Corporation, San Miguel Yamamura Packaging Corporation, SMC Asia Car Distributors Corp. and San Miguel Aerocity Inc. She also holds directorship in various domestic and international subsidiaries of San Miguel Corporation. Ms. Calderon is a certified public accountant and a member of the Philippine Institute of Certified Public Accountants and the Financial Executives Institute of the Philippines (“FINEX”) and FINEX’s Capital Market Development Committee. She is also Director of the Market Governance Board of the Philippine Dealing Systems Holdings Corporation. She is a former Director of PAL Holdings, Inc., Philippine Airlines, Inc., Trustmark Holdings Corporation, Zuma Holdings and Management Corporation, Air Philippines Corporation and Manila Electric Company. Ms. Calderon graduated magna cum laude from the University of the East with a bachelor of science degree in Business Administration, major in Accounting in 1973. She also completed her master’s degree in Business Administration (without thesis) at the Ateneo de Manila University in 1980.
Ms. May
(Michelle) W. M. CHAN,
aged 61, was appointed as a nonexecutive
Director of the Company effective 11
March 2011. Ms. Chan
serves as Managing Director of A.S.
Watson Industries Limited. She served
as Managing Director of Hutchison
Harbour Ring Limited from 1 February
2006 to 31 October 2010 and served as
Executive Deputy Managing Director
of Hutchison Harbour Ring Limited from
18 May 2005 to 31 January 2006.
Ms. Chan has extensive experience in
managing property development and
investment businesses in mainland
China. She also holds directorships in
certain companies controlled by CK
Hutchison Holdings Limited. Ms. Chan
holds a
Bachelor’s degree in Business Administration.
Mr.
Tatsuya NAGAFUJI, aged 51, was appointed as a non-executive
Director
of the Company effective 1 September 2025. He is Director and
Executive
Financial Advisor of San Miguel Brewery Inc.; and Director of San
Miguel
Brewing International Limited and San Miguel Beer (Thailand) Limited.
He
previously held the following positions: General Manager of Business
Management
Department of Kirin BioMaterials Company, Limited (2022-2025);
Senior
Manager (2021-2022) and the Manager (2020-2021) of the Finance
and
Accounting Department of Kirin Holdings Company, Limited (a company
listed
on the Tokyo Stock Exchange); Manager of the Finance and Accounting
Department
of Kyowa Kirin Company, Limited (2015-2020); Manager of the
Finance
Unit Group Finance of Kirin Holdings Company, Limited (2013-2015);
Finance
Manager of the Group Reporting and Governance of Lion Pty Ltd.
(2011-2013);
and Finance Director and Company Secretary of Kirin Australia
Pty
Ltd. (2010-2011). Mr. Nagafuji graduated from the Aoyama Gakuin
University
with a Bachelor of Arts degree in Economics in 1999.
Mr. Katsuhisa NOSE, aged 48, was appointed as a non-executive Director of the Company effective 22 April 2024. He is Director and the Executive Vice President of San Miguel Brewing International Limited; Commissioner of PT Delta Djakarta Tbk (a company listed on the Indonesia Stock Exchange); and Director of San Miguel Holdings (Thailand) Limited, San Miguel Marketing (Thailand) Limited and San Miguel Beer (Thailand Limited). He was also the Manager of Sapporo Branch of Kirin Brewery Company, Limited (2023-2024); Director of Marketing of Kirin City Company, Limited (2020-2023); Director of Commercial Planning of Sales Department of Diageo Kirin Company, Limited (2018-2020); Manager of Marketing Planning of Marketing Department of Myanmar Brewery Limited (2015-2018); Manager of Imported Cocktail Liquor Brand/De Kuyper of Marketing Department of Kirin Brewery Company, Limited (2012-2015); and Deputy Manager of Sales Promotion Section of Sales Department of Kirin Brewery Company, Limited (2009-2012). Mr. Nose graduated from the Kwansei Gakuin University with a Bachelor’s degree in Business Administration in 2000. He also completed the Part-time & Online MBA Program of the Graduate School of Management, GLOBIS University in 2023 with a Master’s degree in Business Administration.
Mr. Fumiaki OZAWA, aged 56, was appointed as a non-executive Director of the Company on 28 April 2017 and as a member of the nomination committee of the Company effective 22 April 2024. He is also Director and Executive Vice President of San Miguel Brewery Inc.; and Director of San Miguel Brewing International Limited, Iconic Beverages, Inc., Brewery Properties Inc. and Brewery Landholdings, Inc. He is also Director of San Miguel Holdings (Thailand) Limited and San Miguel Beer (Thailand) Limited. Mr. Ozawa was previously the Executive Vice President of San Miguel Brewing International Limited (2017-2024); Commissioner of PT Delta Djakarta Tbk (a company listed on the Indonesia Stock Exchange) (2018-2024); Director of San Miguel Marketing (Thailand) Limited (2017-2024); Senior Manager of Corporate Strategy Department of Kirin Holdings Company, Limited (a company listed on the Tokyo Stock Exchange); and Senior Manager of Management Planning Department of Kirin Company, Limited. He was also the Manager of Management Planning Department of Kirin Company, Limited; Manager of Overseas Sales Division, Kirin Techno-System Company, Limited; and Sales Representative of Off-premise Sales Section, Tohoku Regional Head Office, Kirin Brewery Company, Limited. Mr. Ozawa graduated from Waseda University with a Bachelor’s degree in Economics
Mr. Thelmo
Luis O. CUNANAN, aged 54, was appointed as an independent
non-executive
Director and a member of the audit committee, nomination
committee
and remuneration committee of the Company effective 25 October
2021.
He was later appointed as the Chairman of the nomination committee
of the
Company effective 28 July 2025. He is President of the Philippine
National
Bobsled Luge & Skeleton Association, Inc; Philippine representative
in the
International Bobsled & Skeleton Federation in Lausanne, Switzerland;
and
President and Chief Executive Officer of Burnham View Condominium
Corporation.
He is also the owner/proprietor of A4 HolidayHomes and
Residences;
a writer for numerous local and international publications;
a TV
presenter with the GNN Network, based in Makati City, Philippines;
and a
Philippine representative in the Global Journalism Council in Ankara,
Turkey.
Mr. Cunanan has worked as a consultant and adviser for different
private
sector and government offices. These include Clark Development
Corporation,
Economist Intelligence Unit (EIU) Philippines, Wallace Business
Forum,
Philippine National Oil Company, Social Security System, National
Commission
for Culture and Arts, National Parks Development Committee,
and the
Office of the Speaker of the House of Representatives. Mr. Cunanan
is a
member of the Consular Corps of the Philippines and an international
member
of the Professional Hunters Association of South Africa (PHASA).
For 12
years, he was Honorary Consul of Georgia in the Philippines and
Dean of
the Corps of Honorary Consuls of Georgia. Since 2010, he has run
and
managed the Honorary Consulate of Somalia in the Philippines and the
Philippines
– Georgia Business and Friendship Association. Mr. Cunanan
is a
graduate of the Ateneo de Manila University with a degree in AB
Interdisciplinary
Studies and the Ateneo Graduate School of Business with a
Master’s
degree in Business Administration.
Dr. the Hon. Sir David LI Kwok-po, GBM, GBS, OBE, JP, MA Cantab. (Economics & Law), Hon. LLD (Cantab), Hon. DSc. (Imperial), Hon. LLD (Warwick), Hon. DBA (Edinburgh Napier), Hon. D.Hum.Litt. (Trinity, USA), Hon. LLD (Hong Kong), Hon. DSocSc (Lingnan), Hon. DLitt (Macquarie), Hon. DSocSc (CUHK), FCA, FCPA, FCPA (Aust.), FCIB, FHKIB, FBCS, CITP, Officier de l’Ordre de la Couronne, Grand Officer of the Order of the Star of Italian Solidarity, The Order of the Rising Sun, Gold Rays with Neck Ribbon, Commandeur dans l’Ordre National de la Légion d’Honneur , aged 86, was appointed effective 22 March 1991. Sir David is an independent nonexecutive Director, Chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company. He is the Executive Chairman of The Bank of East Asia, Limited (listed in Hong Kong). He is an independent non-executive Director of The Hong Kong and China Gas Company Limited and The Hongkong and Shanghai Hotels, Limited (all listed in Hong Kong). He was an independent non-executive Director of Vitasoy International Holdings Limited (listed in Hong Kong). Sir David is a member of the Council of the Treasury Markets Association. He is Founding Chairman of The Friends of Cambridge University in Hong Kong Limited, Chairman of the Advisory Board of The Salvation Army, Hong Kong and Macau Territory, Chairman of the Executive Committee of St. James’ Settlement and a Fellow of the Hong Kong Academy of Finance. He was a member of the Executive Council of Hong Kong from 2005 to 2008 and the Legislative Council of Hong Kong from 1985 to 2012. He was appointed Vice Chairman of the Basic Law Drafting Committee of the Hong Kong Special Administrative Region in 1985.
Mr.
Reynato S. PUNO, aged 85, was appointed as an independent nonexecutive
Director
and member of the nomination committee of the Company
effective
8 November 2012, as Chairman and member of the remuneration
committee
effective 24 February 2017, and as member of the audit committee
of the
Company effective 28 July 2025. Mr. Puno is Independent Director of
San
Miguel Brewery Inc.; Independent Commissioner of PT Delta Djakarta
Tbk (a
company listed on the Indonesia Stock Exchange); and Independent
Director
of Bright Kindle Resources and Investment, Inc. (a company listed on
the
Philippine Stock Exchange). He is also the Chairman of the Environmental
Heroes
Foundation, GenWatt Solar Energy Solutions (Philippines), CybersCool
Defcon,
Inc., Judge Isaac S. Puno, Jr. Memorial Foundation, Philippine Bible
Society,
and Children’s First 1000 Days Foundation; Vice Chairman of the
Board
of Trustees of GMA Kapuso Foundation; Member of the Board of
Directors
of The New Standard newspaper, Intervest Project, Inc., Intervest
Agency,
Inc. and Philippine Veterans Bank; President of the Filipino Evangelical
Methodist
Church, Inc.; and Member of the Board of Regents of Manuel L.
Quezon
University. Mr. Puno also participates in arbitration cases (local and
international)
either as an Expert on Philippine law or as Member of the
Tribunal.
He is also a former Independent Director of San Miguel Corporation
(2011-2025)
and Union Bank (2012-2021) (companies listed on the Philippine
Stock
Exchange), Marcventures Mining and Development Corporation (2015-
2017),
and Apex Mining Company, Inc. (2012-2013); Chairman (2018-2020)
and
Member (2012-2025) of the World Vision Development Foundation; Legal
Consultant
to Union Bank (2021-2025) and Department of Energy (2022-
2025);
Member of the Permanent Court of Arbitration in Hague (2017-2023);
and
Member of the Board of Regents of the University of the Philippines
(2012-2014).
He was also appointed Chairman of the Consultative Committee
to revise the 1987 Philippine
Constitution (January to July 2018). Mr. Puno served as the Chief Justice of
the Philippine Supreme Court from 6 December
2006 until his retirement on 17 May
2010. He also served previously in the
Philippine judiciary as an Associate
Justice of the Supreme Court, Associate
Justice of the Court of Appeals,
Appellate Justice of the Intermediate
Appellate Court and Acting City Judge
of Quezon City. He also served as
Assistant Solicitor General and Deputy
Minister of Justice. Mr. Puno completed
his Bachelor of Science degree in
Jurisprudence and Bachelor of Laws degree
at the University of the Philippines,
and has a Master of Laws degree from the
University of California in Berkeley
and a Master in Comparative Laws degree
from the Southern Methodist
University, Dallas, Texas. He also completed
academic requirements for a Doctor of
Juridical Science degree from the
University
of Illinois.
Ms. Maria Aileen A. SAZON, aged 60, was appointed as an independent non-executive Director and a member of the nomination committee of the Company effective 28 July 2025. She is the President/Chief Executive Officer of FELTA Multi-Media Inc., a company engaged in introducing innovative instructional materials and educational devices for school technology; and Independent Director of San Miguel Brewery Inc. Ms. Sazon also currently holds various professional affiliations in different organizations, including: Co-Chairperson of Department of Trade and Industry – Design Advisory Council of the Philippines (2024-2027); Treasurer of De La Salle University Alumni Association (2025-2027); President of De La Salle University Alumni Association (College of Business) (2024-2027); National Organizer of FIRST LEGO League Philippines (since 2012) and Philippine Robotics Olympiad (since 2002); Member of ZONTA Club of Metropolitan Pasig (since 1993, former President, 2013-2014 and 2007-2008); Member of Philippine Marketing Association (since 1989, former President, 2009); and Member of GO NEGOSYO (since 2005).
Ms. Sum LI, CIA, FCCA, FHKICPA , aged 54, was appointed as alternate Director to Dr. the Hon. Sir David LI Kwok-po, an independent non-executive Director of the Company, effective 1 September 2020. Ms. Li is the Group Chief Auditor of The Bank of East Asia, Limited. She is currently serving as a Board Governor of The Institute of Internal Auditors Hong Kong China (IIAHK), a member of The International Internal Audit Standards Board, and also a visiting professor at Nanjing Audit University. Ms. Li is a fellow member of The Hong Kong Institute of Directors, The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, and a Certified Internal Auditor. She was previously a Partner at KPMG’s Risk Consulting group and was a Past President of The Asian Confederation of The Institutes of Internal Auditors and The IIAHK. Ms. Li holds a Master Degree of Science in Finance from The Chinese University of Hong Kong.
as at 25 February, 2026
