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United States

San Miguel Corp (SMC.PS)

SMC.PS on Philippine Stock Exchange

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27 Sep 2016
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Summary

Name Age Since Current Position

Eduardo Cojuangco

81 1998 Chairman of the Board, Chief Executive Officer

Ramon Ang

62 2002 Vice Chairman of the Board, President, Chief Operating Officer

Ferdinand Constantino

64 2010 Chief Finance Officer, Senior Vice President, Treasurer, Corporate Information Officer, Director

Virgilio Jacinto

60 2010 Senior Vice President, General Counsel, Corporate Secretary, Compliance Officer

Aurora Calderon

62 2014 Senior Vice President, Senior Executive Assistant to the President and Chief Operating Officer, Director

Sergio Edeza

58 2013 Senior Vice President, Head of Treasury

Joseph Anthony Pineda

52 2010 Senior Vice President, Deputy Chief Finance Officer

Lorenzo Formoso

54 Head of Infrastructure Business

Mary Rose Tan

2010 Assistant Corporate Secretary

Lorenzo Timbol

2009 Assistant Corporate Secretary

Leo Alvez

73 2002 Director

Joselito Campos

65 2010 Director

Reynaldo David

74 2016 Director

Menardo Jimenez

84 2002 Director

Estelito Mendoza

86 1998 Director

Alexander Poblador

62 2009 Director

Horacio Ramos

71 2014 Director

Thomas Tan

62 2012 Director

Inigo Zobel

59 2009 Director

Reynato Puno

75 2011 Independent Director

Margarito Teves

73 2012 Independent Director

Reyna-Beth de Guzman

Investor Relations Officer

Biographies

Name Description

Eduardo Cojuangco

Mr. Eduardo M. Cojuangco, Jr. has been Chairman of the Board and Chief Executive Officer of San Miguel Corporation since July 7, 1998. He is also the Chairman of the Executive Committee of the Company. He also holds the following positions in other publicly-listed companies: Chairman and Chief Executive Officer of Ginebra San Miguel Inc.; and Chairman of San Miguel Pure Foods Company, Inc. and Petron Corporation. He is also the Chairman of ECJ & Sons Agricultural Enterprises, Inc. and the Eduardo Cojuangco, Jr. Foundation, Inc., and a Director of Cainaman Farms, Inc. He attended the University of the Philippines – Los Banos College of Agriculture and California Polytechnic College in San Luis, Obispo, U.S.A.

Ramon Ang

Mr. Ramon S. Ang has been Vice Chairman of the Board, President and Chief Operating Officer of San Miguel Corporation since March 6, 2002. He has served as Vice Chairman since January 28, 1999. He is also a Member of the Executive Committee and Nomination and Hearing Committee of the Company. He also holds, among others, the following positions in other publicly listed companies: President and Chief Executive Officer of Top Frontier Investment Holdings, Inc. and Petron Corporation; Chairman of San Miguel Brewery Inc. and San Miguel Brewery Hong Kong Limited (listed in the Hong Kong Stock Exchange), and Liberty Telecoms Holdings Inc.; Vice Chairman of Ginebra San Miguel Inc., and San Miguel Pure Foods Company, Inc. He is also the Chairman and CEO of SMC Global Power Holdings Corp., Chairman and President of San Miguel Holdings Corp. and San Miguel Equity Investments Inc., San Miguel Properties, Inc., Philippine Oriental Realty Development, Inc. and Atea Tierra Corporation; and Chairman of Sea Refinery Corporation, San Miguel Foods, Inc., San Miguel Yamamura Packaging Corporation, Clariden Holdings, Inc., and Anchor Insurance Brokerage Corporation and Philippine Diamond Hotel & Resort, Inc.. He is also the sole shareholder and Director of Master Year Limited and Chairman of Privado Holdings, Corp. He formerly held the following positions: President and Chief Operating Officer of PAL Holdings, Inc., Philippine Airlines, Inc.; Director of Air Philippines Corporation; Chairman of Cyber Bay Corporation; and Vice Chairman and Director of Manila Electric Company. Mr. Ang has held directorships in various domestic and international subsidiaries of SMC in the last five years. He has a Bachelor of Science degree in Mechanical Engineering from Far Eastern University.

Ferdinand Constantino

Mr. Ferdinand K. Constantino has been Chief Finance Officer, Senior Vice President, Treasurer, Corporate Information Officer and Director of San Miguel Corporation since October 8, 2010. He is a member of the Executive Committee, Audit Committee, Executive Compensation Committee and Nomination and Hearing Committee. He also holds, among others, the following positions in other publiclylisted companies, as follows: Director of San Miguel Brewery Inc., Top Frontier Investment Holdings, Inc., and Petron Malaysia Refining & Marketing Bhd, a company publicly listed in Malaysia. He is also the Director and Vice Chairman of SMC Global Power Holdings Corp., President of Anchor Insurance Brokerage Corporation; Director of San Miguel Yamamura Packaging Corporation, Citra Metro Manila Tollways Corporation and Northern Cement Corporation; and Chairman of the San Miguel Foundation, Inc. He was formerly a Director of PAL Holdings, Inc., and Philippine Airlines, Inc., Ginebra San Miguel Inc. and San Miguel Foods Inc. Mr. Constantino previously served San Miguel Corporation as Chief Finance Officer of the San Miguel Beer Division (1999-2005) and as Chief Finance Officer and Treasurer of San Miguel Brewery Inc. (2007-2009); Director of San Miguel Pure Foods Company, Inc. (2008-2009); Director of San Miguel Properties, Inc. (2001-2009); and Concurrent Chief Finance Officer of Manila Electric Company (2009). He has held directorships in various domestic and international subsidiaries of SMC during the last five years. He holds a degree in AB Economics from the University of the Philippines and completed academic requirements for an MA Economics degree.

Virgilio Jacinto

Atty. Virgilio S. Jacinto has been Senior Vice President, General Counsel, Corporate Secretary and Compliance Officer of San Miguel Corporation since October 8, 2010. He is also the Corporate Secretary and Compliance Officer of Top Frontier Investment Holdings, Inc. and Ginebra San Miguel, Inc.. He was formerly the Vice President and First Deputy General Counsel from 2006 to 2010 and appointed as SMC General Counsel in 2010. He was Director and Corporate Secretary of United Coconut Planters Bank, Partner at Villareal Law Offices and Associate at SyCip, Salazar, Feliciano & Hernandez Law Office. Mr. Jacinto is an Associate Professor at the University of the Philippines, College of Law. He obtained his law degree from the University of the Philippines cum laude where he was the class salutatorian and placed sixth in the 1981 bar examinations. He holds a Master of Laws degree from Harvard Law School. He holds various directorships in various local and offshore subsidiaries of SMC.

Aurora Calderon

Ms. Aurora T. Calderon has been Senior Vice President and Senior Executive Assistant to the President and Chief Operating Officer at San Miguel Corporation since January 20, 2011. She has been Director since June 10, 2014. She is a member of the Executive Compensation Committee of the Company. She holds the following positions in other publicly-listed companies, namely: Director and Treasurer of Top Frontier Investment Holdings, Inc.; and Director of Petron Corporation. She is also a member of the board of directors of SMC Global Power Holdings Corp., Petron Marketing Corporation, Petron Freeport Corporation, New Ventures Realty Corporation, Las Lucas Construction and Development Corp., Thai San Miguel Liquor Co., San Miguel Equity Investments Inc., Bank of Commerce, and Kankiyo Corporation. She was formerly a Director of PAL Holdings, Inc., Philippine Airlines, Inc., Trustmark Holdings Corporation, Zuma Holdings and Management Corporation, Air Philippines Corporation, and Manila Electric Company. A certified public accountant, Ms. Calderon graduated from the University of the East with a degree in BS Business Administration, major in Accountancy, magna cum laude. In addition, Ms. Calderon holds directorships in various SMC domestic and international subsidiaries.

Sergio Edeza

Mr. Sergio G. Edeza has been Senior Vice President, Head of Treasury at San Miguel Corporation since August 12, 2013. Prior to joining SMC, Mr. Edeza was a Director of Merchant’s Bank (2008), President (2007) and Director (2008) of Money Market Association of the Philippines, Executive Vice President and Treasurer of Rizal Commercial Banking Corporation, Treasury Consultant of YGC Corporate Services, and President and CEO of PhilEXIM Guarantee Corporation. He was also Treasurer of the Republic of the Philippines from February 16, 2001 to February 16, 2004. Mr. Edeza is a Certified Public Accountant and a Career Service Professional. He obtained his Bachelor of Science in Commerce degree and Master of Business Administration degree from the De La Salle University, and was accepted at the John F. Kennedy School of Government at Harvard University.

Joseph Anthony Pineda

Mr. Joseph Anthony N. Pineda has been Senior Vice President and Deputy Chief Finance Officer at San Miguel Corporation since July 27, 2010. He was formerly Vice President prior to his promotion on July 27, 2010 and has been the Deputy Chief Finance Officer since December 2005. He was previously Special Projects Head of SMC since January 2005. He is a director of Ginebra San Miguel Inc. and the Philippine Dealing System Holdings, Corp. Mr. Pineda has a degree of Bachelor of Arts in Economics from San Beda College and obtained units towards a Masters in Business Administration degree from De La Salle University. In addition, Mr. Pineda holds directorships in various SMC domestic and international subsidiaries.

Lorenzo Formoso

Mr. Lorenzo G. Formoso, III, is Head of Infrastructure Business at San Miguel Corporation. He is the Senior Vice President, OIC – Infrastructure Projects/Regulatory and Legal Officer for Telco and SMEC. Previously, he was a consultant of the Company for Infrastructure, Transportation and Telecommunications from July 2009 to August 2010. He was previously Assistant Secretary of the Department of Transportation and Communication of the Philippine Government from September 2006 to June 2009 and Deputy Commissioner of the Commission on Information and Communications Technology. He obtained his Juris Doctor degree from University of California, Davis School of Law and a degree in Bachelor of Arts in Philosophy from the University of the Philippines.

Mary Rose Tan

Lorenzo Timbol

Leo Alvez

Maj. Gen. (Retd.) Leo S. Alvez has been Director of San Miguel Corporation since February 27, 2002. He is a Member of the Audit Committee and Nomination and Hearing Committee of the Company. He is also a Director of Ginebra San Miguel Inc. and a former Director of San Miguel Pure Foods Company, Inc., both of which are publicly-listed companies. Ret. Major General Alvez is a former Security Consultant to the Prosecution Panel of the Senate Impeachment Trial of President Joseph Estrada (2000- 2001), Vice Commander of the Philippine Army (1998), and Division Commander of the 7th Infantry Division (1996-1998). He is a graduate of the Philippine Military Academy and has a Masters in Business Administration degree from the University of the Philippines.

Joselito Campos

Mr. Joselito D. Campos, Jr., has been Director of San Miguel Corporation since May 31, 2010. He is a member of the Executive Compensation Committee. He is the Managing Director and Chief Executive Officer of Del Monte Pacific Ltd., President and Chief Executive Officer of Del Monte Philippines, Inc. He is also the Chairman and Chief Executive Officer of the NutriAsia Group of Companies, Chairman of Fort Bonifacio Development Corp. and Vice Chairman of Ayala Greenfield Development Corp. He is also a Director of FieldFresh Foods (P) Ltd. He was the former Chairman and Chief Executive Officer of United Laboratories, Inc. and its regional subsidiaries and affiliates. He is also the Honorary Consul in the Philippines for the Republic of Seychelles. He is Chairman of the Metropolitan Museum of Manila and a Trustee of the Asia Society in the Philippines, the Philippines-China Business Council, the Philippine Center for Entrepreneurship and a member of the WWF (World Wildlife Fund) for Nature - Philippines. He graduated with a degree in BS Commerce, major in International Business from the University of Santa Clara, California and a Masters in Business Administration from Cornell University, New York.

Reynaldo David

Menardo Jimenez

Mr. Menardo R. Jimenez has been Director of San Miguel Corporation since February 27, 2002. He is Chairman of the Executive Compensation Committee and a Member of the Executive Committee of the Company. He is also a Director of San Miguel Pure Foods Company, Inc., a publicly-listed company, and Magnolia, Inc. His other positions include: Chairman of the United Coconut Planters Bank; President and Chief Executive Officer of Albay-Agro Industrial Corporation; Chairman of Majent Management and Development Corporation; Chairman of Fibers Trading, Inc., Coffee Bean and Tea Leaf Holdings, Inc., and Meedson Properties Corporation, among others. He is a graduate of Far Eastern University with a degree of Bachelor of Science in Commerce and is a certified public accountant.

Estelito Mendoza

Atty. Estelito P. Mendoza has been re-elected Director of San Miguel Corporation since April 21, 1998. He was first elected as a Director of the Company on October 30, 1991, and served until April 21, 1993. He is a Member of the Executive Committee, Audit Committee, and the Chairman of the Nomination and Hearing Committee of the Company. He is also a Director of Petron Corporation, Philippine Airlines, Inc. and Philippine National Bank, and Chairman of Prestige Travel, Inc. He was formerly a director of the Manila Electric Company. Atty. Mendoza, a former Solicitor General, Minister of Justice, Member of the Batasang Pambansa and Governor of the Province of Pampanga, heads the E.P. Mendoza Law Office, and was also formerly Chairman of Dutch Boy Philippines, Inc. and Alcorn Petroleum and Minerals Corporation, and Director of EastWest Bank. He graduated from the University of the Philippines College of Law cum laude. He also holds a Master of Laws degree from Harvard Law School.

Alexander Poblador

Atty. Alexander J. Poblador has been Director of San Miguel Corporation since September 1, 2009. He is member of the Nomination and Hearing Committee of the Company. He is the Founding Partner and Chairman of the Executive Committee of Poblador Bautista & Reyes Law Office. Atty. Poblador is a practicing lawyer, specializing in the fields of commercial litigation, international arbitration, real estate finance and project development, bankruptcy and corporate reorganization. He is a graduate of the University of the Philippines with a degree in Bachelor of Laws cum laude, class valedictorian, and Bachelor of Arts in Political Science cum laude. He also holds a Master of Laws degree from the University of Michigan, at Ann Arbor, School of Law (De Witt Fellow).

Horacio Ramos

Mr. Horacio C. Ramos has been Director of San Miguel Corporation since June 10, 2014. He is the President of Clariden Holdings, Inc. He was formerly the Secretary of the Department of Environment and Natural Resources from February to June 2010, Director of Mines and Geosciences Bureau from 2006 to 2010. He holds the degree of Bachelor of Science in Mining Engineering from the Mapua Institute of Technology in 1967, a Graduate Diploma in Mining and Mineral Engineering from the University of New South Wales, Australia in 1976, and a Master of Engineering in Mining Engineering also from the University of New South Wales, Australia in 1978.

Thomas Tan

Mr. Thomas A. Tan has been Director of San Miguel Corporation since June 14, 2012. He is the President and General Manager of SMC Shipping and Lighterage Corporation and President of Saturn Cement Corporation and Sakamoto International Packaging Corp. He is also a Director of San Miguel Foods, Inc. He obtained a degree in Bachelor of Science, major in Physics in 1974 from the Ateneo de Manila University and a Masters in Business Management from the Asian Institute of Management in 1976. He is likewise a Director of other affiliates of the Company.

Inigo Zobel

Mr. Inigo U. Zobel has been a Director of San Miguel Corporation since October 2009 and was an Independent Director of the Company from May 5, 1999 until October 2009. He is a member of the Executive Committee of the Company. He holds the position of Chairman of Top Frontier Investment Holdings, Inc., a publicly-listed company. He is also the Chairman of IZ Investment Holdings, Inc., E. Zobel, Inc. and Zygnet Prime Holdings Inc.; Director of E. Zobel Foundation, Inc. Calatagan Golf Club, Inc., Calatagan Bay Realty, Inc., Hacienda Bigaa, Inc., MERMAC, Inc., among others. He was formerly a Director of PAL Holdings, Inc. and Philippine Airlines, Inc., and President and Chief Operating Officer of Air Philippines Corporation. He was formerly an Independent Director of San Miguel Brewery Inc., San Miguel Pure Foods Company, Inc., San Miguel Properties, Inc., and Ginebra San Miguel, Inc. He attended Santa Barbara College, California, U.S.A.

Reynato Puno

Chf. Justice (Retd.) Reynato S. Puno has been Independent Director of San Miguel Corporation since January 20, 2011. He is a member of the Executive Compensation Committee and Nomination and Hearing Committee of the Company. He is also an independent director of San Miguel Brewery Hong Kong Ltd., a company publicly listed in the Hong Kong Stock Exchange, and Union Bank of the Philippines, Inc.. He is also the President of the Philippine Bible Society, Chairman of the Gerry Roxas Foundation and Environmental Heroes Foundation; Vice Chairman of World Vision and the GMA Kapuso Foundation; Director of Marcventure Holdings, Inc., and The New Standard. He was the Chief Justice of the Supreme Court from December 6, 2006 until his retirement on May 17, 2010. He joined the Supreme Court as an Associate Justice on June 1993 and was previously Associate Justice of the Court of Appeals (1986 to 1993), Appellate Justice of the Intermediate Appellate Court (1983), Assistant Solicitor General (1974-1982) and City Judge of Quezon City (1972-1974). He also served as Deputy Minister of Justice from 1984-1986. He completed his Bachelor of Laws from the University of the Philippines in 1962, and has a Master of Laws degree from the University of California in Berkeley (1968) and a Master in Comparative Law degree from the Southern Methodist University, Dallas, Texas (1967).

Margarito Teves

Mr. Margarito B. Teves has been Independent Director of San Miguel Corporation since June 14, 2012 and is the Chairman of the Audit Committee. He is also an Independent Director of Petron Corporation, a publicly listed company, Atlantic Aurum Investments Philippine Corporation, AB Capital Investment Corp., Alphaland Corporation, Alphaland Balesin Island Club, Inc., The City Club at Alpahaland Makati Place, Inc., and Atok-Big Wedge Corporation. He is also the Managing Director of The Wallace Business Forum and Chairman of Think Tank Inc. He was Secretary of the Department of Finance of the Philippine government from 2005 to 2010, and was previously President and Chief Executive Officer of the Land Bank of the Philippines from 2000 to 2005, among others. He holds a Master of Arts in Development Economics from the Center for Development Economics, Williams College, Massachusetts and is a graduate of the City of London College, with a degree of Higher National Diploma in Business Studies which is equivalent to a Bachelor of Science in Business Economics.

Reyna-Beth de Guzman