SMGBY.PK on USA Pink Sheets

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5 Feb 2010
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Summary

Name Age Since Current Position
Cojuangco, Eduardo 74 1998 Chairman of the Board, Chief Executive Officer
Ang, Ramon 55 2002 Vice Chairman of the Board, President, Chief Operating Officer
Constantino, Ferdinand 57 2001 Chief Financial Officer, Senior Vice President, Treasurer
Alejo, Francisco 61 2005 President of San Miguel Pure Foods Company
Tumpalan, Ferdinand 49 2005 President of SSan Miguel Yamamura Packaging Corporation
Berba, Carlos Antonio 44 2007 Chairman and Managing Director of San Miguel Brewing International
Payumo, Gerardo 51 2006 President of Ginebra San Miguel, Inc.
Jardeleza, Francis 60 2008 Senior Vice President, General Counsel, Corporate Secretary, Compliance Officer
Timbol, Lorenzo 2009 Assistant Corporate Secretary
Balan, Rosabel 45 2009 Assistant Corporate Secretary
Huang, Roberto 61 Director and General Manager of San Miguel Brewery Inc.
Mendoza, Estelito 79 1998 Director
Alvez, Leo 66 2002 Director
Fajardo, Pacifico 66 2004 Director
Hofilena, Hector 79 2008 Director
De Silva Jose, Egmidio 63 2004 Director
Jimenez, Menardo 77 2002 Director
Bello, Silvestre 64 2006 Director
Matsuzawa, Koichi 60 2007 Director
Kobayashi, Hirotake 54 2008 Director
Nishimura, Keisuke 52 2009 Director
Hernandez-Bautista, Jesusa 2009 Director
Ongpin, Roberto 2009 Director
Mahathir, Mirzan 2009 Director
Poblador, Alexander 2009 Director
Zobel, Inigo 54 1999 Independent Director
Garcia, Winston 51 2001 Independent Director
Santiago, Carmelo 66 2008 Independent Director
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Biographies

Name Description
Cojuangco, Eduardo Mr. Eduardo M. Cojuangco, Jr., is the Chairman and Chief Executive Officer of San Miguel Corporation, a position he has held since July 7, 1998. He also holds the following positions: Chairman and Chief Executive Officer of Ginebra San Miguel, Inc.; and Chairman of San Miguel Pure Foods Company, Inc. 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., Petron Corporation and Manila Electric Company.
Ang, Ramon Mr. Ramon S. Ang is the Vice Chairman, President and Chief Operating Officer of San Miguel Corporation. He also holds, among others, the following positions: Chairman and President of San Miguel Brewery Inc.; Chairman of San Miguel Properties, Inc., The Purefoods- Hormel Company, Inc., San Miguel Yamamura Packaging Corporation, Anchor Insurance Brokerage Corporation and San Miguel Brewery Hong Kong Limited (Hong Kong); and a Director of Ginebra San Miguel, Inc. and San Miguel Pure Foods Company, Inc. He is also the Chairman and Chief Executive Officer of Petron Corporation; Chairman of Liberty Telecoms Holdings Inc., Philippine Diamond Hotel & Resort, Inc., Philippine Oriental Realty Development, Inc., Atea Tierra Corporation and Cyber Bay Corporation; Vice Chairman of Manila Electric Company; and an Independent Director of Philweb Corporation. Mr. Ang has held directorships in various subsidiaries of SMC in the last five years.
Constantino, Ferdinand Mr. Ferdinand K. Constantino is Senior Vice President, Chief Finance Officer and Treasurer of San Miguel Corporation. He also holds, among others, the following positions: Chief Finance Officer of Manila Electric Company; President of Anchor Insurance Brokerage Corporation; and a Director of San Miguel Brewery Inc., Ginebra San Miguel, Inc., San Miguel Properties, Inc., San Miguel Yamamura Packaging Corporation, Bank of Commerce, Magnolia, Inc., San Miguel Brewery Hong Kong Limited 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), and has held directorships in various subsidiaries of San Miguel Corporation during the last five years.
Alejo, Francisco Mr. Francisco S. Alejo III is the President (since May 20, 2005) and a Director (since May 22, 2001) of San Miguel Pure Foods Company, Inc. He also holds the following positions: Chairman and Chief Executive Officer of Monterey Foods Corporation; Vice Chairman of San Miguel Foods, Inc.; President of The Purefoods-Hormel Company, Inc., Magnolia, Inc.and San Miguel Super Coffeemix Co., Inc.; and Chairman and President of Sugarland Corporation and Star Dari, Inc.
Tumpalan, Ferdinand Mr. Ferdinand A. Tumpalan is the President of San Miguel Yamamura Packaging Corporation (since September 16, 2005). He is also President of San Miguel Yamamura Asia Corporation, San Miguel Rengo Packaging Corp., Mindanao Corrugated Fibreboard, Inc. and SMC Yamamura Fuso Molds Corporation. He is a former President of the Company’s Packaging Products Division (2005).
Berba, Carlos Antonio Mr. Carlos Antonio M. Berba is the Chairman and Managing Director of San Miguel Brewing International. He previously served the Company as President of the San Miguel Beer Division (2006-2007), Vice President, CFO for International Beer Operations and Director for Business Planning and Information Management, San Miguel Beer Division (2002-2006). Mr. Berba was formerly the Chief Finance Officer of Baxter Healthcare Philippines (2001-2002) and First Vice President of All AsiaCapital Managers, Inc. (2000-2001).
Payumo, Gerardo Mr. Gerardo C. Payumo is the President of Ginebra San Miguel, Inc. (since August 9, 2006). He was a former Senior Vice President and Director of the Corporate Procurement Unit of San Miguel Corporation (1998-2006).
Jardeleza, Francis Mr. Francis H. Jardeleza is the Corporate Secretary (since April 2, 2001), Senior Vice President and General Counsel (since 1996) and Compliance Officer of the Company. He is also Director, Corporate Secretary and Compliance Officer of San Miguel Brewery Inc.; Corporate Secretary and Compliance Officer of Ginebra San Miguel, Inc., San Miguel Pure Foods Company, Inc. and San Miguel Properties, Inc.; Corporate Secretary of The Purefoods-Hormel Company, Inc.; and Chairman and President of SMC Stock Transfer Service Corporation. Mr. Jardeleza has been a director, corporate secretary and/or assistant corporate secretary of various subsidiaries of San Miguel Corporation during the last five (5) years and is a professorial lecturer at the University of the Philippines (1992-2003, 2007-2009).
Timbol, Lorenzo
Balan, Rosabel
Huang, Roberto Mr. Roberto N. Huang is the Director and General Manager of San Miguel Brewery Inc. He also holds the following positions: Senior Vice President of SMC and Director of SMBI. He also served as Director of GSMI (2004-2008) and SMPFC (2004-2008); President of Coca-Cola Bottlers Philippines, Inc., Cosmos Bottling Corporation and Philippine Beverage Partners, Inc. (2003-2007); and Senior Vice President, Director, Corporate Sales for the Food, Beverage, Corporate Key Accounts and Corporate Export Sales Groups (2002-2003) and Vice President and Director, Corporate Sales for the Beverage Group (2001-2002) of SMC.
Mendoza, Estelito Mr. Estelito P. Mendoza is a Director of San Miguel Corporation, Petron Corporation, Manila Electric Company and Philippine Airlines, Inc., and Chairman of Prestige Travel, Inc. 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. He is also a former Chairman of Dutch Boy Philippines, Inc. and Alcorn Petroleum and Minerals Corporation, and Director of East-West Bank.
Alvez, Leo Ret. Major General Leo S. Alvez has been a Director of San Miguel Corporation since February 27, 2002. He is also a Director of Ginebra San Miguel, Inc. and San Miguel Pure Foods Company, Inc. 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).
Fajardo, Pacifico Mr. Pacifico M. Fajardo has been a Director of San Miguel Corporation since November 4, 2004 and for the years 2002 to 2004. He also holds the following positions: Chairman and President of Harvestgold Shipping, Transport and Trading Corporation and P.M. Fajardo Youth Development and Scholarship Foundation, Inc.; Chairman of RICNOR Farms, Inc.; and a Member of the Board of Regents of the Nueva Ecija University of Science and Technology. He previously served as Congressman of the Third District of Nueva Ecija (1992-2001), City Mayor (1988-1992) and Officer-in-Charge/City Mayor (1986) of Palayan City, Nueva Ecija, and Administrator of the Light Rail Transit Authority (2004).
Hofilena, Hector Mr. Hector L. Hofilena has been a Director of San Miguel Corporation since July 24, 2008. He is a former Associate Justice of the Court of Appeals (1994-1999) and currently Director of San Miguel Properties, Inc. Justice Hofileña is a professor at the Ateneo De Manila University.
De Silva Jose, Egmidio Mr. Egmidio De Silva Jose has been a Director of San Miguel Corporation since April 20, 2004. He also holds the following positions: President of Valerie Products Manufacturing, Inc., Sanoh Fulton (Philippines), Inc., VA Components, Inc., Optimum Securities Corporation, Kyoei Kogyo (Philippines) Corporation and ESJ Properties. He is also a Director of Hanano Philippines Corporation, Asahi Cast Philippines, Inc., Metal Press Assembly and Jupiter Logistics Philippines.
Jimenez, Menardo Mr. Menardo R. Jimenez has been a Director of San Miguel Corporation since February 27, 2002. He is also a Director of San Miguel Pure Foods Company, Inc., and Magnolia, Inc. His other positions include: President and Chief Executive Officer of Albay-Agro Industrial Development Corporation; Chairman and President of Majent Management and Development Corporation, Majent Agro Industrial Corporation, M. A. Jimenez Enterprises, Inc., Pac Rim Realty Development Corporation, Television International Corporation, Alta Tierra Resources, Inc. and Fibers Trading, Inc.; Chairman of Cable Entertainment Corporation, Majent Foundation, Inc., Marathon Building Technologies, Inc. and Meedson Properties Corporation; and a Director of First Metro Investment Corporation, Cunickel Mining Corporation, Electronic Realty Associates, Inc., Mabuhay Philippines Satellite Corporation, Franchise One Corporation, CBTL Holdings, Inc., CCC Insurance Corporation and Pan-Phil Aqua Culture Corporation.
Bello, Silvestre Mr. Silvestre H. Bello III has been a Director of San Miguel Corporation since October 2, 2006. He is the Presidential Adviser on New Government Centers, Office of the President and a partner at the Yulo and Bello Law Offices (since 2001). Mr. Bello is a former Chief Executive Officer and General Manager of the Philippine Reclamation Authority (2006); Chief Executive Officer and President of PNOC-Development and Management Corporation (2004-2005); and Chairman of the GRP Panel for Talks with the CCP-NPA-NDF (2001-2004).
Matsuzawa, Koichi Mr. Koichi Matsuzawa is a Director of San Miguel Corporation since July 24, 2007. He is Managing Executive Officer and General Manager, Strategic Planning Department of Kirin Holdings Company Limited. His previous work experience with Kirin Brewery Company Limited includes: President and Chief Executive Officer (2008), Managing Director (2006-2007); Managing Executive Officer and General Manager (2005), Executive Officer and General Manager (2004), and General Manager (2003), Production and Quality Control Department, Production Division; and General Manager, Hokuriku Plant (2002). He was also a former President of Kirin Europe GmbH (1996).
Kobayashi, Hirotake Mr. Hirotake Kobayashi has been a Director of San Miguel Corporation since July 24, 2008. He is Executive Officer and General Manager, Strategic Planning Department of Kirin Holdings Company Limited. His previous work experience includes: Executive Officer and General Manager, Accounting and Finance Department, Kirin Business Expert Company Limited (2007) and Director, Lion-Nathan Limited (1998).
Nishimura, Keisuke Mr. Keisuke Nishimura has been a Director of San Miguel Corporation since March 26, 2009. His previous work experience includes: Chairman and CEO of Kirin (China) Investment Company, Limited (2005); and Manager, Corporate Planning Department (2002), Chief Executive Assistant to the Board (2001), Executive Assistant to the President (1997) and Manager, Personnel Department (1992) of Kirin Brewery Company, Limited.
Hernandez-Bautista, Jesusa
Ongpin, Roberto
Mahathir, Mirzan
Poblador, Alexander
Zobel, Inigo Mr. Inigo Zobel has been a Director of San Miguel Corporation since May 5, 1999; and a Member of the Company’s Executive Committee, Executive Compensation Committee, Nominations and Hearing Committee and Audit Committee. He is also an Independent Director of San Miguel Brewery Inc, Ginebra San Miguel, Inc. and San Miguel Properties, Inc. He also holds the following positions: President and Chief Executive Officer of E. Zobel, Inc., President of Ayala España S.A., Calatagan Golf Club, Inc. and Hacienda Bigaa, Inc.; and a Director of Frontier Investment Holdings, Inc., Global 5000 Investments, Inc., Calatagan Resort, Inc., Calatagan Gulf Realty, Inc., and Mermac, Inc. He was previously the President of Diamond Star Agro Products, Inc. (1985-2007) and an Independent Director of San Miguel Pure Foods Company, Inc. (2006- 2009).
Garcia, Winston Atty. Winston F. Garcia has been a Director of San Miguel Corporation since February 1, 2001; and a Member of the Company’s Nominations and Hearing Committee. Atty. Garcia is the President and General Manager of the Government Service Insurance System and Vice Chairman of its Board of Trustees. He also holds the following positions: Chairman of the National Reinsurance Corporation of the Philippines, GSIS Mutual Fund, Inc., PCIB Securities and Equitable Savings Bank, Inc.; Vice Chairman of Philippine Social Security Association, Equitable Card Network, Inc. and Equitable PCI Bank, Inc.; a Director of Philippine National Construction Corporation, Philippine Health Insurance Corporation, Asean Forum, Inc., PCI Capital Corporation, EBC Investments, Inc. and Asean Social Security Association; and a Member of the International Insurance Society, Inc. and International Social Security Association. Atty. Garcia is a practicing lawyer since 1983.
Santiago, Carmelo Mr. Carmelo L. Santiago has been an Independent Director of the Company since July 24, 2008. He is an Independent Director of San Miguel Brewery Inc., San Miguel Properties, Inc. Anchor Insurance Brokerage Corporation, San Miguel Brewery Hong Kong Limited (Hong Kong) and Liberty Telecoms Holdings Inc.; and Director of Terbo Concept. Mr. Santiago is the founder and owner of several branches of Melo’s Restaurant and has held directorships in Ginebra San Miguel, Inc. (1998-2004), Manila Standard, Inc. (1998-2004), National Power Corporation (1998- 2004) and Philippine National Bank – Hong Kong (1998-2004).

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