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United States

San Miguel Food and Beverage Inc (FB.PS)

FB.PS on Philippine Stock Exchange

107.00PHP
23 May 2019
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Summary

Name Age Since Current Position

Eduardo Cojuangco

2001 Non-Executive Chairman of the Board

Ramon Ang

2018 President, Chief Executive Officer, Vice Chairman of the Board

Ildefonso Alindongan

2018 Chief Finance and Strategy Officer, Vice President

Alexandra Trillana

41 2016 General Counsel, Corporate Secretary, Compliance Officer

Ferdinand Constantino

66 2019 Treasurer, Director

Francisco Alejo

70 2018 Chief Operating Officer-Food, Director

Roberto Huang

72 2019 Chief Operating Officer - Beer, Director

Emmanuel Macalalag

2019 Chief Operating Officer - Liquor, Director

Ma. Celeste Ramos

2010 Assistant Corporate Secretary

Carmelo Santiago

76 2018 Lead Independent Director

Aurora Calderon

2019 Director

Minita Chico-Nazario

77 2015 Director

Mario Garcia

62 2009 Director

Menardo Jimenez

2002 Director

Cirilo Noel

Director

Winston Chan

2019 Independent Director

Biographies

Name Description

Eduardo Cojuangco

Mr. Eduardo M. Cojuangco, Jr. serves as Non-Executive Chairman of the Board of San Miguel Pure Foods Co Inc since May 22, 2001. He is also Chairman and Chief Executive Officer of San Miguel Corporation and Ginebra San Miguel, Inc. He is also the Chairman of ECJ and Sons Agricultural Enterprises, Inc. and the Eduardo Cojuangco, Jr. Foundation, Inc.; and a Director of Cainaman Farms, Inc., Petron Corporation and Manila Electric Company.

Ramon Ang

Mr. Ramon S. Ang has been President, Chief Executive Officer, Vice Chairman of the Board of the Company since July 5, 2018. He has been a Director of the Company since May 22, 2001. He also holds, among others, the following positions: Vice Chairman, President and Chief Operating Officer of San Miguel Corporation; Chairman of San Miguel Brewery Inc., San Miguel Properties, Inc., San Miguel Yamamura Packaging Corporation, San Miguel Foods, Inc., San Miguel Mills, Inc., Magnolia Inc., The Purefoods-Hormel Company, Inc., San Miguel Super Coffeemix Co., Inc., Anchor Insurance Brokerage Corporation, San Miguel Brewery Hong Kong Limited and San Miguel Energy Corporation; and a Director of Ginebra San Miguel, Inc. and Top Frontier Investment Holdings Inc. He is also the Chairman and Chief Executive Officer of Petron Corporation and SMC Global Power Holdings Corp.; 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 San Miguel Corporation in the last five years. He holds a Bachelor of Science in Mechanical Engineering from Far Eastern University.

Ildefonso Alindongan

Alexandra Trillana

Atty. Alexandra Bengson Trillana has been Corporate Secretary and General Counsel of San Miguel Pure Foods Co Inc since September 15, 2010. She has also been its Compliance Officer since August 8, 2016. Before her appointment as Corporate Secretary, Atty. Trillana was the Assistant Corporate Secretary of the Company, a position she has held since April 26, 2004. She is the General Counsel of the Company since January 1, 2010; Corporate Secretary of San Miguel Foods Inc. since June 29, 2004, Magnolia Inc. since September 29, 2005 and Sugarland Corporation since July 6, 2010; and Assistant Corporate Secretary of The Purefoods-Hormel Company, Inc. since February 23, 2005, San Miguel Super Coffeemix Co., Inc. since February 21, 2005 and San Miguel Mills, Inc. since July 6, 2010. She was previously Senior Manager for Commercial Transactions in the Office of the General Counsel of San Miguel Corporation (from 2005 to 2009).

Ferdinand Constantino

Mr. Ferdinand K. Constantino is Treasurer, Director of the Company. He was Corporate Information Officer and Director of San Miguel Pure Foods Company, Inc. He has served as Senior Vice President, Chief Finance Officer and Treasurer of San Miguel Corporation. He also holds, among others, the positions as President of Anchor Insurance Brokerage Corporation and a Director of San Miguel Corporation (since May 21, 2010), San Miguel Brewery Inc., Ginebra San Miguel, Inc., San Miguel Yamamura Packaging Corporation and Bank of Commerce. 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) and San Miguel Properties, Inc. (2001-2009), and Chief Finance Officer of Manila Electric Company (2009). He has held directorships in various subsidiaries of San Miguel Corporation during the last five years.

Francisco Alejo

Mr. Francisco S. Alejo, III has served as Chief Operating Officer-Food, Director of the Company since July 5, 2018. He has been a Director of the Company since May 22, 2001. He also holds the following positions: Vice Chairman of San Miguel Foods, Inc. and San Miguel Mills, Inc.; President of Magnolia Inc., The Purefoods-Hormel Company, Inc. and San Miguel Super Coffeemix Co., Inc.; Chairman and President of Sugarland Corporation and Golden Food & Dairy Creamery Corporation; Chairman of San Miguel Pure Foods (Vn) Co., Ltd., Golden Bay Grain Terminal Corporation and Philippine Prime Meat Marketing Corporation; Director of San Miguel Foods & Beverage International Limited (BVI), San Miguel Pure Foods Investment (BVI) Ltd. and San Miguel Pure Foods International, Limited (BVI); and President Commissioner of PT San Miguel Pure Foods Indonesia.

Roberto Huang

Mr. Roberto N. Huang is Chief Operating Officer - Beer, Director of the Company. He also holds, among others, the following positions: Director and General Manager of San Miguel Brewery Inc.; and Director of San Miguel Beverages, Inc. and Ginebra San Miguel, Inc. His previous work experience includes the following: President of Coca-Cola Bottlers Philippines, Inc., Cosmos Bottling Corporation and Philippine Beverage Partners Inc. (2003-2007); 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 San Miguel Corporation.

Emmanuel Macalalag

Ma. Celeste Ramos

Atty. Ma. Celeste Legaspi Ramos serves as Assistant Corporate Secretary and of San Miguel Pure Foods Co Inc. She has held this post since September 15, 2010. Atty. Ramos is the Associate General Counsel for Litigation of the Company since January 1, 2010. She is also the Assistant Corporate Secretary of San Miguel Foods, Inc. and Magnolia Inc., both since July 6, 2010. She was previously Manager for Labor Litigation (from January to December 2009) and Legal Counsel (from November 2005 to December 2008) in the Office of the General Counsel of San Miguel Corporation.

Carmelo Santiago

Mr. Carmelo L. Santiago has served as Lead Independent Director of San Miguel Pure Foods Co Inc since August 12, 2010. He is an Independent Director of San Miguel Corporation, San Miguel Brewery Inc. and Liberty Telecoms Holdings, Inc.; and Director of Terbo Concept, Inc. He is also an Independent Non-Executive Director of San Miguel Brewery Hong Kong Limited. He was previously Independent Director of Ginebra San Miguel Inc., Anchor Insurance Brokerage Corporation and San Miguel Properties, Inc. he is the Founder of Wagyu Restaurant and Melo's Chains of Restaurants.

Aurora Calderon

Minita Chico-Nazario

Mario Garcia

Mr. Mario C. Garcia has served as Director of San Miguel Pure Foods Co Inc since November 4, 2009. He is also a Director of San Miguel Properties, Inc. and Clark Development Corporation; Member of Board of Advisers of Freeport Service Corporation, International Reporters and Editors Association, USA; and Consultant of Radio Affairs, Pulis Ng Bayan (PNP). He was a former TV Host of Kapihan Ng Bayan, NBN-4 and Comentaryo, NBN-4, a Radio Host/Anchorman of Uno Por Dos, PBS Radyo Ng Bayan, Interim National President of KBP Society of Broadcast Journalists; and Director of the Subic Bay Metropolitan Authority. He was previously a Director and Vice Chairman of Quezon City Red Cross, Vice President for Programming and Operations and Station Manager of Radio Veritas.

Menardo Jimenez

Mr. Menardo R. Jimenez serves as Director of San Miguel Foods Co Inc since April 25, 2002. He is also a Director of San Miguel Corporation and Magnolia Inc. He also holds the following positions: 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 United Coconut Planters Bank, Cable Entertainment Corporation, Majent Foundation, Inc., Marathon Building Technologies, Inc. and Meedson Properties Corporation; President and Chief Executive Officer of Albay- Agro Industrial Development 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.

Cirilo Noel

Winston Chan