San Miguel Corporation announced that at the organizational meeting of the board held on June 13, 2017, it has approved appointments. By-law officers of the corporation: Eduardo M. Cojuangco – chairman and CEO, Jr. Ramon S. Ang – vice chairman, president and chief operating officer, Ferdinand K. Constantino – CFO – Treasurer, Virgilio S. Jacinto - Corporate Secretary and Compliance Officer, Mary Rose S. Tan - Assistant Corporate Secretary, and Lorenzo G. Timbol – Assistant Corporate Secretary. The company appointed Mr. Reynato S. Puno as lead independent director. Also appointed members of board committees - Executive committee: Eduardo M. Cojuangco, Jr. – Chairman, Ramon S. Ang, Ferdinand K. Constantino, Menardo R. Jimenez, Estelito P. Mendoza, and Inigo zobel. Audit and risk oversight committee: Margarito B. Teves (independent director) – chairman, Ferdinand K. Constantino, Reynaldo G. David (independent director), Estelito P. Mendoza, Reynato S. Puno (independent director). Corporate governance committee: Reynato S. Puno Chairman (Independent Director), Aurora T. Calderon – Member, Ferdinand K. Constantino – Member, Reynaldo G. David –Member (Independent Director), Menardo R. Jimenez – Member, and Margarito B. Teves - Member (Independent Director). Related Party Transaction Committee: Reynaldo G. David - Chairman (Independent Director), Leo S. Alvez –Member, Joselito D. Campos, Jr. – Member, Ferdinand K. Constantino – Member, Alexander J. Poblador – Member, and Margarito B. Teves - Member (Independent Director).