San Miguel Corporation announced that at its the organizational meeting of the board of directors of the company held on June 11, 2024, elected Mary Rose S. Tan as Assistant Corporate Secretary; List of Committees and Membership: Executive Committee, Ramon S. Ang Chairman; John Paul L. Ang, Member; Menardo R. Jimenez, Member; Estelito P. Mendoza, Member; Inio Zobel, Member. Audit and Risk Oversight Committee: Margarito B. Teves, Chairman (Independent Director); Teresita J. Leonardo-De Castro, Member (Independent Director); Estelito P. Mendoza, Member; Diosdado M. Peralta, Member (Independent Director); Reynato S. Puno, Member (Independent Director). Corporate Governance Committee: Reynato S. Puno Chairman (Independent Director), Aurora T. Calderon, Member; Menardo R. Jimenez, Member; Margarito B. Teves, Member (Independent Director); Diosdado M. Peralta, Member (independent Director).

Related Party Transactions Committee: Teresita J. Leonardo-De Castro, Chairman (Independent Director); Joselito D. Campos, Jr., Member; Alexander J. Poblador, Member; Reynato S. Puno, Member (Independent Director); Margarito B. Teves, Member (Independent Director). Sustainability Committee: Teresita J. Leonardo-De Castro, Chairman (Independent Director); Aurora T. Calderon, Member; Diosdado M. Peralta, Member (Independent Director); Ernesto M. Pernia, Member; Alexander J. Poblador, Member.