San Miguel Food and Beverage, Inc. announced that at its AGM held on June 7, 2023, elected Celeste L Ramos as Assistant Corporate Secretary. In the same meeting the following were elected by the board of directors to the board committees of the corporation. Executive Committee: Ramon S. And as Chairperson, Francisco S. Alejo III, Roberto N. Huang, Emmanuel B. Macalalag as members.

Audit Committee: Cirilo P. Noel as Chair person, Ricardo C. Marquez, Winston A Chan, Aurora K Calderon, Ferdinand K. Constantino as members. Related party Transactions Committee: Estela M. Perlas-Bernabe as Chairperson, cirilo P. Noel, Aurora S. Lagman, and Ferdinand K. Constantino as members. Board Over risk Committee: Ricardo C Marquez, Winston A. Chan, Aurora S. Lagman, Menardo R. Jimenez, Ferdinand K. Constantino as members.

Corporate Governance Committee: Aurora S. Lagman as Chairperson, Estela M. Perlas-Bernabe, Ricardo C Marquez, Menardo R Jimenez, and Virgilio S. Jacinto as members.