San Miguel Corporation at its organizational meeting of the board of directors held on June 11, 2019, appointed Eduardo M. Cojuangco, Jr. as Chairman and Chief Executive Officer Ramon S. Ang as Vice Chairman, President and Chief Operating Officer Ferdinand K. Constantino as Chief Finance Officer-Treasurer Virgilio S. Jacinto as Corporate Secretary and Compliance Officer Mary Rose S. Tan as Assistant Corporate Secretary Lorenzo G. Timbol as Assistant Corporate Secretary. The company also appointed Eduardo M. Cojuangco, Jr. to the Executive Committee as Chairman Ramon S. Ang to the Executive Committee as Member Menardo R. Jimenez to the Executive Committee as Member Estelito P. Mendoza to the Executive Committee as Member Iñigo Zobel to the Executive Committee as Member Margartio B. Teves to the Audit and Risk Oversight Committee as Chairman Leo S. Alvez to the Audit and Risk Oversight Committee as Member Reynaldo G. David to the Audit and Risk Oversight Committee as Member Estelito P. Mendoza to the Audit and Risk Oversight Committee as Member Reynato S. Puno to the Audit and Risk Oversight Committee as Member Reynato S. Puno to the Corporate Governance Committee as Chairman Aurora T. Calderon to the Corporate Governance Committee as Member Reynaldo G. David to the Corporate Governance Committee as Member Menardo R. Jimenez to the Corporate Governance Committee as Member Margartio B. Teves to the Corporate Governance Committee as Member Reynaldo G. David to the Related Party Transactions Committee as Chairman Joselito D. Campos, Jr. to the Related Party Transactions Committe as Member Alexander J. Poblador to the Related Party Transactions Committe as Member Reynato S. Puno to the Related Party Transactions Committe as Member and Margartio B. Teves to the Related Party Transactions Committe as Member. The board approved the election of Mr. Reynato S. Puno as Lead Independent Director of the Company and election of Mr. Ramon R. Bantigue as Head - Internal Audit of the Company.