San Miguel : SMC - Amended GIS

COVER SHEET

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    (Business Address: No. Street City/Town/Province)

    Attv. Marv Rose S. Tan

    Contact Person

    1

• P I

• N E

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(632) 632-3000

Company Telephone Number

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3

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Secondary License Type, lf Applicable

2nd

Month

AnnualMeeting

Remarks = pls. Use black ink for scanning purposes

Foreign

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April 1 1,2018

SEGURITIES AND EXCHANGE COMMISSION Secretariat Building, PICC Complex,

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!n compliance with item no. 4 of the General lnformation Sheet instructions for stock corporations, we respectfully submit the revised pages 3 on the list of Directors and Officers and the pages on the list of Stockholders, Directors and Officers with Tax ldentification No. (not for uploading) reflecting the election of Mr. Ramon F. Villavicencio as member of the Board of Directoreffective March 15, 2018.

Very truly yours,

4J,

nary{aosE s. rAN

Assistant Corporate Secretary

40 SAN MIGUELAVENUE,MANDALUYONG CITY, 1550 METRO MANILA, PHILIPPINES TEL. NOS.(632) S32.3OOO

GENERAL INFORMATION SHEET

STOCK CORPORATION

PLEASE PRINT LEGIBII ================================

CORPORATE NAME:

SAN MIGUEL CORPORATION

DIRECTORS / OFFICERS (AsofMarch15,2O18)

NAMEAND NATIONALITY

INC'RBOARI)

sEx

STOCK HOLDEROFFICER

BOARD COMMITTEES

• 1. Eduardo M. Cojuangco, Jr

  Filipino

  N

  C

  M

  Chairman and CEO

  Executive Committee/C

• 2. Ramon S. Ang Filipino

  President and

  N

  MM

  coo

  Executive Committee/M

• 3. Estelito P. Mendoza Filipino

  N

  MM

  N/A

  Executive Committee/M ;

  Audit and Risk Oversight Committee/M

• 4. lffigo U. Zobel Filipino

  N

  MM

  N/A

  Execulive Committee/M

• 5. Reynaldo G. David Filipino

  N

  M

  N/A

  Related Party Transac{ion Committeeic; Audit and Risk Oversight CommitteeM; Corporate

  Governance Committee/M

• 6. Menardo R. Jimenez Filipino

  N

  MM

  N/A

  Executive Committee/M:

  Corporate Governance Committee/M

• 7. Leo s.Alvez Filipino

  N

  MM

  N/A

  Related Party Transaction Committee/M

• 8. Aurora T. Calderon Filipino

  N

  MF

  N/A

  Corporate Govemance Committee/M

• 9. Alexander J. Poblador Filipino

  N

  MM

  N/A

  Related Party Transac{ion Committee/M

• 10. Joselito D. Campos, Jr Filipino

  N

  MM

  N/A

  Related Party Transaclion Committee/M

• 11. Ferdinand K. Constantino

  Executave Committee/M ;

  Chief Finance

  N

  NM

  Filipino

  Officer

  Audit and Risk Oversight Committee/M; Corporate Govemance Commitle/M; Related Party Transaciion Committee/M

• 12. Jose C. de Venecia, Jr Filipino

  N

  MM

  N/A

  NiA

• 13. Reynato S. Puno Filipino

  N

  M

  Lead lndependent

  Corporate Governance CommitteeriC; Audit and Risk Oversight Commttee/M

  Director

• 14. Thomas S. Tan Filipino

  N

  MM

  N/A

  N/A

• 15. Margarito B. Teves Filipino

N

M

N/A

Audit and Risk Oversight Committee/C; Corporate Governance Committee/M; Relaled Party Transaction Commitlee/M

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, 'I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT'Y' IF AN INCORPORATOR, 'N' IF NOT.

FOR STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, "N' IF NOT.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR BOARD COMMITTEES: PLEASE SEE AS INDICATED ABOVE.C. FOR THE CHAIRMAN, "M, FOR THE MEMBER AND "N/A. FOR NON.MEMBER

GIS_STOCK (v.2016)

Page 3

GENERAL INFORMATION SHEET

STOCK CORPORATION

PLEASE PRINT LEGIBLY ================================CORPORATE NAME:

SAN MIGUEL CORPORATION

DIRECTORS / OFFICERS (AsofMarch15,2018)

NAMEAND NATIONALITY

INC'R BOARD

sEx

STOCK HOLDEROFFICERBOARD COMMITTEES

• 16. Ramon F. Villavicencio

  Filipino

  N

  MM

  N/A

  N/A

• 17. Virgilio S. Jacinto Filipino

  NN

  M

  Y

  Corp. Sec ComplianceN/A

  Officer

• 18. Mary Rose S. Tan Filipino

N

NF

Y

Asst. Corporate SecretaryN/A

19. Lorenzo G. Timbol

Filipino

NN

M

N

Asst. Corporate SecretaryN/A

INSTRUCTION:

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR ],IALE.

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENOENT DIRECTOR. FOR INC'R COLUMN, PUT "Y' IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, 'N' IF NOT.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR BOARD COMMITTEES: PLEASE SEE AS INDICATED ABOVE,C. FOR THE CHAIRMAN, "M. FOR THE MEMBER AND "N/A" FOR NON.MEMBER

GIS_STOCK (v.20L6)

Page 3