In the organizational meeting of the Board of Directors of Emperador Inc. held on 15 May 2023, the following were appointed as new officers of the Corporation. Atty. Marydale C. Manato-Zoleta, Filipino, 33 years old, was appointed as the Corporation's Assistant Corporate Secretary on May 15, 2023.

Atty. Manato-Zoleta concurrently serves as Legal Counsel of Emperador Distillers Inc. Prior to her employment in Emperador Distillers Inc. she was the Data Protection Officer of Bank of Makati Inc. and was responsible in ensuring the bank's compliance with data privacy laws. She also served as Senior Corporate Affairs Officer/Data Protection Officer of Anchor Land Holdings Inc. from September 2019 to October 2021 and handled various regulatory compliance requirements, prepared, reviewed and negotiated contracts, rendered advisory opinions on day-to-day corporate and labor matters, drafted pleadings, and assisted in preparing cases for trial.

She was a Junior Associate Lawyer at Dinsay Caguioa & Associates law offices from February 2018 to September 2019. She obtained her Juris Doctor degree in 2017 from the Pamantasan ng Lungsod ng Maynila and her undergraduate degree in Legal Management in 2011 from the San Beda College (now San Beda University). Mary Grace P. Maralit, Filipino, 42 years old, was appointed as the Corporation's Chief Audit Executive and Chief Risk Officer.

Ms. Maralit concurrently serves as Corporate Audit Director of Emperador Distillers Inc. She joined Emperador Distillers Inc. in 2013. She is a Certified Public Accountant with 19 years of finance and audit experience. Prior to her employment in Emperador Distillers Inc., she was an Audit Manager at Ernst & Young Ltd. and KPMG Laya Mananghaya.

She graduated from Far Eastern University in 2003 with the degree of Bachelor of Science in Accountancy. Kenneth V. Nerecina, Filipino, 53 years old, has been the Investor Relations Officer of Emperador Inc. since 2013. Prior to that, he had years of experience as an equity analyst and head of equity research.

Mr. Nerecina obtained his bachelor's degree in Mathematics in 1990 from the Ateneo de Manila University.