San Miguel Food and Beverage, Inc. announced removal of Justice Minita V. Chico-Nazario in view of her demise on February 16, 2022 as Independent Director. Effective Date of Resignation/Cessation of term: February 17, 2022. Justice Nazario was also Lead Independent Director, Chairman of the Corporate Governance Committee, and member of the Related Party Transactions and Board Risk Oversight Committees.