Board of Directors and Executive Officers

Board of Directors

As of June 5, 2024

Ramon S. Ang
Chairman

Francisco S. Alejo III
Director

Carlos Antonio M. Berba
Director

Emmanuel B. Macalalag
Director

Ferdinand K. Constantino
Director

Aurora T. Calderon
Director

Menardo R. Jimenez
Director

Francis H. Jardeleza
Director

Monica L. Ang-Mercado
Director

Ricardo C. Marquez
Independent Director

Cirilo P. Noel
Independent Director

Aurora S. Lagman
Independent Director

Estela M. Perlas-Bernabe
Independent Director

Antonio S. Abacan, Jr.
Independent Director

Key Executives

As of February 5, 2025

John Paul L. Ang
President and Chief Executive Officer

Emmanuel B. Macalalag
Chief Operating Officer – Food

Carlos Antonio M. Berba
Chief Operating Officer – Beer

Cynthia M. Baroy
Chief Operating Officer – Spirits

Ferdinand K. Constantino
Treasurer

Monica L. Ang - Mercado
Chief Finance Officer

Alexandra Victoria B. Trillana
Compliance Officer, Corporate Secretary
and General Counsel

Kristina Lowella I. Garcia
Assistant Vice President, Investor Relations
Manager and Data Protection Officer