Ramon S. Ang

Ramon S. Ang, Filipino, 62, is the Vice Chairman of the Company, a position he has held since May 13, 2011. He has been a Director of the Company since May 22, 2001 and a member of the Company’s Executive Committee (since April 25, 2002) and Executive Compensation Committee (since November 7, 2013). He also holds, among others, the following positions: Vice Chairman, President and Chief Operating Officer of listed company San Miguel Corporation; Chairman and Chief Executive Officer of SMC Global Power Holdings Corp.; Chairman and President of San Miguel Properties, Inc., San Miguel Energy Corporation, Atea Tierra Corporation and Philippine Oriental Realty Development Inc.; Chairman of listed company Liberty Telecoms Holdings Inc., and private companies San Miguel Brewery Inc., (listed with PDEX), San Miguel Yamamura Packaging Corporation, San Miguel Foods, Inc., San Miguel Mills, Inc., Magnolia Inc., The Purefoods-Hormel Company, Inc., San Miguel Super Coffeemix Co., Inc., Anchor Insurance Brokerage Corporation, San Miguel Brewery Hong Kong Limited, Philippine Diamond Hotel & Resort, Inc. and Manila North Harbour Port, Inc. He is also the President and Chief Executive Officer of listed companies Top Frontier Investment Holdings Inc. and Petron Corporation; and a Director of listed company Ginebra San Miguel, Inc. Mr. Ang holds a Bachelor’s Degree in Mechanical Engineering from Far Eastern University.