Ap Project

Topics: Corporate governance, Board of directors, San Miguel Brewery Pages: 3 (293 words) Published: September 16, 2013
San Miguel Brewery
a subsidiary of San Miguel Corporation, is the
largest beer producer in the Philippines,
with a market share of over 95% as of 2008.
] It has five breweries spread across the country producing
eight beer brands, led by its flagship brand San Miguel.
Establishments
original San Miguel Brewery was founded in 1890 in Manila.
Later renamed as San Miguel Corporation (SMC) in 1963.
San Miguel Brewery was spun off from SMC on October 1, 2007
and was subsequently listed on the Philippine Stock Exchange on May 12, 2008. In 2009, Kirin Holdings Co. Ltd. of Japan
bought 48.3% of the company from SMC for PHP 8.841 per share. Ownership
Name|
San Miguel Corporation|
Kirin Holdings Co. Ltd.|
PCD Nominee Corporation (Filipino)|
Henry Sy|
Syntrix Holdings Inc.|
PCD Nominee Corporation (Non-Filipino)|
Isias and/or Melinda Lumanta|
Marilyn Maranon|
|
Virgilio Salonoy|
Fadil III|
John Devela & Jay P Noy CO|

Board of Directors

Eduardo M. Cojuangco, Jr.
* Chairman and CEO
* Chairman
* Executive Committee

Ramon S. Ang
* President and COO
* Member
* Executive Committee
* Nomination & Hearing Committee
Estelito P. Mendoza
* Chairman
* Nomination & Hearing Committee
* Member
* Executive Committee
* Audit Committee
Iñigo Zobel  
Winston F. Garcia
* Independent Director
* Member
* Audit Committee
* Executive Compensation Committee
Menardo R. Jimenez
* Chairman
* Executive Compensation Committee
* Member
* Executive Committee
Leo S. Alvez
* Member
* Nomination & Hearing Committee
Hector L. Hofileña
* Member
* Executive Committee
Carmelo L. Santiago
* Independent Director
* Chairman
* Audit Committee
* Member
* Executive Committee
* Executive Compensation Committee
* Nomination & Hearing...
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