Members of the Board of Commissioners as of August 26, 2020

Fumiaki Ozawa
Commissioner

A Japanese citizen, age 49, Mr. Fumiaki Ozawa is a Director and Executive Vice President of San Miguel Brewing International Limited. He is also a Director of San Miguel Brewery Hong Kong Limited (a publicly listed company in Hong Kong), San Miguel Beer (Thailand) Limited., San Miguel Marketing (Thailand) Co., Ltd. and San Miguel Holdings (Thailand) Limited. Mr. Ozawa was the Senior Manager of Corporate Strategy Department of Kirin Holdings Company, Limited and Senior Manager of Management Planning Department of Kirin Company, Limited. He was also the Manager of Management Planning Department of Kirin Company, Limited (2013-2015); Manager of Overseas Sales Division, Kirin Techno-System Company, Limited and Sales Representative of Off-premise Sales Section, Tohoku Regional Head Office, Kirin Brewery Company, Limited (20042013). Mr. Ozawa graduated from Waseda University with a bachelorís degree in Economics in 1992. He was appointed as Commissioner of the Company in April 2018.