Members of the Board of Directors as of June 16, 2022

Alan DV Fernandez
Finance Director

A Filipino citizen, age 55, Mr. Alan DV Fernandez graduated with a Bachelor's Degree in Business Administration, with Major in Accountancy (cum laude) from the Polytechnic University of the Philippines (PUP). He completed his academic requirements for postgraduate studies in Master of Business Administration. A Certified Public Accountant, he was a faculty member of PUP's College of Business and Accountancy for five years. Prior to joining the San Miguel group, Mr. Fernandez held various positions in the areas of Accounting, Budget and Audit with multi-national and large publicly-listed local companies engaged in manufacturing, industrial packaging, insurance, banking and mining. He was the Finance and Planning Manager of San Miguel Corporation's Non-Alcoholic Beverages' International operations prior to joining the Company.

He was appointed Director of the Company in April 2010.