Ginebra San Miguel Inc. at its regular stockholders meeting and organizational meeting held on May 30, 2024, elected Cecile L. Ang as director and member of corporate governance committee and appointed Ferdinand K. Constantino - Non-Director Member as member of executive committee, advisor of audit and risk committee and executive compensation committee. In the same meeting, the following were elected as Chairpersons and members of the following Board Committees: Executive Committee: Ramon S. Ang; Francisco S. Alejo III; Aurora T. Calderon; Ferdinand K. Constantino - Non-Director Member. Audit and Risk Oversight Committee: Martin S. Villarama, Jr. - Chairman; Francisco S. Alejo III; Leo S. Alvez; Aurora S. Lagman; Ferdinand K. Constantino - Advisor.

Executive Compensation Committee: Ramon S. Ang - Chairman; Aurora T. Calderon; Leo S. Alvez; Martin S. Villarama, Jr.; Ferdinand K. Constantino - Non-Director Member. Corporate Governance Committee: Aurora S. Lagman - Chairman; Aurora T. Calderon; Leo S. Alvez; Gabriel S. Claudio; Cecile L. Ang; Martin S. Villarama, Jr.; Joseph Francis M. Cruz - Ex Officio Member.