BOD and
Executive Officers

Board of Directors

James L. Go

Chairman Emeritus

Lance Y. Gokongwei

Chairman

Irwin C. Lee

President & Chief Executive Officer

Patrick Henry C. Go

Director

Johnson Robert G. Go, Jr.

Director

Robert G. Coyiuto, Jr.

Director

Wilfrido E. Sanchez

Independent Director

Cesar V. Purisima

Independent Director

Advisory Board

Pascual S. Guerzon

Corporate Officers

Irwin C. Lee

President & Chief Executive Officer

Anna Milagros D. David

Chief Marketing Officer

Francisco M. del Mundo

Chief Financial Officer

Ma. Celia H. Fernandez-Estavillo

Chief Legal Counsel

David J. Lim Jr.

Senior Vice President, Quality, Engineering, Sustainability & Technical Services

Michael P. Liwanag

Senior Vice President and Investor Relations Officer

Carlos G. Santos

Chief Information Officer

Elisa O. Abalajon

Vice President, Human Resources

Adriano M. Diaz de Rivera

Vice President, Supply Chain Planning & Logistics

Anne Patricia C. Go

Vice President, Marketing Services

Krishna Mohan Suri

Vice President, Global Innovation, Research & Development

Rebecca Yap

Vice President, Procurement

Socorro ML. Banting

Vice President

Rosalinda F. Rivera

Corporate Secretary

Arlene S. Denzon

Compliance Officer

Charles Bernard A. Tañega

Corporate Treasurer

Executive Management Team

Paul A. Musgrave

CEO, URC Oceania

Francis Emmanuel B. Puno

Senior Vice President and Regional Director,
URC Indonesia, Malaysia and Singapore

Laurent Levan

Senior Vice President and Regional Director,
URC Indochina

Jean Pierre S. Gamboa

General Manager, China and Frontier Markets

Premchai Navarasuchitr

General Manager, Thailand

Taufiqurrahman Basthami ST

General Manager, Indonesia

Keerati Chulplang

General Manager, Myanmar

Marcia Y. Gokongwei

Co-Managing Director, Operations, URC BCFG

Anna Milagros D. David

Co-Managing Director,
URC BCFG PH Brands & Categories

Renato P. Cabati

Managing Director, Sugar & Renewables (SURE)

Vincent Henry C. Go

Managing Director, Agro-Industrial Group (AIG)

Ellison Dean C. Lee

Managing Director, Flour Division

Brian M. Go

Vice President, Global Export & Frontier Markets

Teofilo B. Eugenio, Jr.

Vice President & General Manager, Nissin URC and Pasta

Oscar Villamora

Vice President, Customer Development, Southeast Asia (SEA)

David Roos

General Manager, Danone URC

Maria Sarah P. Albert

General Manager, Vitasoy URC

Ramon C. Agustines

General Manager, Packaging

Financial
Statements

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