URC Investor News and Disclosures

JOHN L. GOKONGWEI, JR Founder

Board of Directors

James L. Go Director, Chairman Emeritus

Lance Y. GOKONGWEI Director, Chairman

PATRICK HENRY C. GO Director, Executive Vice President

IRWIN C. LEE Director, President and Chief Executive Officer

JOHNSON ROBERT G. GO, JR. Director

CHRISTINE MARIE B. ANGCO Independent Director

RIZALINA G. MANTARING Independent Director

CESAR V. PURISIMA Independent Director

ANTONIO JOSE U. PERIQUET, JR. Independent Director

Shanie Ann S. Kawpeng
Managing Director, Snack Foods, BCFG Philippines
Oscar I. Villamora
Managing Director, Beverages, BCFG Philippines
Marcia Y. Gokongwei
Managing Director, Corporate Supply Network
Renato P. Cabati
Managing Director, Sugar & Renewables (SURE)
Vincent Henry C. Go
Managing Director, Agro-Industrial Group (AIG) and Food Services
Ellison Dean C. Lee
Managing Director, Special Assignment and Sr. Advisor, Wheat Flour Trading
Jose Emmanuel N. Agnir
Managing Director, Flour and Packaging Group
Anna Milagros D. David
Managing Director, URC International
Rodney Wong
Vice President and General Manager, URM Malaysia and International Trading Operations (ITO)

Jean Pierre S. Gamboa
Vice President and General Manager, Vietnam
Tanant Suwanraks
Vice President and General Manager, Thailand, Laos and Cambodia
Keerati Chulplang
General Manager, Myanmar
Taufiqurrahman Basthami ST
General Manager, Indonesia
Maria Sarah P. Albert
General Manager, Food Solutions and Private Labels (Philippines)
Teofilo B. Eugenio, Jr.
Vice President & General Manager, Nissin URC and Pasta
Maarten Van Leeuwen
General Manager, Danone URC
Lesley Joyce Syson
General Manager, Vitasoy URC

James L. Go
Chairman Emeritus
Lance Y. Gokongwei
Chairman
Irwin C. Lee
President & Chief Executive Officer
Patrick Henry C. Go
Executive Vice President
Anna Milagros D. David
Chief Marketing Officer
Evelyn C. Ng
Chief Financial Officer
Francisco M. Del Mundo
Chief Investment, Strategy, and Corporate Services Officer
David J. Lim, Jr.
Chief Supply Chain and Sustainability Officer
Elisa O. Abalajon
Chief Human Resources Officer and Agile Transformation Lead