Emperador Inc. at its organizational meeting of the Board of Directors held on 9 June 2025, the following were elected as the lead independent director and officers of the Corporation: Glenn D. Manlapaz: Chief Executive Officer; Katherine L. Tan: Treasurer; Dina D.R. Inting: Chief Financial Officer, Corporate Information Officer and Compliance Officer; Anna Michelle T. Llovido: Corporate Secretary; Marydale C. Manato-Zoleta: Assistant Corporate Secretary; Mary Grace P. Maralit: Chief Audit Officer and Chief Risk Officer; Kenneth V. Nerecina: Investor Relations Officer. The following were likewise elected to the various Board committees: Related Party Transaction Committee: Ho Poh Wah (Independent Director) ? Chairman; Jesli A. Lapus (Independent Director); Jose Rene Gregory D. Almendras (Independent Director).
Executive Committee: Winston S. Co (Chairman); Katherine L. Tan; Kendrick Andrew L. Tan.

















