General Announcement::Resignations and new appointments/election

Issuer & Securities

Issuer/ Manager
EMPERADOR INC.
Securities
EMPERADOR INC. - PHY2290T1044 - EMI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Jul-2025 16:12:48
Status
New
Announcement Sub Title
Resignations and new appointments/election
Announcement Reference
SG250701OTHRYTXS
Submitted By (Co./ Ind. Name)
Anna Michelle T. Llovido
Designation
Corporate Secretary
Effective Date and Time of the event
01/07/2025 16:00:00
Description (Please provide a detailed description of the event in the box below)
Please be informed that effective today, 01 July 2024, the Board of Directors of Emperador Inc. (the Company ) approved the following matters in relation to the list of officers of the Company:
1. Resignation of Ms. Katherine L. Tan as Director and member of the Executive Committee and
2. Resignation of Mr. Winston Co as President.

In the same meeting, the remaining directors, while still constituting a quorum and upon the recommendation of the Corporate Governance Committee, resolved to elect Mr. Glenn D. Manlapaz as a Director of the Company and his appointment as President and Chief Executive Officer as well as a member of the Executive Committee, effective on even date.

Mr. Manlapaz, 54 years old, is the current Chief Executive Officer of the Company and former President for Asia and the Pacific of the Emperador International business. He has been with the Company s wholly owned subsidiary, Emperador Distillers Inc. since 2014 working as Regional Managing Director for Asia. Prior to joining the group, he was Diageo s Managing Director for the Philippines and General Manager for Indonesia. He has extensive experience in the liquor industry, and executive management functions. Mr. Manlapaz holds a Bachelors Degree in Commerce and Master s Degree in Business Administration in De La Salle University.

Attachments

Change in Directors and or Officers_Resignation _Removal or Appointment_Election and or Promotion.pdf
Stock Transaction Tax Reminder_updated as of 01July2025.pdf
Total size =556K