:: San Miguel Corporation ::

San Miguel has had a long-standing commitment to good corporate governance practices and taking a leadership role in instituting and maintaining practices that represent strong business ethics. These practices provide an important framework within which the Board of Directors and management can pursue the strategic objectives of the Company and ensure its long-term vitality for the benefit of stockholders.

Manual of Corporate Governance

The Board of Directors and Management, i. e. officers and staff, of San Miguel Corporation (the "Corporation") hereby commit themselves to the principles and best practices contained in this Manual, and acknowledge that the same may guide the attainment of their corporate goals.

1. Objective

2. Compliance System

3. Communication Process

4. Training Process

5. Reportorial or Disclosure System of Company’s Corporate Governance Policies

6. Shareholders’ Benefit

7. Monitoring And Assessment

8. Penalties For Non-Compliance With The Manual

Read the entire document: Download PDF

Adopted by Unanimous Vote of the Board of Directors, June 27, 2002.

Certified Correct:
FRANCIS H. JARDELEZA
Senior Vice President - General Counsel and Compliance Officer

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