On Jan, 29 2026, Emperador Inc. informed the Securities and Exchange Commission that every member of its board achieved full attendance for all meetings held during their respective terms in calendar year 2025.

The company convened 18 board meetings in 2025. Chairman Andrew L. Tan attended all 9 meetings held before his term ended on Jun, 09 2025, while independent director Enrique M. Soriano III was present at the same 9 meetings before his term concluded on the same date. Newly elected independent director Jose Rene Gregory D. Almendras, who joined on Jun, 09 2025, was present at the 9 meetings that followed his appointment.

Regular director Katherine L. Tan, whose tenure ran from Jun, 09 2025 to Jul, 01 2025, attended the single meeting conducted during that period, and Glenn D. Manlapaz—appointed on Jul, 01 2025—attended all 8 subsequent meetings. Directors Winston S. Co, Kendrick Andrew L. Tan, Kevin Andrew L. Tan, Ho Poh Wah and Jesli A. Lapus each attended the full slate of 18 meetings.

With these figures, Emperador Inc. reported a 100% attendance rate across all directors for the sessions they were eligible to attend in 2025.