UNITED BREWERIES LIMITED

LIST OF DIRECTORS AND COMMITTEE MEMBERS

BOARD OF DIRECTORS

1. / Mr. Shekhar Ramamurthy / Managing Director
2. / Mr. Steven Bosch / Director (CFO)
3. / Mr. A K Ravi Nedungadi / Director (NE)
4. / Mr. Frans Erik Eusman / Director (NE)
5. / Mr. Christiaan J Van Steenbergen / Director (NE)
6. / Mr. Chhaganlal Jain / Director (NE, Ind)
7. / Mr. Chugh Yoginder Pal / Director (NE, Ind)
8. / Mr. Sunil Alagh / Director (NE, Ind)
9. / Ms. Kiran Mazumdar Shaw / Director (NE, Ind)
10. / Mr. Madhav Bhatkuly / Director (NE, Ind)
11. / Mr Stephan Gerlich / Director (NE, Ind)

COMMITTEES OF THE BOARD

Audit Committee / Stakeholders’ Relationship Committee
Mr. Chugh Yoginder Pal / Chairman / Mr. Chugh Yoginder Pal / Chairman
Mr. Chhaganlal Jain / Member / Mr. Chhaganlal Jain / Member
Mr. Sunil Alagh / Member / Mr. Sunil Alagh / Member
Borrowing Committee
Nomination and Remuneration Committee / Mr. Chhaganlal Jain / Chairman
Mr. Sunil Alagh / Chairman / Mr. Steven Bosch / Member
Mr. A K Ravi Nedungadi / Member / Mr. A K Ravi Nedungadi / Member
Mr. Frans Erik Eusman / Member / Ms. Kiran Mazumdar Shaw / Member
Mr. Chhaganlal Jain / Member / Share Transfer Committee
Mr. Chugh Yoginder Pal / Member / Mr. A K Ravi Nedungadi / Chairman
Mr. Shekhar Ramamurthy / Member
Mr. Steven Bosch / Member
Risk Management Committee / Corporate Social Responsibility Committee
Ms. Kiran Mazumdar Shaw / Chairman / Mr. Madhav Bhatkuly / Chairman
Mr. Shekhar Ramamurthy / Member / Mr. Shekhar Ramamurthy / Member
Mr. Steven Bosch / Member / Mr. Steven Bosch / Member
Mr. Chhaganlal Jain / Member / Mr. Sunil Alagh / Member
Mr. Chugh Yoginder Pal / Member / Ms. Kiran Mazumdar Shaw / Member
Mr. Madhav Bhatkuly / Member