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Jollibee Foods Corp (JBFCF.PK)

JBFCF.PK on OTC Markets Group

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29 Jul 2016
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Summary

Name Age Since Current Position

Tony Tan Caktiong

63 2014 Chairman of the Board

Ernesto Tanmantiong

58 2014 President, Chief Executive Officer, Director

Ysmael Baysa

60 Chief Finance Officer, Compliance Officer

Justo Alano

51 2015 President of Mang Inasal Business Unit

Han Du

52 President of Guangxi San Pin Wang Food and Beverage Management Co. Ltd.

Jose Ma. Minana

52 2015 Group President for Mang Inasal, Burger King Philippines and JFC USA

Rowel Vijandre

46 2015 President of Chowking Philippines

Francis Aldwin Flores

40 2015 Brand Chief Marketing Officer – Jollibee Global

Daniel Rafael Ramon Gomez

44 2013 Chief Marketing Officer

Valerie Amante

42 Vice President, Assistant Corporate Secretary, Head - Corporate Legal

Anastacia Masancay

62 2015 Vice President - Special Projects

Liwayway Mateo

50 Vice President, Head - Corporate Quality Management

Roberto San Juan

50 2015 Vice President for Corporate Information Management

Chuan Hua Yang

49 2008 Vice President, Head - Corporate Research and Development

Joan Aquino

51 2014 General Manager - Buger King Philippines

Albert Cuadrante

45 General Manager - Greenwich Business

Maribeth Dela Cruz

51 General Manager - US Operations

Zinnia Carmencita Rivera

55 2013 General Manager - Red Ribbon Business Unit

Anh Tran

40 General Manager - Jollibee Vietnam

Lawrence Yin

46 2015 General Manager - Yonghe King Business in China

Adam Zhou

46 2015 General Manager - Hong Zhuang Yuan Business in China

Joseph Tanbuntiong

53 2014 Treasurer, Director

Erlinda Castro

59 2013 Head of Finance and Accounting and Human Resources Shared Services

Dennis Flores

53 Head of International Markets

Susana Tanmantiong

58 2013 Chief Procurement Officer

Fernando Yu

49 2016 Chief Operations Support Officer

Untiong Tan

63 2011 Corporate Secretary, Director

Cho Sit Ang

66 1978 Director

Poe Eng Chua

69 1978 Director

Artemio Panganiban

80 2012 Director

Cezar Consing

57 2010 Independent Director

Monico Jacob

71 2000 Independent Director

Biographies

Name Description

Tony Tan Caktiong

Mr. Tony Tan Caktiong has been Chairman of the Board of Jollibee Foods Corp. since 1978. He served as President and Chief Executive Officer from 1993 to July 1, 2014. He is member of Executive, Nomination and Compensation Committees. He serves as Director of First Gen Corporation, Philippine Long Distance Telephone Company, Fresh N' Famous Foods, Inc., Mang Inasal Phils., Inc., Coffeetap Corporation, BK Titans, Inc., PFN Holdings, Corp., Perf Restaurants, Inc., Perf Trinoma, Inc., Perf MOA Pasay, Inc., RRB Holdings, Inc., Red Ribbon Bakeshop, Inc., Doubledragon Properties Corp., Honeystar Holding Corporation, Chanceux, Inc., Honeybee Foods Corp., Red Ribbon Bakeshop Inc. (USA), Chowking Food Corporation (USA), Jollibee Worldwide Pte. Ltd., Belmont Enterprises Ventures Ltd, Jollibee International (BVI) Ltd, WJ Investments Limited, JSF Investments Pte Ltd, Golden Plate Pte Ltd, Golden Beeworks Pte Ltd, SF Vung Tau Joint Stock Company, Blue Sky Holdings Ltd, Southsea Binaries Limited, Jollibee Foods Processing Pte Ltd, Jollibee (China) Foods & Beverage Management Co Ltd, Guangxi San Pin Wang Food & Beverage Co Ltd, Beijing New Hongzhuangyuan Food & Beverage Management Co Ltd, Shanghai Yong He King Food & Beverage Management Co Ltd, Hangzhou Yonghe Food and Beverage Co Ltd, Hangzhou Yongtong Food and Beverage Co Ltd, Tianjin Yong He King Food & Beverage Co Ltd, Beijing Yong He King Food and Beverage Co Ltd, Shenzhen Yong He King Food and Beverage Co Ltd, Wuhan Yonghe King Food and Beverage Co Ltd, Jollibee Foods Processing (Anhui) Co Ltd, 12 Sabu (Shanghai) Food & Beverage Management Co Ltd, Yong He Holdings Co Ltd, Centenary Ventures Limited, Shanghai Belmont Enterprises Management & Adviser Co Ltd, Honeysea Corporation, Hyper Dynamic Corporation and Mainspring Resources Corporation. He is a member of Jollibee Group Foundation Inc, Chief Executives' Organization Inc (USA) and World Presidents' Organization. He is a Trustee of St. Luke's Medical Hospital and Makati Business Club.

Ernesto Tanmantiong

Mr. Ernesto Tanmantiong has been President, Chief Executive Officer and Director of Jollibee Foods Corp. since January 1, 2014. He has been a member of the Board since 1987. He was Executive Vice President, Treasurer, Chief Operating Officer of the Company before the current positions. He is also a member of the Executive and Nomination Committees of the Board of Directors. The heads of the Jollibee, Chowking, Greenwich and Red Ribbon brands in the Philippines report to Mr. Tanmantiong in his capacity as COO. He is also the point person for the joint ventures (Mang Inasal and Burger King). Additionally, he has responsibilities over the Corporate Functions. He is also a Director of Fresh N' Famous Inc, Mang Inasal Phils Inc, BK Titans Inc, PFN Holdings Corp, Perf Restaurants Inc, Perf Trinoma Inc, Perf MOA Pasay Inc, Red Ribbon Bakeshop Inc, RRB Holdings Inc, Zenith Foods Corp, Honeybee Foods Corp, Red Ribbon Bakeshop Inc (USA), Chowking Food Corporation (USA), Honeystar Holding Corporation, Chanceux Inc, Adgraphix Inc, Grandworth Resources Corp, EST 28 Corporation, Jollibee Worldwide Pte Ltd, Belmont Enterprises Ventures Ltd, Jollibee International (BVI) Ltd and Jollibee Hong Kong Ltd. He is a Commissioner of PT Jollibee Indonesia and PT Chowking Indonesia. He is a Trustee of Jollibee Group Foundation Inc.

Ysmael Baysa

Mr. Ysmael V. Baysa serves as Chief Finance Officer and Compliance Officer of Jollibee Foods Corp. He joined the Company in 2003. Previously, he was Senior Vice President for Financial Comptrollership, Human Resources and Corporate Planning of Union Bank. He was also Finance Director of Procter & Gamble from 1993 to 2001.

Justo Alano

Mr. Justo S. Alano, III, has been President of Mang Inasal Business Unit at Jollibee Foods Corp. since July 1, 2015. He joined the Company in 2006 and was formerly the Head of the Metro Manila - North Regional Business Unit of the Jollibee Business Unit, then General Manager - Mang Inasal Business Unit.

Han Du

Mr. Du Han serves as President of Guangxi San Pin Wang Food and Beverage Management Co. Ltd. at Jollibee Foods Corp. He was the President and General Manager of Nanning San Pin Wang Food and Beverage Management Co., Ltd.

Jose Ma. Minana

Mr. Jose Ma. A. Minana, Jr. serves as Group President for Mang Inasal, Burger King Philippines and JFC USA at Jollibee Foods Corp. He joined the Company in 2000 and was previously President of Jollibee Business Unit (Philippines).

Rowel Vijandre

Mr. Rowel Vijandre has been President of Chowking Philippines at Jollibee Foods Corp. since October 2015. Prior to joining the Company, he was the President for L’Oreal Philippines and previous to that, he was the General Manager for Johnson and Johnson Consumer Vietnam.

Francis Aldwin Flores

Mr. Francis Aldwin E. Flores has been Brand Chief Marketing Officer – Jollibee Global at Jollibee Foods Corp. since August 1, 2015. Prior to this, he was Vice President - International Mainstream Markets. He joined the Company in 2011 and was previously the General Manager of the Greenwich Business Unit.

Daniel Rafael Ramon Gomez

Mr. Daniel Rafael Ramon Z. Gomez, III, has been Chief Marketing Officer of Jollibee Foods Corp. since 2013. He joined the Company in July 31, 2008 as Vice President of Corporate Marketing. He was Managing Director for Skin, Deodorants and Home Care of Unilever Philippines and prior to that, Category Director for Skin & Deodorants in the same company.

Valerie Amante

Atty. Valerie Feria Amante serves as Assistant Corporate Secretary of Jollibee Foods Corp. She is also Vice President and Head - Corporate Legal. She joined the Company in January 2007. She was previously connected with Ayala Land Inc and previous to that, Sycip Salazar Hernandez & Gatmaitan.

Anastacia Masancay

Ms. Anastacia S. Masancay has been Vice President - Special Projects at Jollibee Foods Corp. since January 1, 2015. Prior to this, Ms. Masancay held the positions of Vice-President for Corporate Audit and Other Businesses, Comptrollership and Tax Management, Assistant Vice-President for Corporate Accounting, and Corporate Accounting Manager.

Liwayway Mateo

Roberto San Juan

Mr. Roberto San Juan has been Vice President for Corporate Information Management at Jollibee Foods Corp. since May 1, 2015. He joined the Company in 2015 and was previously with United Laboratories, Inc.

Chuan Hua Yang

Dr. Yang Chuan Hua (Polly) has been Vice President, Head - Corporate Research and Development of Jollibee Foods Corp. since 2008. Prior to this, Dr. Yang was a Professor in the Department of Restaurant, Hotel and Institutional Management in Fu Jen Catholic University.

Joan Aquino

Ms. Joan K Aquino has been General Manager - Buger King Philippines at Jollibee Foods Corp. since September 1, 2014. She brings with her over 30 years of experience in Food Service industry. She began her career with the Company as Area Manager, and later on was promoted as one of the regional business unit heads of the Jollibee Business Unit.

Albert Cuadrante

Mr. Albert Cuadrante serves as General Manager - Greenwich Business of Jollibee Foods Corp. He joined the Company in 2008 and was previously Vice President and Head of Marketing of Jollibee Business Unit.

Maribeth Dela Cruz

Ms. Maribeth D. Dela Cruz serves as General Manager - US Operations of Jollibee Foods Corp. She was previously West Coast Region Head, US Operations.

Zinnia Carmencita Rivera

Ms. Zinnia Carmencita S. Rivera has been General Manager - Red Ribbon Business Unit at Jollibee Foods Corp. since 2013. She was previously the President and Managing Director for Johnson & Johnson Philippines.

Anh Tran

Ms. Tran Thi Lan Anh serves as General Manager - Jollibee Vietnam of Jollibee Foods Corp. She was previously the Country General Manager of Beiersdorf Vietnam Company.

Lawrence Yin

Mr. Lawrence Yin has been General Manager - Yonghe King Business in China at Jollibee Foods Corp. since April 1, 2015. He was previously the General Manager of Hong Zhuang Yuan Business and previous to that was the Regional General Manager of Yonghe King North Regional.

Adam Zhou

Mr. Adam Zhou has been General Manager - Hong Zhuang Yuan Business in China at Jollibee Foods Corp. since April 1, 2015. He joined in 2012 as Senior Director, Operations and Training.

Joseph Tanbuntiong

Mr. Joseph C. Tanbuntiong has been Treasurer and Director of Jollibee Foods Corp. since June 27, 2014. He was President - Red Ribbon Philippines Business Unit from April 16, 2008 until December 31, 2012, and joined the Board in 2013. He is a member of Executive and Compensation Committees. He joined the Company in 1993 as President of the Jollibee Business Unit (Philippines). He is Executive Director at DoubleDragon Properties Corp. and Trustee at Jollibee Group Foundation, Inc. He is also Director of Red Ribbon Bakeshop Inc, RRB Holdings Inc, BK Titans, Inc, Perf Restaurants, Inc., Perf MOA Pasay, Inc., Perf Trinoma, Inc., PFN Holdings Corporation, Honeystar Holdings Corporation and Jaysforjay, Inc.

Erlinda Castro

Ms. Erlinda F. Castro serves as Head of Finance and Accounting and Human Resources Shared Services of Jollibee Foods Corp. She joined the Company in March 2006. Prior to this, she was an Associate Director in the Manila Service Center of Procter & Gamble's Shared Services in Asia where she headed various accounting service functions.

Dennis Flores

Mr. Dennis M. Flores is Head of International Markets of Jollibee Foods Corp. He joined the Company in 2000 and was previously Vice President and International Business Head, Jollibee Asia and Middle East, and Chowking Middle East.

Susana Tanmantiong

Ms. Susana K. Tanmantiong serves as Chief Procurement Officer of Jollibee Foods Corp. She joined the Company in 1984 and was previously Purchasing Vice President of the Company.

Fernando Yu

Mr. Fernando S. Yu, Jr., has been Chief Operations Support Officer at Jollibee Foods Corp. since January 1, 2016. He joined the Company in 2004 and was previously the President of Chowking Business Unit.

Untiong Tan

Mr. Tan (William) Untiong has served as Corporate Secretary and Director of Jollibee Foods Corp. since 1994. He joined the board in 1993. He is member of Executive, Nomination and Audit Committees. He was Vice President for Real Estate from 1989 to June 24, 2011. He is also a Director of Fresh N' Famous Foods Inc, Mang Inasal Phils Inc, Coffeetap Corporation, BK Titans Inc, RRB Holdings Inc, Red Ribbon Bakeshop Inc, Grandworth Resources Corporation, Zenith Foods Corp, Doubledragon Properties Corp, Honeystar Holding Corporation, Chanceux Inc, Honeybee Foods Corp, Red Ribbon Bakeshop Inc (USA), Chowking Food Corporation (USA), Adgraphix Inc, Belmont Enterprises Ventures Ltd, Golden Plate Pte Ltd, Jollibee (China) Food & Beverage Management Co Ltd, Shanghai Yong He King Food & Beverage Management Co Ltd, Hangzhou Yonghe Food and Beverage Co Ltd, Tianjin Yong He King Food & Beverage Co Ltd, Beijing Yong He King Food & Beverage Co Ltd, Shenzhen Yong He King Food and Beverage Co Ltd, Wuhan Yonghe King Food and Beverage Co Ltd, Yong He Holdings Co Ltd, Centenary Ventures Limited, WJ Investments Limited and JC Properties & Ventures Corporation. He is a Trustee of Jollibee Group Foundation Inc.

Cho Sit Ang

Mr. Ang Cho Sit has served as Director of Jollibee Foods Corp. since 1978. He is Member of the Compensation Committee. He is also a Director of Freemont Foods Corp, Grandworth Resources Corporation, A-Star Holding Company, Longshore Corporation, Hyper Dynamic Corporation and Venice Corporation.

Poe Eng Chua

Mr. Chua Poe Eng (Antonio) has served as Director of Jollibee Foods Corp. since 1978. He is Member of Audit Committee of the Board. He is also a Director of Albany Resources Corporation and Hyper Dynamic Corporation. He is the Chairman and President of Honeyworth Corporation.

Artemio Panganiban

Chf. Justice (Retd.) Artemio V. Panganiban has been Director of Jollibee Foods Corp. since June 22, 2012. He holds a Bachelor of Law degree from Far Eastern University. He was the Chief Justice of the Philippine Supreme Court from 2005 to 2006. Concurrent with his position as Chief Justice, he was also the Chairperson of the Presidential Electoral Tribunal, the Judicial and Bar Council and the Philippine Judicial Academy. He is a member of Executive and Compensation Committees and is the Chairman of Nomination Committee. He is the Chairman of Pan Philippine Resources Corp and PeeCee Realty Inc. He is the Chairman, Board of Trustees of Foundation for Liberty and Prosperity, Chairman Emeritus of Philippine Dispute Resolution Center Inc, Chairman of the Board of Advisers of Metrobank Foundation, Independent Adviser of Asian Terminals, and Senior Adviser of Metropolitan Bank and Trust Company. He is the President of Manila Cathedral Basilica Foundation and Adviser of Mapua Blue Falcon Honor Society. He is an Independent Director of Meralco, Petron Corporation, Bank of the Philippine Islands, First Philippine Holdings Corp, Philippine Long Distance Telephone Company, Metro Pacific Investment Corp, Robinsons Land Corp, GMA Network, GMA Holdings, Metro Pacific Tollways Cop and Tollways Management Corporation.

Cezar Consing

Mr. Cezar Peralta Consing has served as an Independent Director of Jollibee Foods Corp. since 2010. He is member of Audit and Compensation Committees. He is the President of the Bank of the Philippine Islands. From 2004 to 2013, Mr. Consing was a partner with The Rohatyn Group, a New York-based investment management company. From 1985 to 2004, he was an investment banker with J.P. Morgan & Co., and was head or co-head of Investment Banking in Asia Pacific (ex-Japan) from 1999 to 2004. He is Director at Bank of the Philippine Islands, National Reinsurance Corp. of the Philippines (PhilNare), BPI Family Savings Bank, Inc., BPI Globe BanKO, Inc., BPI/MS Insurance Corp., BPI-Philam Life Assurance Corp., BPI Capital Corp., BPI Europe PLC, BPI Direct Savings Bank, Inc., BPI Century Tokyo Lease & Finance Corp., BPI Century Tokyo Rental Corp., BPI Foundation, Inc., BPI Computer Systems Corp., LGU Guarantee Corp., Filgifts.com, TRG Management Principals LP, Sqreem Technologies Private Ltd. and Endeavor Philippines.

Monico Jacob

Atty. Monico V. Jacob has served as an Independent Director of Jollibee Foods Corp. since 2000. He is a member of Nomination Committee and the Chairman of Audit Committee. He is also an Independent Director of 2Go Group Inc (formerly Aboitiz Transport Systems Inc) Asian Terminals, Inc., Lopez Holdings Corp., Phoenix Petroleum Philippines, Inc. and Negros Navigation Co., Inc. He is Director at STI Education Systems Holdings, Inc., Ateneo de Naga University, De Los Santos – STI College, De Los Santos – STI Medical Center, Information and Communications Technology (i-Academy), Inc., STI Education Services Group, Inc., PhilPlans First, Inc., Philhealthcare, Inc., Philippine Life Financial Assurance, Inc., Total Consolidated Asset Management, Inc. and Republic Surety Insurance Corp.