People: Jollibee Foods Corp (JBFCF.PK)

JBFCF.PK on OTC Markets Group

4.22USD
20 Oct 2014
Price Change (% chg)

$0.06 (+1.35%)
Prev Close
$4.16
Open
$4.22
Day's High
$4.22
Day's Low
$4.22
Volume
1,000
Avg. Vol
3,430
52-wk High
$4.48
52-wk Low
$3.25

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Summary

Name Age Since Current Position

Ernesto Tanmantiong

55 2014 President, Chief Executive Officer

Ysmael Baysa

58 Chief Finance Officer, Vice President for Corporate Finance

Daniel Gomez

41 2008 Vice President of Corporate Marketing

John Tence

59 Vice President - Corporate Human Resources

Joseph Tanbuntiong

51 2014 Treasurer, Director

Erlinda Castro

Branch Head - Jollibee Worldwide Services

Untiong Tan

60 2011 Corporate Secretary, Director

Cho Sit Ang

63 1978 Director

Poe Eng Chua

65 1978 Director

Artemio Panganiban

77 2012 Director

Cezar Consing

55 2010 Independent Director

Monico Jacob

68 2001 Independent Director

Biographies

Name Description

Ernesto Tanmantiong

Mr. Ernesto Tanmantiong serves as Treasurer, Chief Operating Officer, Executive Vice President and Director of Jollibee Foods Corporation. He will be appointed as President and Chief Executive Officer on July 1, 2014. He has been on the Company's Board since 1987. He is Member of the Executive and Nomination Committees of the Company. He is also President of Jollibee Business Unit (Global). He has responsibilities over the Corporate Services Group as well as over the Greenwich and Red Ribbon Business Units. He is Chairman and President of Kingsworth Corporation, Vismin Foods Corporation, Zenith Foods Corporation and TUtuban Chow Foods Corporation; Chairman of Jollibee Vietnam Co Ltd; Director and Corporate Secretary of Antares Holdings Inc, Hyper Dynamic Corporation and Mary's Foods Corporation; Director and Treasurer of Belmont Enterprises Ventures Ltd, Centergold Corporation, Grandworth Resources Corporation, Honeysea Corporation, Queenbee Resources Corporation, Winall Holdings Corporation, RRB Holdings Inc, Red Ribbon Bakeshop Inc, Red Ribbon Bakeshop (USA), Jollibee Worldwide Pte Ltd, Fresh N' Famous Foods Inc, Honeybee Foods Corporation, Tokyo Teriyaki Corporation, Jollibee International (BVI) Ltd, Mang Inasal Philippines Inc and Chanceux Inc; and Director of Beeguards Corporation, Mainspring Resources Corporation, Hanover Holdings Limited, Adgraphix Inc, BK Titans Inc and Golden Plate Pte Ltd.

Ysmael Baysa

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

Daniel Gomez

Mr. Daniel Rafael Ramon Gomez has served as Vice President of Corporate Marketing for Jollibee Foods Corporation since July 31, 2008. He was previously Managing Director for Skin, Deodorants and Home Car of Unilever Philippines and was Category Director for Skin & Deodorants in the same company.

John Tence

Mr. John Victor R. Tence is Vice President for Corporate Human Resources of Jollibee Foods Corporation. He joined the company on Oct. 16, 2003. Prior to joining he was the Global HR Director of ON (formerly Motorola) Semiconductor for 20 years.

Joseph Tanbuntiong

Mr. Joseph Tanbuntiong serves as Treasurer and Director of Jollibee Foods Corporation since june 27, 2014. He served as President - Red Ribbon Philippines Business Unit from April 16, 2008 to December 31, 2012. He joined the Company in 1993 and was Head of the Jollibee Business Unit's Restaurant Systems and Quality Management.

Erlinda Castro

Ms. Erlinda F. Castro was a Branch Head - Jollibee Worldwide Services of Jollibee Foods Corporation. 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.

Untiong Tan

Mr. Tan (William) Untiong has served as Corporate Secretary and Director of Jollibee Foods Corporation since June 24, 2011. He has been a member of the board since 1993. He is Member of the Executive Committee and Chairman of the Compensation Commitee. He has also been the Vice President for Real Estate since 1989. He is Chairman and President of Grandworth Resources Corporation, JC Properties & Ventures Corporation and Jollimart Corporation; Director and Corporate Secretary of Fresh N' Famous Foods Inc, RRB Holdings Inc, Red Ribbon Bakeshop Inc, Red Ribbon Bakeshop (USA), Beeguards Corporation, Belmont Enterprises Ventures Ltd, Honeybee Foods Corporation, Honeyworth Corporation, Mainspring Resources Corporation, Queenbee Resources Corporation, Zenith Foods Corporation, Tokyo Teriyaki Corporation, Mang Inasal Philippines Inc, Coffeetap Corporation and Chanceux Inc; Director and Treasurer of Antares Holdings Inc, Hyper Dynamic Corporation and Kingsworth Corporation; and Director of Adgraphix Inc, BK Titans Inc and Golden Plate Pte Ltd.

Cho Sit Ang

Mr. Cho Sit Ang has served as Director of Jollibee Foods Corporation since 1978. He is Member of the Nomination Committee. He is also Chairman and President of Venice Corporation; Corporate Secretary of Grandworth Resources Corporation; Treasurer of A-Star Holding Company and Longshore Corporation and Director of Hyper Dynamic Corporation.

Poe Eng Chua

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

Artemio Panganiban

Chf. Justice (Retd.) Artemio V. Panganiban serves as Director of Jollibee Foods Corporation since June 22, 2012. He holds a Bachelor of Law degree from Far Eastern University. He is an Independent Director of Bank of the Philippine Islands, First Philippine Holdings Corp, GMA Holdings Inc and GMA Network Inc among others.

Cezar Consing

Mr. Cezar P. Consing has served as an Independent Director of Jollibee Foods Corporation since 2010. He is a partner with The Rohatyn Group, a New-York-based investment management company. He was an investment banker with J.P. Morgan & Co. from 1985 to 2004 and was President of J.P. Morgan Securities (Asia Pacific) from 1999 to 2004. He is Director of Premier Development Bank, Bank of the Philippine Islands, CIMB Group Holdings, CIMB Group And Berhad and First Gen Corporation. He is the Chair of the Finance Committee. He holds a Bachelor of Arts in Economics from De La Salle University in 1979 and a Master of Arts in Applied Economics from University of Michigan in 1980.

Monico Jacob

Atty. Monico V. Jacob has served as an Independent Director of Jollibee Foods Corporation since 2001. He is Member of the Compensation Committee and Finance Committee and Chair of the Audit Committee. He is President and Chief Executive Officer of STI Education Services Group; Concurrent Chairman of the Informations and Communications Technology Academy (iAcademy); President and Chief Executive Officer of PhilPlans First Inc and Philhealth First Inc; Chairman of Global Resource for Outsources Worders Inc and Accent/STI Banawe Management Inc; and Director of Advent Capital and Finance Corporation, Mindanao Energy Systems, Phoenix Petroleum Philippines; Philippine Dealing Systems; and STI-Universal Workers Inc. He holds a Bachelor of Arts in Liberal Arts from Ateneo de Manila University in 1971.
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