People: Jollibee Foods Corp (JBFCF.PK)

JBFCF.PK on OTC Markets Group

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31 Jul 2015
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Summary

Name Age Since Current Position

Tony Tan Caktiong

62 2014 Chairman of the Board

Ernesto Tanmantiong

57 2014 President, Chief Executive Officer, Director

Ysmael Baysa

59 Chief Finance Officer, Compliance Officer

Leila Acosta

48 Managing Director - Burger King Business

Chiew Kuang Tan

59 President of Jollibee Foods Processing Pte. Ltd.

Lauro Matias

53 2013 Chief Information Officer

Daniel Rafael Gomez

43 2013 Chief Marketing Officer

Hua Yang Chuan

48 2008 Vice President - Corporate Research and Development

Justo Alano

50 2012 General Manager - Mang Inasal Business Unit

Joseph Tanbuntiong

52 2014 Treasurer, Director

Erlinda Castro

58 2013 Head of Finance and Accounting and Human Resources Shared Services

Albert Cuadrante

44 General Manager - Greenwich Business

Maribeth dela Cruz

50 General Manager - US Operations

Han Du

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

Dennis Flores

52 Vice President - Global Filipino Markets

Francis Aldwin Flores

39 2013 Vice President - International Mainstream Markets

Innocencio Huyong

55 Vice President - Country Real Estate

William Lorenzana

58 2013 Vice President - Corporate Supply Chain, President of the Zenith Business Unit

Anastacia Masancay

61 Vice President - Corporate Audit and Other Businesses

Liwayway Mateo

49 Vice President for Corporate Quality Management

Jose Minana

51 2013 Group President of Jollibee Vietnam, Jollibee USA, Mang Inasal and Burger King Philippines

Zinnia Carmencita Rivera

54 2013 General Manager - Red Ribbon Business

Raymond Su

47 President - Yonghe King Business in China

Susana Tanmantiong

57 2013 Chief Procurement Officer

Thi Lan Tran

39 General Manager - Jollibee Vietnam

Lawrence Yin

45 General Manager - Hong Zhuang Yuan Business in China

Fernando Yu

48 2013 President - Chowking Philippines

Untiong Tan

62 2011 Corporate Secretary, Director

Valerie Amante

41 Assistant Corporate Secretary

Cho Sit Ang

65 1978 Director

Poe Eng Chua

67 1978 Director

Artemio Panganiban

2012 Director

Cezar Consing

55 2010 Independent Director

Monico Jacob

70 2000 Independent Director

Biographies

Name Description

Tony Tan Caktiong

Mr. Tony Tan Caktiong serves as the 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 Compensation Committee. He serves as Director of 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 serves as President, Chief Executive Officer and Director of Jollibee Foods Corp. since July 1, 2014. He has been a member of the Board since 1987. He is the Executive Vice President and Chief Operating Officer (COO) of JFC Philippines. 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 memmber 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.

Leila Acosta

Ms. Leila F. Acosta serves as Managing Director - Burger King Business of Jollibee Foods Corp. She joined the Company in 1999 and was the Operations Director of Jollibee Business Unit.

Chiew Kuang Tan

Mr. Tan (Frankie) Chiew Kuang serves as President of Jollibee Foods Processing Pte. Ltd. at Jollibee Foods Corp. He was the Chief Executive Officer of Country Foods Hongkong in 2009 and, concurrently, Senior Vice President (Special Projects) of SATS Limited.

Lauro Matias

Mr. Lauro C. Matias serves as Chief Information Officer of Jollibee Foods Corp. He joined the Company in 2010 and was previously Head of Information Management. Prior to this, he held leadership roles in the Sinarmas Group as Vice President and Chief IT Advisor.

Daniel Rafael Gomez

Mr. Daniel Rafael Ramon Gomez serves as Chief Marketing Officer of Jollibee Foods Corp. since 2013. He joined the Company in July 2008. 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.

Hua Yang Chuan

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

Justo Alano

Mr. Justo S. Alano, III, serves as General Manager - Mang Inasal Business Unit of Jollibee Foods Corp. He joined the Company in 2006 and was formerly Head of the Metro Manila-North Regional Business Unit of the Jollibee Business Unit.

Joseph Tanbuntiong

Mr. Joseph Tanbuntiong serves as 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. He is a member of Executive and Compensation Committees. He joined the Company in 1993 and is the President of the Jollibee Business Unit (Philippines). He is Director of Red Ribbon Bakeshop Inc, RRB Holdings Inc, Doubledragon Properties Corporation and Honeystar Holding Corporation, and a member of Jollibee Group Foundation 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.

Albert Cuadrante

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

Maribeth dela Cruz

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

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.

Dennis Flores

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

Francis Aldwin Flores

Mr. Francis Aldwin E. Flores serves as Vice President - International Mainstream Markets of Jollibee Foods Corp. He joined the Company in 2011 and was the General Manager of Greenwich Business Unit.

Innocencio Huyong

Mr. Innocencio G. Huyong serves as Vice President - Country Real Estate of Jollibee Foods Corp. He joined the Company in 2000 and was the Head of Jollibee Brand Network Development and Franchising.

William Lorenzana

Mr. William S. Lorenzana, Jr., serves as Vice President - Corporate Supply Chain and President of the Zenith Business Unit of Jollibee Foods Corp. He joined the Company in 2005 and was the Assistant Vice President of Logistics and Physical Distribution and of United Laboratories, Inc.

Anastacia Masancay

Ms. Anastacia S. Masancay serves as Vice President - Corporate Audit and Other Businesses of Jollibee Foods Corp. Prior to this, she held the positions of Vice President for Comptrollership and Tax Management, Assistant Vice President for Corporate Accounting, and Corporate Accounting Manager.

Liwayway Mateo

Jose Minana

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

Zinnia Carmencita Rivera

Ms. Zinnia Carmencita S. Rivera serves as General Manager - Red Ribbon Business at Jollibee Foods Corp. She joined the Company in 2013.

Raymond Su

Mr. Raymond Su serves as President - Yonghe King Business in China of Jollibee Foods Corp. He was the Executive Vice President of TESCO, East Region and, prior to that, was connected with Procter & Gamble.

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.

Thi Lan Tran

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

Lawrence Yin

Mr. Lawrence Yin serves as General Manager - Hong Zhuang Yuan Business in China of Jollibee Foods Corp. He was the Regional General Manager of Hong Zhuang Yuan North Region.

Fernando Yu

Mr. Fernando S. Yu, Jr., serves as President - Chowking Philippines at Jollibee Foods Corp. He joined the Company in 2004 and was the President of Greenwich 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 and Audit Committees. He has also been the Vice President for Real Estate since 1989 and Chief Real Estate Executive of JFC since January 1, 2014. 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 Member of Jollibee Group Foundation Inc.

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.

Cho Sit Ang

Mr. Cho Sit Ang has served as Director of Jollibee Foods Corp. since 1978. He is Member of the Nomination 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 (Antonio) Poe Eng 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 serves as 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. Previously, he was a partner with The Rohatyn Group, a New York-based investment management company, and was an investment banker with J.P. Morgan & Co. from 1985 to 2004. He is a Director of Bank of the Philippine Islands and First Gen Corporation.

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) and Negros Navigation Co Inc. He is a Director of Advent Capital and Finance Corporation, Anvaya Cove Beach and Nature Club, Asian Terminals Inc, Ateneo de Naga University, Century Properties Inc, De Los Santos - STI College, De Los Santos - STI Medical Center, Information and Communications Technology (i-Academy) Inc, Philippine health Educators Inc, Phoenix Petroleum Philippines Inc and UNLAD Resources Development Corporation.
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