People: San Miguel Pure Foods Company Inc (PF.PS)

PF.PS on Philippine Stock Exchange

230.40PHP
16 Apr 2014
Price Change (% chg)

Php0.40 (+0.17%)
Prev Close
Php230.00
Open
Php230.00
Day's High
Php230.60
Day's Low
Php228.00
Volume
21,440
Avg. Vol
84,348
52-wk High
Php309.40
52-wk Low
Php200.00

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Summary

Name Age Since Current Position

Eduardo Cojuangco

77 2001 Non-Executive Chairman of the Board

Francisco Alejo

65 2005 President, Director

Ramon Ang

2011 Vice Chairman of the Board

Zenaida Postrado

56 2011 Treasurer, Chief Finance Officer

Rita Imelda Palabyab

52 President - San Miguel Foods Inc, Head - Agro-Industrial Cluster

Florentino Policarpio

62 President - San Miguel Mills Inc

Ma. Soledad Olives

52 2010 Compliance Officer, Vice President, Corporate Planning & Management Group Services Manager

Alexandra Trillana

38 2010 Corporate Secretary, General Counsel

Ma. Celeste Ramos

2010 Assistant Corporate Secretary

Mario Garcia

61 2009 Director

Menardo Jimenez

81 2002 Director

Carmelo Santiago

70 2010 Independent Director

Biographies

Name Description

Eduardo Cojuangco

Mr. Eduardo M. Cojuangco, Jr. serves as Non-Executive Chairman of the Board of San Miguel Pure Foods Co Inc since May 22, 2001. He is also Chairman and Chief Executive Officer of San Miguel Corporation and Ginebra San Miguel, Inc. He is also the Chairman of ECJ and Sons Agricultural Enterprises, Inc. and the Eduardo Cojuangco, Jr. Foundation, Inc.; and a Director of Cainaman Farms, Inc., Petron Corporation and Manila Electric Company.

Francisco Alejo

Mr. Francisco S. Alejo, III has served as President and Director of San Miguel Pure Foods Co Inc since May 20, 2005. He has been a Director of the Company since May 22, 2001. He also holds the following positions: Vice Chairman of San Miguel Foods, Inc. and San Miguel Mills, Inc.; President of Magnolia Inc., The Purefoods-Hormel Company, Inc. and San Miguel Super Coffeemix Co., Inc.; Chairman and President of Sugarland Corporation and Golden Food & Dairy Creamery Corporation; Chairman of San Miguel Pure Foods (Vn) Co., Ltd., Golden Bay Grain Terminal Corporation and Philippine Prime Meat Marketing Corporation; Director of San Miguel Foods & Beverage International Limited (BVI), San Miguel Pure Foods Investment (BVI) Ltd. and San Miguel Pure Foods International, Limited (BVI); and President Commissioner of PT San Miguel Pure Foods Indonesia.

Ramon Ang

Mr. Ramon S. Ang serves as Vice Chairman of the Board of San Miguel Pure Foods Co Inc since May 13, 2011. He has been a Director of the Company since May 22, 2001. He also holds, among others, the following positions: Vice Chairman, President and Chief Operating Officer of San Miguel Corporation; Chairman of San Miguel Brewery Inc., San Miguel Properties, Inc., San Miguel Yamamura Packaging Corporation, San Miguel Foods, Inc., San Miguel Mills, Inc., Magnolia Inc., The Purefoods-Hormel Company, Inc., San Miguel Super Coffeemix Co., Inc., Anchor Insurance Brokerage Corporation, San Miguel Brewery Hong Kong Limited and San Miguel Energy Corporation; and a Director of Ginebra San Miguel, Inc. and Top Frontier Investment Holdings Inc. He is also the Chairman and Chief Executive Officer of Petron Corporation and SMC Global Power Holdings Corp.; Chairman of Liberty Telecoms Holdings Inc., Philippine Diamond Hotel & Resort, Inc., Philippine Oriental Realty Development, Inc., Atea Tierra Corporation and Cyber Bay Corporation; Vice-Chairman of Manila Electric Company; and an independent director of Philweb Corporation. Mr. Ang has held directorships in various subsidiaries of San Miguel Corporation in the last five years. He holds a Bachelor of Science in Mechanical Engineering from Far Eastern University.

Zenaida Postrado

Ms. Zenaida M. Postrado has served as Treasurer and Chief Finance Officer of San Miguel Pure Foods Co Inc since May 13, 2011. She also holds the following positions: Director and Treasurer of Magnolia Inc., The Purefoods-Hormel Company, Inc., San Miguel Mills, Inc., Golden Bay Grain Terminal Corporation, Sugarland Corporation, Golden Food & Dairy Creamery Corporation and Philippine Prime Meat Marketing Corporation; Treasurer of San Miguel Foods, Inc. and San Miguel Super Coffeemix Co., Inc.; and Commissioner of PT San Miguel Pure Foods Indonesia. She was General Manager (2005) of The Purefoods-Hormel Company, Inc.

Rita Imelda Palabyab

Ms. Rita Imelda B. Palabyab serves as President - San Miguel Foods Inc and Head - Agro-Industrial Cluster at San Miguel Pure Foods Co Inc. She is also Director and President of Philippine Prime Meat Marketing Corporation. She was previously General Manager of San Miguel Foods, Inc.’s Poultry Business (April 2004-January 2010).

Florentino Policarpio

Mr. Florentino C. Policarpio serves as President - San Miguel Mills Inc at San Miguel Pure Foods Co Inc. He was previously General Manager of San Miguel Foods, Inc.’s Flour Business (2002-2005) and Group Manager of the Purchasing Department of the Company.

Ma. Soledad Olives

Ms. Ma. Soledad E. Olives has served as Compliance Officer, Vice President and Corporate Planning and Management Group Services Manager of San Miguel Pure Foods Co Inc since September 15, 2010. She has acted as Director of The Purefoods-Hormel Company, Inc., Golden Food & Dairy Creamery Corporation and Philippine Prime Meat Marketing Corporation; and Commissioner of PT San Miguel Pure Foods Indonesia. She was a former Director of PT San Miguel Pure Foods Indonesia (from November 4, 2008 to November 19, 2009); and was previously Assistant Vice President and Planning, Projects & Management Group Services Manager of the Company (from May 16, 2005 to March 29, 2010).

Alexandra Trillana

Atty. Alexandra Bengson Trillana serves as Corporate Secretary and General Counsel of San Miguel Pure Foods Co Inc since September 15, 2010. Before her appointment as Corporate Secretary, Atty. Trillana was the Assistant Corporate Secretary of the Company, a position she has held since April 26, 2004. She is the General Counsel of the Company since January 1, 2010; Corporate Secretary of San Miguel Foods Inc. since June 29, 2004, Magnolia Inc. since September 29, 2005 and Sugarland Corporation since July 6, 2010; and Assistant Corporate Secretary of The Purefoods-Hormel Company, Inc. since February 23, 2005, San Miguel Super Coffeemix Co., Inc. since February 21, 2005 and San Miguel Mills, Inc. since July 6, 2010. She was previously Senior Manager for Commercial Transactions in the Office of the General Counsel of San Miguel Corporation (from 2005 to 2009).

Ma. Celeste Ramos

Atty. Ma. Celeste Legaspi Ramos serves as Assistant Corporate Secretary and of San Miguel Pure Foods Co Inc. She has held this post since September 15, 2010. Atty. Ramos is the Associate General Counsel for Litigation of the Company since January 1, 2010. She is also the Assistant Corporate Secretary of San Miguel Foods, Inc. and Magnolia Inc., both since July 6, 2010. She was previously Manager for Labor Litigation (from January to December 2009) and Legal Counsel (from November 2005 to December 2008) in the Office of the General Counsel of San Miguel Corporation.

Mario Garcia

Mr. Mario C. Garcia has served as Director of San Miguel Pure Foods Co Inc since November 4, 2009. He is also a Director of San Miguel Properties, Inc. and Clark Development Corporation; Member of Board of Advisers of Freeport Service Corporation, International Reporters and Editors Association, USA; and Consultant of Radio Affairs, Pulis Ng Bayan (PNP). He was a former TV Host of Kapihan Ng Bayan, NBN-4 and Comentaryo, NBN-4, a Radio Host/Anchorman of Uno Por Dos, PBS Radyo Ng Bayan, Interim National President of KBP Society of Broadcast Journalists; and Director of the Subic Bay Metropolitan Authority. He was previously a Director and Vice Chairman of Quezon City Red Cross, Vice President for Programming and Operations and Station Manager of Radio Veritas.

Menardo Jimenez

Mr. Menardo R. Jimenez serves as Director of San Miguel Foods Co Inc since April 25, 2002. He is also a Director of San Miguel Corporation and Magnolia Inc. He also holds the following positions: Chairman and President of Majent Management and Development Corporation, Majent Agro Industrial Corporation, M. A. Jimenez Enterprises, Inc., Pac Rim Realty Development Corporation, Television International Corporation, Alta Tierra Resources, Inc. and Fibers Trading, Inc.; Chairman of United Coconut Planters Bank, Cable Entertainment Corporation, Majent Foundation, Inc., Marathon Building Technologies, Inc. and Meedson Properties Corporation; President and Chief Executive Officer of Albay- Agro Industrial Development Corporation; and a Director of First Metro Investment Corporation, Cunickel Mining Corporation, Electronic Realty Associates, Inc., Mabuhay Philippines Satellite Corporation, Franchise One Corporation, CBTL Holdings, Inc., CCC Insurance Corporation and Pan-Phil Aqua Culture Corporation.

Carmelo Santiago

Mr. Carmelo L. Santiago has served as Independent Director of San Miguel Pure Foods Co Inc since August 12, 2010. He is an Independent Director of San Miguel Corporation, San Miguel Brewery Inc. and Liberty Telecoms Holdings, Inc.; and Director of Terbo Concept, Inc. He is also an Independent Non-Executive Director of San Miguel Brewery Hong Kong Limited. He was previously Independent Director of Ginebra San Miguel Inc., Anchor Insurance Brokerage Corporation and San Miguel Properties, Inc. he is the Founder of Wagyu Restaurant and Melo's Chains of Restaurants.
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