CORPORATE GOVERNANCE AND LEADERSHIP

BOARD OF DIRECTORS

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CHRISTOPHER T. PO

Executive Chairman

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TEODORO ALEXANDER T. PO

Vice Chairman, President & CEO

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RICARDO GABRIEL T. PO, JR.

Vice Chairman

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LEONARDO ARTHUR T. PO

Director & Treasurer

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GINA L. LORENZANA

Independent Director

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FERNAN VICTOR P. LUKBAN

Lead Independent Director

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JOHNIP G. CUA

Independent Director

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FRANCES J. YU

Independent Director

BOARD COMMITTEES

Audit Committee

The Audit Committee is responsible for assisting the Board in its fiduciary responsibilities by providing an independent and objective assurance to management and shareholders of the continuous improvement of risk management systems, business operations, and proper safeguarding and use of resources and assets.

FERNAN VICTOR P. LUKBAN

Non-Executive Independent Director

Chairperson

RICARDO GABRIEL T. PO, JR

Non-Executive Director

Member

FRANCES J. YU

Non-Executive Independent Director

Member

Board Risk Oversight Committee

The Board Risk Oversight Committee is responsible for the oversight of the Company’s enterprise risk management system to ensure its functionality and effectiveness. It provides oversight over management’s activities in managing credit, market, liquidity, operational, legal, and other risk exposures of the Company.

GINA L. LORENZANA

Non-Executive Director

Chairperson

RICARDO GABRIEL T. PO, JR

Non-Executive Director

Member

FERNAN VICTOR P. LUKBAN

Non-Executive Independent Director

Member

Corporate Governance & Sustainability Committee

The Corporate Governance and Sustainability Committee oversees the implementation of the corporate governance and sustainability framework and periodically reviews these frameworks to ensure that it remains appropriate in light of material changes to the corporation’s size, complexity and business strategy, as well as its business and regulatory environments. Its responsibilities with regard to sustainability matters involve environmental, social, and governance concerns. Lastly, it determines the nomination and election process for the company’s directors and shall establish a formal and transparent procedure to develop a policy for determining the remuneration of directors and officers.

JOHNIP G. CUA

Non-Executive Independent Director

Chairperson

FERNAN VICTOR P. LUKBAN

Non-Executive Independent Director

Member

REGINA L. LORENZANA

Non-Executive Director

Chairperson

Related Party Transactions Committee

The Related Party Transactions Committee is tasked with reviewing all material related party transactions of the Company, and ensures that appropriate disclosure is made and/or information is provided to regulating and supervising authorities relating to the company’s related part transaction exposures and policies on conflicts of interest or potential conflicts of interest. 

FRANCES J. YU

Independent Director

Chairperson

RICARDO GABRIEL T. PO, JR

Non-Executive Director

Member

FERNAN VICTOR P. LUKBAN

Non-Executive Independent Director

Member

SENIOR MANAGEMENT

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GREGORY FRANCIS H. BANZON

Executive Vice President & Chief Operations Officer

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EDWIN RAYMOND C. AFRICA

Executive Vice President & General Manager – Meat & Corporate Business Services

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RICHARD KRISTOFFER S. MANAPAT

Chief Finance Officer, Chief Risk Officer & Chief Information Officer

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CEZAR D. CRUZ, JR.

Vice President & General Manager, Food Service, Corporate Engineering, and Technical Advisor to Sardines Business 
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CARLOS S. ENDAYA

Vice President & General Manager – Tuna Domestic

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RONALD M. AGONCILLO

Vice President & General Manager – Sardines
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FATIMA G. AQUINO

Vice President & General Manager – Milk
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NOEL ANTHONY M. TEMPONGKO, JR.

Vice President & General Manager – Coconut

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TEDDY C. KHO

Vice President & General Manager – Tuna OEM

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MARIE NICOLLETTE G. DIZON

Vice President and General Manager – Refrigerated Food

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WILHELMINO D. NICOLASORA, JR.

Vice President – Domestic Sales

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GEORGE LEANDER Q. WANG III

Vice President – Human Resources & Corporate Affairs

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GERALD R. MANALANSAN

Vice President – Supply Chain & Logistics

OTHER OFFICERS

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ATTY. MANUEL Z. GONZALEZ

Corporate Secretary

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ATTY. GWYNETH S. ONG

Assistant Corporate Secretary

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ATTY. MARIA ROSARIO L. YBAÑEZ

Compliance Officer

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MYROSE C. VICTOR

Head of Investor Relations

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SAMUEL V. SANTILLAN

Chief Audit Executive

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