CORPORATE GOVERNANCE AND LEADERSHIP

BOARD OF DIRECTORS

RICARDO S. PO, SR.

RICARDO S. PO, SR.

Founder & Chairman Emeritus

CHRISTOPHER T. PO

CHRISTOPHER T. PO

Executive Chairman

TEODORO ALEXANDER T. PO

TEODORO ALEXANDER T. PO

Vice Chairman, President & CEO

RICARDO GABRIEL T. PO

RICARDO GABRIEL T. PO, JR.

Vice Chairman

LEONARDO ARTHUR T. PO

LEONARDO ARTHUR T. PO

Director & Treasurer

EILEEN GRACE Z. ARANETA

EILEEN GRACE Z. ARANETA

Director

FERNAN VICTOR P. LUKBAN

FERNAN VICTOR P. LUKBAN

Lead Independent Director

JOHNIP G. CUA

JOHNIP G. CUA

Independent Director

FRANCES J. YU

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.

EILEEN GRACE Z. ARANETA

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

FRANCES J. YU

Non-Executive Independent Director

Member

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. 

JOHNIP G. CUA

Non-Executive 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

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

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OSCAR A. POBRE

Chief Finance Officer, Chief Risk Officer & Chief Information Officer

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CEZAR D. CRUZ, JR.

Vice President & General Manager – Sardines, Food Service & Corporate Engineering

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RONALD M. AGONCILLO

Vice President & General Manager – Milk

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NOEL ANTHONY M. TEMPONGKO, JR.

Vice President & General Manager – Coconut

teddy_kho

TEDDY C. KHO

Vice President & General Manager – Tuna OEM

wilhelmino_nicolarosa

WILHELMINO D. NICOLASORA, JR.

Vice President – Domestic Sales

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EMERSON C. VILLARANTE

Vice President – Human Resources & Corporate Affairs

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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GIOVANNA M. VERA

Assistant Vice President – Investor Relations & Treasury

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SAMUEL V. SANTILLAN

Chief Audit Executive