Tuna
Sardines
CORPORATE GOVERNANCE AND LEADERSHIP
BOARD OF DIRECTORS
CHRISTOPHER T. PO
Executive Chairman
TEODORO ALEXANDER T. PO
Vice Chairman, President & CEO
RICARDO GABRIEL T. PO, JR.
Vice Chairman
LEONARDO ARTHUR T. PO
Director & Treasurer
ATTY. REGINA BARRIENTOS-JACINTO
Director
STEPHEN ANTHONY T. CUUNJIENG
Independent Director
REGINA ROBERTA L. LORENZANA
Independent Director
PHILIP G. SOLIVEN
Independent Director
FRANCES J. YU
Lead 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.
PHILIP G. SOLIVEN
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.
REGINA ROBERTA L. LORENZANA
Non-Executive Independent Director
Chairperson
RICARDO GABRIEL T. PO, JR
Non-Executive Director
Member
ATTY. REGINA JACINTO-BARRIENTOS
Non-Executive 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.
STEPHEN ANTHONY T. CUUNJIENG
Non-Executive Independent Director
Chairperson
PHILIP G. SOLIVEN
Non-Executive Independent Director
Member
REGINA ROBERTA L. LORENZANA
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.
FRANCES J. YU
Non-Executive Independent Director
Chairperson
RICARDO GABRIEL T. PO, JR
Non-Executive Director
Member
ATTY. REGINA JACINTO-BARRIENTOS
Non-Executive Director
Member
SENIOR MANAGEMENT
GREGORY FRANCIS H. BANZON
Executive Vice President & Chief Operations Officer
EDWIN RAYMOND C. AFRICA
Executive Vice President & General Manager – Meat & Corporate Business Services
RICHARD KRISTOFFER S. MANAPAT
Chief Finance Officer, Chief Risk Officer & Chief Information Officer
Wilhelmino D. Nicolasora
Vice President – Pet Food
CARLOS S. ENDAYA
Vice President & General Manager – Tuna Domestic
RONALD M. AGONCILLO
Vice President & General Manager – Sardines
FATIMA G. AQUINO
Vice President & General Manager – Milk
NOEL ANTHONY M. TEMPONGKO, JR.
Vice President & General Manager – Coconut
TEDDY C. KHO
Vice President & General Manager – Tuna OEM
MARIE NICOLLETTE G. DIZON
Vice President and General Manager – Refrigerated Food
RALPH S. UMALI
Vice President – Domestic Sales
GEORGE LEANDER Q. WANG III
Vice President – Human Resources & Corporate Affairs
GERALD R. MANALANSAN
Vice President – Supply Chain & Logistics
OTHER OFFICERS
ATTY. MANUEL Z. GONZALEZ
Corporate Secretary
ATTY. GWYNETH S. ONG
Assistant Corporate Secretary
ATTY. MARIA ROSARIO L. YBAÑEZ
Compliance Officer
MYROSE C. VICTOR
Head of Investor Relations
SAMUEL V. SANTILLAN
Chief Audit Executive