Corporate Information
ORGANIZATION STRUCTURE
COMPLIANCE OFFICER
Manuel T. Del Barrio was first elected Vice President and Chief Financial Officer on March 31, 2016. He was elected Chief Risk Officer and Chief Information Officer on May 23, 2018. He also serves as the Company's Compliance Officer. He was previously the Assistant Vice President for Finance of CNPF and The Pacific Meat Company, Inc. He previously worked as an Industrial Accounting Manager in TEMIC Telefunken Semiconductors, Inc. and held accounting positions in Hooven Philippines and Sanara, Inc. He has a degree in Bachelor of Science in Business Administration from the University of the East and holds a Master in Business Administration (Regis Program) from the School of Business of the Ateneo de Manila University. He is a Certified Public Accountant and a Certified Management Accountant.
BOARD COMMITTEES
AUDIT COMMITTEE
Fernan Victor P. Lukban was first elected an Independent Director of the Company on October 14, 2016. He was elected as Lead Independent Director on May 23, 2018. He is a well-recognized consultant in family business, strategy, entrepreneurship and governance. Mr. Lukban holds undergraduate degrees in Mechanical and Industrial Engineering from De La Salle University, an MSc in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, and an MBA from IESE, Barcelona, Spain. He spent much of his early professional years in academia, helping establish the University of Asia & the Pacific where he currently participates as a consultant, mentor, and guest lecturer. He is a founding fellow of the Institute of Corporate Directors and International Fellow of the Australian Institute of Company Directors. He served as an Independent Director of ALCO from 2011 to 2016 and is currently serving as an Independent Director of CNPF and a Director of Central Azucarera de Tarlac, Inc. (a company listed on the PSE).
Ricardo Gabriel T. Po was elected as the Company’s Vice Chairman on October 5, 2016 and has been its Vice-Chairmansince March 31, 2016. He is also Vice Chairman of CNPF. He graduated magna cum laude from Boston University with a Bachelor of Science degree in Business Management in 1990. He also took the Executive Program (Owner-President Management Program) at Harvard Business School in 2000. He is also a Vice Chairman of the board of directors and serves on the executive committee of ALCO.
Paulo L. Campos III was first elected an Independent Director of the Company on October 14, 2016. Mr. Campos is theco-founder and Chief Executive Officer of ZALORA Philippines, having founded the company in the late 2011. Prior to ZALORA, he was a management consultant with The Boston Consulting Group in Singapore where he worked with companies across the region on issues related to business development, organizational development, investor communications and strategy. Mr. Campos holds a Master in Business Administration from Harvard Business School and graduated magna cum laude from Princeton University with a degree from its Woodrow Wilson School of Public and International Affairs. After university, he was employed with Ayala Land, Inc. as Special Assistant to the President until 2008.
CORPORATE GOVERNANCE
Paulo L. Campos III was first elected an Independent Director of the Company on October 14, 2016. Mr. Campos is theco-founder and Chief Executive Officer of ZALORA Philippines, having founded the company in the late 2011. Prior to ZALORA, he was a management consultant with The Boston Consulting Group in Singapore where he worked with companies across the region on issues related to business development, organizational development, investor communications and strategy. Mr. Campos holds a Master in Business Administration from Harvard Business School and graduated magna cum laude from Princeton University with a degree from its Woodrow Wilson School of Public and International Affairs. After university, he was employed with Ayala Land, Inc. as Special Assistant to the President until 2008.
Frances J. Yu was elected as the Company’s Independent Director on August 16, 2018. She concurrently serves as the Chief Retail Strategist of Mansmith and Fielders, Inc., the largest marketing and sales training company in the Philippines. She was previously the Vice President and Business Unit Head of Rustan’s Supermarket and the Vice President and Head of Marketing Operations for Rustan’s Supercenters, Inc. Ms. Frances J. Yu founded FJY Consulting, Inc., a corporate marketing and management consulting company which she managed as President. She was also the Vice President and General Manager of a marketing research and consulting firm catering to the top 500 corporations in several sectors. From 2003 to 2005, she served as the Chairperson for the National Retail Conference and Stores Asia Expo (NRCE) Programs Committee of the Philippine Retailers Association. She graduated summa cum laude from Fordham University, New York with a Bachelor of Arts degree in English Literature.
Fernan Victor P. Lukban was first elected an Independent Director of the Company on October 14, 2016. He was elected as Lead Independent Director on May 23, 2018. He is a well-recognized consultant in family business, strategy, entrepreneurship and governance. Mr. Lukban holds undergraduate degrees in Mechanical and Industrial Engineering from De La Salle University, an MSc in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, and an MBA from IESE, Barcelona, Spain. He spent much of his early professional years in academia, helping establish the University of Asia & the Pacific where he currently participates as a consultant, mentor, and guest lecturer. He is a founding fellow of the Institute of Corporate Directors and International Fellow of the Australian Institute of Company Directors. He served as an Independent Director of ALCO from 2011 to 2016 and is currently serving as an Independent Director of CNPF and a Director of Central Azucarera de Tarlac, Inc. (a company listed on the PSE).
BOARD RISK OVERSIGHT
Ricardo Gabriel T. Po was elected as the Company’s Vice Chairman on October 5, 2016 and has been its Vice-Chairmansince March 31, 2016. He is also Vice Chairman of CNPF. He graduated magna cum laude from Boston University with a Bachelor of Science degree in Business Management in 1990. He also took the Executive Program (Owner-President Management Program) at Harvard Business School in 2000. He is also a Vice Chairman of the board of directors and serves on the executive committee of ALCO.
Fernan Victor P. Lukban was first elected an Independent Director of the Company on October 14, 2016. He was elected as Lead Independent Director on May 23, 2018. He is a well-recognized consultant in family business, strategy, entrepreneurship and governance. Mr. Lukban holds undergraduate degrees in Mechanical and Industrial Engineering from De La Salle University, an MSc in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, and an MBA from IESE, Barcelona, Spain. He spent much of his early professional years in academia, helping establish the University of Asia & the Pacific where he currently participates as a consultant, mentor, and guest lecturer. He is a founding fellow of the Institute of Corporate Directors and International Fellow of the Australian Institute of Company Directors. He served as an Independent Director of ALCO from 2011 to 2016 and is currently serving as an Independent Director of CNPF and a Director of Central Azucarera de Tarlac, Inc. (a company listed on the PSE).
Frances J. Yu was elected as the Company’s Independent Director on August 16, 2018. She concurrently serves as the Chief Retail Strategist of Mansmith and Fielders, Inc., the largest marketing and sales training company in the Philippines. She was previously the Vice President and Business Unit Head of Rustan’s Supermarket and the Vice President and Head of Marketing Operations for Rustan’s Supercenters, Inc. Ms. Frances J. Yu founded FJY Consulting, Inc., a corporate marketing and management consulting company which she managed as President. She was also the Vice President and General Manager of a marketing research and consulting firm catering to the top 500 corporations in several sectors. From 2003 to 2005, she served as the Chairperson for the National Retail Conference and Stores Asia Expo (NRCE) Programs Committee of the Philippine Retailers Association. She graduated summa cum laude from Fordham University, New York with a Bachelor of Arts degree in English Literature.
RELATED PARTY TRANSACTIONS COMMITTEE
Ricardo Gabriel T. Po was elected as the Company’s Vice Chairman on October 5, 2016 and has been its Vice-Chairmansince March 31, 2016. He is also Vice Chairman of CNPF. He graduated magna cum laude from Boston University with a Bachelor of Science degree in Business Management in 1990. He also took the Executive Program (Owner-President Management Program) at Harvard Business School in 2000. He is also a Vice Chairman of the board of directors and serves on the executive committee of ALCO.
Paulo L. Campos III was first elected an Independent Director of the Company on October 14, 2016. Mr. Campos is theco-founder and Chief Executive Officer of ZALORA Philippines, having founded the company in the late 2011. Prior to ZALORA, he was a management consultant with The Boston Consulting Group in Singapore where he worked with companies across the region on issues related to business development, organizational development, investor communications and strategy. Mr. Campos holds a Master in Business Administration from Harvard Business School and graduated magna cum laude from Princeton University with a degree from its Woodrow Wilson School of Public and International Affairs. After university, he was employed with Ayala Land, Inc. as Special Assistant to the President until 2008.
Fernan Victor P. Lukban was first elected an Independent Director of the Company on October 14, 2016. He was elected as Lead Independent Director on May 23, 2018. He is a well-recognized consultant in family business, strategy, entrepreneurship and governance. Mr. Lukban holds undergraduate degrees in Mechanical and Industrial Engineering from De La Salle University, an MSc in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, and an MBA from IESE, Barcelona, Spain. He spent much of his early professional years in academia, helping establish the University of Asia & the Pacific where he currently participates as a consultant, mentor, and guest lecturer. He is a founding fellow of the Institute of Corporate Directors and International Fellow of the Australian Institute of Company Directors. He served as an Independent Director of ALCO from 2011 to 2016 and is currently serving as an Independent Director of CNPF and a Director of Central Azucarera de Tarlac, Inc. (a company listed on the PSE).
BOARD OF DIRECTORS
Christopher T. Po was elected as the Company’s Chairman on October 5, 2016 and has been its Chairman since March 31, 2016. He is also the Chairman, President, and Chief Executive Officer of Century Pacific Food, Inc. (CNPF), a company listed on the PSE and concurrently serves as Chief Executive Officer of Century Pacific Group, Inc. (CPGI). Prior to joining CPG, he was Managing Director for Guggenheim Partners, a US financial services firm, where he was in charge of the firm’s Hong Kong office. Previously, he was a Management Consultant at McKinsey and Company working with companies in the Asian region. He also worked as the Head of Corporate Planning for JG Summit Holdings, a Philippine-based conglomerate. He graduated summa cum laude from Wharton School and College of Engineering of the University of Pennsylvania with dual degrees in Economics (finance concentration) and applied science (system engineering) in 1991. He holds a Master degree in Business Administration from the Harvard University Graduate School of Business Administration. Mr. Christopher Po is a member of the board of directors of Arthaland Corporation (ALCO), a company listed on the PSE, and is a member of the board of trustees of WWF-Philippines, as well as the Wharton Penn Alumni Club of the Philippines. He is also the President of the CPG-RSPo Foundation.
Ricardo Gabriel T. Po was elected as the Company’s Vice Chairman on October 5, 2016 and has been its Vice-Chairmansince March 31, 2016. He is also Vice Chairman of CNPF. He graduated magna cum laude from Boston University with a Bachelor of Science degree in Business Management in 1990. He also took the Executive Program (Owner-President Management Program) at Harvard Business School in 2000. He is also a Vice Chairman of the board of directors and serves on the executive committee of ALCO.
Teodoro Alexander T. Po was elected as the Company’s Vice Chairman on October 5, 2016 and has been its ViceChairmansince March 31, 2016. He is also the Vice Chairman, Executive Vice President, and Chief Operating Officer of CNPF. He is also a Member of the board of directors of CPGI. Since 1990, Mr. Teodoro Po has held various positions in CPGI. He graduated summa cum laude from Boston University with a Bachelor of Science degree in Manufacturing Engineering in 1990. He also completed the Executive Education Program (Owner/ President Management Program) at Harvard Business School.
Leonardo Arthur T. Po was elected as the Company’s director and Treasurer on October 5, 2016 and has been its directorsince March 31, 2016. He has been the Treasurer of CNPF since June 30, 2015. He is concurrently Executive Vice President and Treasurer of ALCO, serves as Executive Director of CPGI and the General Manager for its Emerging Business Units. Mr. Leonardo Po graduated magna cum laude from Boston University with a degree in Business Administration and has extensive and solid business development experience in the consumer marketing, finance and operations of fast moving consumer goods, food service, quick-serve restaurants and real estate development.
Paulo L. Campos III was first elected an Independent Director of the Company on October 14, 2016. Mr. Campos is theco-founder and Chief Executive Officer of ZALORA Philippines, having founded the company in the late 2011. Prior to ZALORA, he was a management consultant with The Boston Consulting Group in Singapore where he worked with companies across the region on issues related to business development, organizational development, investor communications and strategy. Mr. Campos holds a Master in Business Administration from Harvard Business School and graduated magna cum laude from Princeton University with a degree from its Woodrow Wilson School of Public and International Affairs. After university, he was employed with Ayala Land, Inc. as Special Assistant to the President until 2008.
Fernan Victor P. Lukban was first elected an Independent Director of the Company on October 14, 2016. He was elected as Lead Independent Director on May 23, 2018. He is a well-recognized consultant in family business, strategy, entrepreneurship and governance. Mr. Lukban holds undergraduate degrees in Mechanical and Industrial Engineering from De La Salle University, an MSc in Industrial Economics from the Center for Research & Communication, now University of Asia & the Pacific, and an MBA from IESE, Barcelona, Spain. He spent much of his early professional years in academia, helping establish the University of Asia & the Pacific where he currently participates as a consultant, mentor, and guest lecturer. He is a founding fellow of the Institute of Corporate Directors and International Fellow of the Australian Institute of Company Directors. He served as an Independent Director of ALCO from 2011 to 2016 and is currently serving as an Independent Director of CNPF and a Director of Central Azucarera de Tarlac, Inc. (a company listed on the PSE).
Vicente L. Gregorio was elected as the Company’s director on October 5, 2016 and has been a director since March 31,2016. Mr. Vicente Gregorio has also been the Company’s President and Chief Executive Officer since March 2013. He has more than 30 of experience in the food business, previously serving as Operations Director in various food service companies prior to assuming the position of Executive Vice President and Chief Operations Officer of the Company in February 2003. He also currently serves as a member of the board of the Philippine Franchise Association, Cavallino, Inc., Don Bosco Technical College, Bosconian International Chamber of Commerce, and Plan Master Insurance and Financial Services, Inc. Mr. Vicente Gregorio graduated from Central Colleges of the Philippines with a degree in Bachelor of Science in Electrical Engineering and has earned units in the Business Administration Master’s program of the Graduate School of Business at Ateneo de Manila University.
Frances J. Yu was elected as the Company’s Independent Director on August 16, 2018. She concurrently serves as the Chief Retail Strategist of Mansmith and Fielders, Inc., the largest marketing and sales training company in the Philippines. She was previously the Vice President and Business Unit Head of Rustan’s Supermarket and the Vice President and Head of Marketing Operations for Rustan’s Supercenters, Inc. Ms. Frances J. Yu founded FJY Consulting, Inc., a corporate marketing and management consulting company which she managed as President. She was also the Vice President and General Manager of a marketing research and consulting firm catering to the top 500 corporations in several sectors. From 2003 to 2005, she served as the Chairperson for the National Retail Conference and Stores Asia Expo (NRCE) Programs Committee of the Philippine Retailers Association. She graduated summa cum laude from Fordham University, New York with a Bachelor of Arts degree in English Literature.
Enrique A. Gomez, Jr. was elected as the Company's director on July 20, 2017. He is also a Director of CNPF and has been a Senior Adviser and Consultant of Century Pacific Group of companies since January 2007. He is currently Chairman of IdeaForma Asia Pacific Group, Inc. a management consultancy company. He was President of San Miguel Food and Beverage International, Inc. from 2004 to 2005. From 2001 to 2004, he was President of San Miguel Purefoods Company and Chairman and/or Director of food group subsidiaries. He also served as President of La Tondena Distillers, Inc. (now Ginebra San Miguel Inc.) and Destileria Bago, Inc. from March 2000 to April 2001.
MANAGEMENT TEAM
Manuel T. Del Barrio was first elected Vice President and Chief Financial Officer on March 31, 2016. He was elected Chief Risk Officer and Chief Information Officer on May 23, 2018. He also serves as the Company's Compliance Officer. He was previously the Assistant Vice President for Finance of CNPF and The Pacific Meat Company, Inc. He previously worked as an Industrial Accounting Manager in TEMIC Telefunken Semiconductors, Inc. and held accounting positions in Hooven Philippines and Sanara, Inc. He has a degree in Bachelor of Science in Business Administration from the University of the East and holds a Master in Business Administration (Regis Program) from the School of Business of the Ateneo de Manila University. He is a Certified Public Accountant and a Certified Management Accountant.
Jorge Maria Q. Concepcion has been the Company’s General Manager since 2014. He previously held the position asGeneral Manager in Gallo Giro, a Mexican restaurant chain in California, Red Ribbon Bakeshop, Inc., and HuntsUniversal Robina Corporation (Dairy Product Division and Food Service Division). He also held various positions in California Manufacturing Company (a company under Unilever) and was a Brand Manager of the Foods Division, Philippine Refining Company of Unilever Philippines. He has a degree in Bachelor of Arts in Mathematics from De La Salle University and has a Master of Science in Engineering and Operations Research from the University of the Philippines.
Atty. Maria Rosario L. Ybanez was appointed as the Company’s Corporate Secretary on May 23, 2018. She concurrently serves as the Compliance Officer of CNPF. She has been involved in the practice of corporate, civil, criminal, labor, and intellectual property law since 2001. She graduated with a Bachelor of Science degree in Legal Management from the Ateneo de Manila University and has a Juris Doctor degree from the Ateneo de Manila University School of Law.
Jennifer V. Lapa has been the Company’s Chief Human Resource Officer since August 2013. She graduated with aBachelor of Arts degree in Foreign Service from St. Theresa’s College, Quezon City in 1974. She obtained her Cognate in Organization Development, major in Enterprise Leadership and her PhD in Organization Development from the National University of Singapore. Prior to joining the Company, Ms. Lapa worked as Vice President for Human Resources for The Expressions Company and was President of Enthos, Inc. from 2002-2008. She was Manager, Compensation Systems and Programs of the San Miguel Beer Group from 1988 to 1991 and Assistant Vice President, Organization and Management Development from 1991 to 1995. She was based in Hong Kong as the Vice President for Human Resources for the Greater China business of San Miguel Brewing Group International, Ltd. from 1995 to 1998.
Alois Brielbeck has been the General Manager of the Company’s in-house commissary since October 2005. He moved tothe Philippines in February 2000 as the Chief Operating Officer for Culinary Systems Specialists Inc., a company involved in the production of bakery products to both local and export markets. He has held key positions in pastry kitchens in Hong Kong and Tokyo, Japan before moving to the Philippines. Mr. Alois Brielbeck is a fully-qualified Baker with a Baker Master Diploma from the Master School of Lochham in Munich, Germany
Marvin Q. Da Silva was appointed as the Company’s Vice President for International Operations on August 1, 2018. He previously served as General Manager of Potato Corner’s International Division from 2015 to 2017. Prior to this, he was Associate Director for Business Development and Operations of FPD Asia Property Services, Inc. from 2009 to 2014. He was also a former franchisee of Mister Donut and Greenwich Pizza. He has been in the real estate and food business industries for thirty years. His first job was at Shakey’s Loyola as a Service Crew member, and he became Restaurant Supervisor from 1987 to 1990. He has a Bachelor of Science degree in Psychology from the University of Santo Tomas, and he completed his Master in Business Administration degree from the Ateneo de Manila University Graduate School of Business in 2001.
CODE OF BUSINESS CONDUCT AND ETHICS
RELATED PARTY TRANSACTIONS
RISK MANAGEMENT POLICY
ROLE OF STAKEHOLDERS
SHAREHOLDING STRUCTURE
CORPORATE STRUCTURE
Bakemasters Inc.
Bakemasters Inc. is a Philippine company engaged in manufacturing and distribution of fresh, frozen, par baked and baked bread, pastries, cakes and other confectionary items to Shakey’s franchise owners and company-owned stores. BMI also supplies other baked goods, sauces and other finished foods to third parties such as airlines, hotels and other restaurant chains.
Shakey's Seacrest Incorporated
Shakey's Seacrest Incorporated is a recent subsidiary formed on June 2016 to serve as the vehicle for holding certain other trademarks and intellectual property rights in the future.
Golden Gourmet Limited
Golden Gourmet Limited is a Hong-Kong based company owning certain trademark and brand rights over Shakey’s operations in the Philippines. It is also engaged in restaurant management consulting.
Shakey’s International Limited
Shakey’s International Limited is a Hong-Kong based company holding the trademark rights of the Shakey’s trademark for countries in the Middle East, Asia (except Japan and Malaysia), Australia, and Oceania.
Shakey’s Pizza Regional Foods Limited
Shakey’s Pizza Regional Foods Limited is a Hong Kong-based company operating the international franchising business of Shakey’s.