Century Pacific Food Inc | Officers & Directors - OFFICERS OVERVIEW 12-Oct-2021 20:18

OFFICERS OVERVIEW
Current Officers
Name Age Current Position Officer/Director In Position Total Compensation
Mr. Christopher Paulus Nicolas (Chris) Po 46 Chairman of the Board 8 Years 4 Years --
Mr. Teodoro Alexander Po 48 President, Chief Executive Officer, Vice Chairman of the Board 8 Years 4 Years --
Mr. Ricardo Gabriel Po , Jr. 49 Vice Chairman of the Board 8 Years 8 Years --
Mr. Richard Manapat , CPA -- Chief Financial Officer, Chief Information Officer, Chief Risk Officer, Vice President - Finance 1 Year 1 Year --
Mr. Gregory Francis (Greg) Banzon 54 Chief Operating Officer, Executive Vice President 8 Years 4 Years --
Mr. Edwin Africa 45 Senior Vice President, General Manager 8 Years 4 Years --
Ms. Maria Ybanez -- Compliance Officer 3 Years 3 Years --
Mr. Ronald Agoncillo 42 Vice President, General Manager - Sardines 8 Years < 1 Year --
Mr. Cezar Cruz , Jr. 63 Vice President, General Manager - Food Service, Corporate Engineering and Technical Adviser to Sardines BU 8 Years < 1 Year --
Pyrus Cruz -- Vice President, General Manager - Snow Mountain Dairy Corporation < 1 Year < 1 Year --
Ms. Marie Dizon -- Vice President and General Manager - Refrigerated Products -- < 1 Year --
Mr. Carlo Endaya -- Vice President, General Manager - Local Tuna Operations -- < 1 Year --
Noel Tempongko , Jr. -- Vice President, General Manager of Century Pacific Agricultural Ventures, Inc 6 Years 6 Years --
Mr. George Wang , III -- Vice President of Human Resources 1 Year 1 Year --
Mr. Teddy Kho 51 Vice President - General Manager (Tuna Export) 8 Years 8 Years --
Mr. Gerald Manalansan -- Vice Presdient-Supply Chain Logistics 2 Years 2 Years --
Mr. Wilhelmino Nicolasora , Jr. -- Vice President - Domestic Sales 4 Years 4 Years --
Mr. Leonardo Arthur Po 41 Treasurer, Director 8 Years 8 Years --
Samuel Santillan -- Chief Audit Executive 5 Years 5 Years --
Atty. Manuel Gonzalez 50 Corporate Secretary -- 5 Years --
Atty. Gwyneth Ong -- Assistant Corporate Secretary 5 Years 5 Years --
Mr. Fernan Victor Lukban -- Lead Independent Director -- 5 Years --
Mr. Frances Yu -- Director 3 Years 3 Years --
Mr. Johnip Cua 60 Independent Director -- -- --
Ms. Gina Lorenzana -- Independent Director 1 Year 1 Year --
Ms. Giovanna Vera -- Corporate Planning and Investor Relations -- -- --

Previous Officers
Name Age Latest Position Held Officer Start Officer End Director Start Director End
Ms. Eileen Grace Araneta -- Director -- -- 04-Mar-2019 15-Mar-2021
Mr. Oscar Pobre 63 Chief Financial Officer, Chief Information Officer, Chief Risk Officer -- 01-Feb-2021 -- --
Mr. Emerson Villarante -- Vice President of Human Resources and Corporate Affairs 28-Oct-2013 31-Dec-2020 -- --
Ms. Maria Leah Peachy Pacquing -- Independent Director -- -- 17-Nov-2017 15-Feb-2019
Mr. Enrique Gomez , Jr. -- Director -- -- 17-Nov-2017 11-Nov-2018
Ms. Genevieve Yu 41 Compliance Officer 30-Jun-2016 21-May-2018 -- --
Mr. Rex Agarrado 58 Vice President - General Manager (Canned Meat) 28-Oct-2013 31-Jul-2017 -- --