Board of Directors

 

Edgar J. Sia II

  • Director, Chairman and Chief Executive Officer
  • 42 years old, Filipino
  • Chairman and Chief Executive Officer of Injap Investments Inc.
  • Founder of Mang Inasal Philippines, Inc.
 

Tony Tan Caktiong

  • Director, Co-Chairman
  • 66 years old, Filipino
  • Chairman of Honeystar Holdings Corporation
  • Founder and Chairman of Jollibee Foods Corp.
 

Ferdinand J. Sia

  • President
  • 40 years old, Filipino
  • President and Chief Operating Officer of Injap Investments Inc.
  • Director and President of Mang Inasal Philippines Inc., 2006-2016
  • Graduated from the University of the Philippines Visayas with a degree in Bachelor of Arts in Political Science
  • Took up Law in Arellano University School of Law
 

Rizza Marie Joy J. Sia

  • Director, Treasurer and Chief Finance Officer
  • 29 years old, Filipino
  • Treasurer and Chief Finance Officer of Injap Investments Inc.
  • Graduated from the University of the Philippines Visayas with a degree in Bachelor of Science in Accountancy
  • A Certified Public Accountant
 

William Tan Untiong

  • Director, Corporate Secretary
  • Age 65, Filipino
  • Director of Jollibee Foods Corp.
  • Serves as a Director and Treasurer of Honeystar Holdings Corporation
  • Vice President for Real Estate of Jollibee Foods Corp. since 1989
  • Appointed as Chief Real Estate Officer in 2015
 

Joseph Tanbuntiong

  • Director
  • Age 56, Filipino
  • President of Jollibee Philippines starting July 1, 2013
  • Former President of Red Ribbon Philippines, having served there since 2008
  • Graduated from Ateneo de Manila University with a degree in Management Engineering
 

Gary P. Cheng

  • Independent Director
  • 55 years old, Filipino
  • An investment banking professional with over 20 years of corporate finance and capital markets experience
  • Managing Director and Co-founder of Fortman Cline Capital Markets Limited, 2007 - present
  • President/CEO of Amalgamated Investment Bancorporation, 2003 & 2008
  • Former Vice President of Investments Banking of J.P Morgan, 1993 - 2002 where he was variously based in Hong Kong, New York and London
  • Doctorate degree in Philosophy from University of Leeds, England, 1991
 

Vicente S. Perez, Jr.

  • Independent Director
  • 61 years old, Filipino
  • CEO of Alternergy and Chairman of Merritt Partners
  • Managing Head of the Board of Investments of Department of Trade and Industry, 2001
  • The youngest and longest serving Secretary of the Philippines Department of Energy
  • Chairman of the National Advisory Council of WWF-Philippines
  • Member of the WWF-International board
  • Obtained an MBA from the Wharton Business School of the University of Pennsylvania, 1983
  • Had a Bachelor’s Degree in Business Economics from the University of the Philippines, 1979
 

Chief Justice Artemio V. Panganiban

  • Adviser of the Board
  • 82 years old, Filipino
  • Retired Chief Justice of the Republic of the Philippines
  • Independent Director of Meralco, Petron Corporation, First Philippine Holdings Corp., Philippine Long Distance Telephone Company (PLDT), Metro Pacific Investment Corp., and GMA Network, Inc., among others
 

Ernesto Tanmantiong

  • Adviser of the Board
  • 61 years old, Filipino
  • President and Chief Executive Officer of Jollibee Foods Corporation
  • Director of Fresh N’ Famous Foods, Inc., BK Titans, Inc., Red Ribbon Bakeshop, Inc., RRB Holdings, Inc., Honeystar Holding Corporation and Grandworth Resources Corporation.
 

Management Team

 

Virgilio B. Casio Head, Security

Ryan B. Guitche Head, Information Technology

Ellena R. Mercado Head, Marketing

Alex A. Vergara Technical Head, DDPMC

Maria Leonora A. Policarpio GM, Hotel of Asia

Jesus P. Cunanan Dragon8 Mall Manager

Josef D. Osurman Head, Engineering (CityMall Projects)

Franchette M. Espiritu Head, Design

Jimson Karl O. Lim Head, Procurement

Jay Rashid B. Ugalingan Assistant to the President

Federico T. Gutierrez Special Project Head

Geraldine B. Gomez Head, Group Sales and Marketing

Jacqueline Ann Marie O Gomez Corporate Services Head

Debra M. Ledesma Metro Manila Office Projects Head

Jose Roelph E. Desales Assistant CFO

Jonathan D. Umali Head, Corporate Affairs

Joselito L. Barrera Jr. Head, Legal

Mae Ann Joy A. Bituin Administrative Head

Lea R. Suberon Head, Internal Audit

Gerda Grace G. Dela Victoria Division Head, Accounting Group 1

Arnold P. Balba AVP, Engineering

Eloisah Rose L. Villa Division Head, Accounting Group 2

Pearl Anne A. Escote Division Head, Accounting Group 3

Virginia P. Oasan Head, Leasing

Kristin Marie L. Reyes Sales Operations Head

Martine Louise L. Dy Sales Head

Ruth L. Andres Accounting Head

Jake Idris O. Codeniera Tax Compliance Head

Charnette C. Afable GM, Property Management