Directors and Management

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Shakey's Pizza Asia Ventures, Inc.

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Board of Directors
Position Name
Chairman Christopher T. Po
Vice Chairman Ricardo Gabriel T. Po
Vice Chairman Teodoro Alexander T. Po
Director Leonardo Arthur T. Po
Director Vicente L. Gregorio
Director Eileen Grace Zshornack-Araneta
Lead Independent Director Fernan Victor P. Lukban
Independent Director Paulo L. Campos III
Independent Director Frances J. Yu
Management Officers
Position Name
President and CEO Vicente L. Gregorio
VP, Chief Financial Officer, Chief Risk Officer and Chief Information Officer Manuel T. Del Barrio
VP, International Operations Marvin Q. Da Silva
Corporate Secretary Maria Rosario L. Ybanez