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 Lance Y. Gokongwei
Lead Independent Director Fernan Victor P. Lukban
Independent Director Paulo L. Campos III
Independent Director Frances J. Yu
Management Officers
Position Name
President and Chief Executive Officer Vicente L. Gregorio
Treasurer Leonardo Arthur T. Po
VP, Chief Financial Officer, Compliance Officer, Chief Risk Officer and Chief Information Officer Manuel T. Del Barrio
Corporate Secretary Maria Rosario L. Ybanez
Shakey Jorge Maria Q. Concepcion
Peri Peri General Manager Maria Elma C. Santos
Company-Owned Business Unit Director and R&B General Manager Gilbert L. Tolentino
General Manager - Commissary Alois Brielbeck
VP, International Operations and Director for Franchise & Business Development Jose Arnold T. Alvero
Corporate Internal Audit Manager Darel Pallesco
Head - Investor Relations Myrose April C. Victor