Directors and Management

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Shakey's Pizza Asia Ventures, Inc.

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
Chief Human Resources Officer Maria Elma C. Santos
Shakey's Chief Operating Officer Jorge Maria Q. Concepcion
Peri Peri General Manager Rommel Turbanos
General Manager - Commissary Alois Brielbeck
Head - Corporate Business Development Gilbert L. Tolentino
Chief Operating Officer and Business Unit Head of Potato Corner Jose Arnold T. Alvero
Group Director for International Yiow L. Tan
Group Director for Marketing Oliver Angelo C. Sicam
Group Director for Digital, Loyalty and Delivery Kellda M. Centeno
Chief Audit Executive Darel G. Pallesco
Head - Investor Relations Myrose April C. Victor
Corporate Secretary Maria Rosario L. Ybanez