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.