Century Pacific Food, Inc. Announces Board Changes
July 06, 2023 at 04:48 am
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The results of the organizational meeting of the Board of Directors of Century Pacific Food, Inc. held immediately after the annual stockholders' meeting on July 6, 2023, Ms. Frances J. Yu was appointed as Lead Independent Director. Regina Jacinto-Barrientos as Director; Stephen T. CuUnjieng as Independent Director, Philip G. Soliven as Independent Director. The following Board Committee members were appointed: Audit committee: Philip G. Soliven-Chairman, Frances J. Yu and Ricardo Gabriel T. Po as members.
Corporate Governance and Sustainability Committee: Stephen T. CuUnjieng- Chairman, Philip G. Soliven and Regina Roberta L. Lorenzana as members. Board Risk Oversight Committee: Regina Roberta L. Lorenzana-Chairperson, Regina Jacinto-Barrientos and Ricardo Gabriel T. Po as members; Related Party Transactions Committee: Frances J. Yu-Chairperson, Regina Jacinto-Barrientos and Ricardo Gabriel T. Po as members.
Century Pacific Food, Inc. is a Philippines-based branded food and beverage company. The Company is primarily engaged in the manufacturing, marketing, and distribution of processed marine, meat, milk, coconut, plant-based, and pet products. It operates through four segments: Marine, Meat, Milk and emerging, and Corporate and others. Its Marine segment includes tuna, sardines, and other seafood-based products. Its Meat segment includes corned beef, meatloaf, refrigerated meat and other meat-based products. Its Milk and emerging segment include canned milk, powdered milk, coconut beverages, coconut milk, coconut oil. Its Corporate and others segment includes shared services, and warehousing packaging. Its brands include Century Tuna, 555, Ligo, Argentina, and Birch Tree, as well as emerging and challenger names such as Blue Bay, Fresca, Swift, Angel, Kaffe de Oro, Coco Mama, Home Pride unMEAT, Choco Hero and Goodest.