Century Pacific Food, Inc. Announces Board Changes
July 05, 2023 at 11:48 pm EDT
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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 seven business segments: Canned and Processed Fish, Canned and Frozen Meat, Milk, Tuna Export, Coco Water, Packaging, and Corporate. Its products and services include tuna, sardines, other seafood-based products, corned beef, meatloaf, other meat-based products, canned milk, powdered milk, other dairy products, private label canned, pouched and frozen tuna, other tuna products, coconut beverages, coconut oil, coconut shells, other coconut products, packaging products, and shared services warehousing. 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, among others.
CENTURY PACIFIC FOOD, INC. 
