Jollibee

CORPORATION
Foods
Group Members:
• Delos Reyes, Jan Lemuel
• Quicay, Cedric John
• Salvador, Job
• Ticzon, Emmanuel
• Yap, Angelica Nala
Presentation Menu:
• Nature of the Company
• Organizational Structure
• Environment, Social &
Governance
01.
Nature, History, & Activities
of
Jollibee Food Corporation
Mission
To serve great-tasting food, bringing
the joy of eating to everyone

Vision
To be among the top 5 food
companies in the world
The JFC Values
Timeline of Jollibee Food Corporation Milestones

1975
• Tony Tan Caktiong, together with his wife Grace,
his family, and in-laws, start an ice cream business
in Manila, Philippines.

Tony Tan Caktiong

1978
• Jollibee Foods Corporation
(Jollibee Group) is born.

1987
• Jollibee Group makes it to the
Philippines' Top 100
Corporations.
 1993
• Jollibee Group lists its shares on the Philippine
Stock Exchange, with an initial offering of PHP
9/share
• Jollibee Group is cited as one of the leading
companies in Asia by the Far Eastern Economic
Review..
 1994
• Jollibee Group acquires
Greenwich Pizza Corporation

2000
• Jollibee Group acquires
Chowking
 2002
• Jollibee Group Chairman and CEO Tony
Tan Cacktiong is named Management
Man of the Year by the Management
Association of the Philippines
2003
• For the sixth straight year, Jollibee Group
is named as the Philippines’ Leading
Company by the Far Eastern Economic
Review
 2004
• Jollibee Group establishes the
Jollibee Group Foundation
• Jollibee Group acquires its
first international brand
Yonghe King, a restaurant
chain in China
• Jollibee Group Chairman and
CEO Tony Tan Caktiong is
named the 2004 World
Entrepreneur of the Year by
Ernst and Young
• Jollibee Group opens Zenith
Foods Corporation, the
largest commissary in Asia,
with an initial investment of
PHP 1.5 Billion
 2005
• Jollibee Group acquires Red
Ribbon Bakeshop

2006
• Jollibee Group is chosen as the
• Jollibee Group establishes Jollibee Most Admired Compay in the
Worldwide Services Philippines by the Asian Wall
Street Journal
 2008
• Jollibee Group completes its purchase of
Hong Zhuang Yuan, a chain of congee
restaurants located mostly in Beijing

2010
• Jollibee Group acquires 70% of Mang
Inasal
2011
• Jollibee Group acquires a majority stake
in the Burger King Philippines franchise
• Jollibee Group builds the Jollibee Foods
Processing Commissary in China

2012 • Jollibee Group was included among the

26 enterprises from ASEAN countries
• Jollibee Group completes its acquisition that were conferred with the “Most
of SuperFoods Group, which owns and Admires ASEAN Enterprise” Award by
operates Highlands Coffee and PHO24 the ASEAN Business Advisory
2013 2014
• Jollibee Foundation is renamed Jollibee • Jollibee Group and Ateneo team up to
Group Foundation establish JFC University
• Jollibee Group breaks into Forbes Asia’s • Ernesto Tanmantiong assumes the
Fab 50, Asia-Pacific’s Best 50 Big Listed position of President and Chief
Companies Executive Officer of Jollibee Foods
• Jollibee Group inaugurates the Jollibee Corporation
Group distribution center, the
Philippines’ largest automated quick
service restaurant logistics facility
• Tony Tan Caktiong, Jollibee Group’s
Chairman & CEO, is named Global
Filipino Executive of the Year at the Asia
CEO Awards
Ernesto Tanmantiong
 2015
• Jollibee Group acquires 40% of US-
based Smashburger
• Jollibee Group Chairman Tony Tan
Caktiong is awarded Entrepreneur of the
Year at the Asia Pacific Entrepreneurship
Awards
• Jollibee Group is one of only two
Filipino companies that rank in Forbes
Asia’s Fab 50
2016
• Jollibee Group acquires the remaining
30% stake in Mang Inasal, making it the
100% owner of the brand
• Jollibee Group completes the transfer of
assets in Happy Bee Foods Processing
Pte. Ltd. (Happy Bee), making Jollibee
Group the 100% owner of Happy Bee
Foods Processing in Anhui Province in
China
• Jollibee Group Chairman Tony Tan
Caktiong in 2016’s MVP Grand Bossing
Awardee
 2017
• Cargill and Jollibee officially inaugurate
the Cargill Joy Poultry Meats Production
plant. The plant has a processing
capacity of 45 million chickens per year
• Jollibee Group increases its ownership
interest in the SuperFoods Group to 60%.
SuperFoods Group is the holding
company of Highlands Coffee and
PHO24
2018
• Jollibee Group increases ownership in
Smashburger to 85%
• Jollibee Group enters into a business
venture with award-winning Chef Rick
Bayless to build a Mexican fast-casual
restaurant business in the United States
• Jollibee Group wins the ASEAN
Business Award for Priority Integration
Sector - Food & Beverage
• Jollibee Group wins AGROW Award for
Inclusive Business
• Jollibee Group announces the
establishment of a 50/50 joint venture
with Panda Restaurant Group, Inc. to
bring Panda Express restaurants to the
Philippines.
2018
• Jollibee Group discloses plans to invest
up to 45 million Singapore Dollars in
Titan Dining LP, a private equity fund
that has executed (through a wholly-
owned subsidiary) a binding agreement
for the acquisition of 100% of the Asia
Pacific master franchise holder of Tim
Ho Wan brand, Tim Ho Wan Pte. Ltd.
and its affiliate Dim Sum Pte. Ltd.
2019
• Jollibee Group acquires the remaining
15% stake in Smashburger, making it the
sole owner of the Smashburger business
• Jollibee Group acquires The Coffee Bean
and Tea Leaf (c), its largest and most
multi-national acquisition to date
 2020
• The Gallup Organization awards Jollibee
Group with the Gallup Exceptional
Workplace Award, making it the first-ever
Philippine-based corporation to receive such
distinction
• USD 600 Million in Guaranteed Senior
Perpetual Capital Securities (Securities) was
issued by JWPL, a wholly-owned subsidiary
of Jollibee Group, and listed in the
Singapore Exchange Securities Trading
Limited.
• Jollibee Group CEO Ernesto Tanmantiong is
named Entrepreneur of the Year by the Asia
Leaders Awards
• Amid the effects of the COVID-19
pandemic, Jollibee Group allocates PHP 1
Billion as an emergency fund for employees
and donates PHP 240 Million in aid to
frontlines and affected families.
• Jollibee Group CEO Ernesto Tanmantiong is
named as one of the A100 Most Impactful
Asians
• Jollibee Group embarks on a Business
Transformation aimed at adapting to
changing consumer habits, accelerating
profit recovery, and emerging stronger from
the pandemic
• Jollibee Group is one of only three
Philippine-based companies awarded on
Forbes’ List of World’s Best Employers
 2021 2022
• Jollibee Group announces that it will
• Dr. Tony Tan Caktiong is named the
establish a 50/50 joining venture to
expand Yoshinoya, one of the largest and 2022 Ramon V. Del Rosario Awardee for
most recognized Japanese restaurant Nation-Building
brands globally, in the Philippines
• Jollibee Group lists its first-ever
preferred shares on the Philippine Stock
Exchange – a first for the Jollibee Group
and the Philippine Food Service Industry
• Jollibee Group is cited in Forbes’ List of
World’s Best Employers for the second
consecutive year
Commercial
Break!
Singing Bee!
MECHANICS
• A music will be played, and will be paused at a certain part of the song.
• To participate, the participants should first type the REQUIRED WORD,
the first one to send the word will be called and the participant will give
his/her answer. Participants will guess the succeeding lyric/s by typing
their answer in the chat box.
• Additional point will be given if the participant unmute their microphone
and sing the verse.
• If the lyrics is wrong, the next sender of the required word in the chat will
have a chance.
MECHANICS
• THE REQUIRED WORD IS:

-JOLLY BUTTON-

Note: any answer given in the chat box that did not follow the instructions will
be invalidated and will be ignored
First Song!

Courtesy: https://www.youtube.com/watch?v=Kn7Uf3iPZsY
Courtesy: https://www.youtube.com/watch?v=Kn7Uf3iPZsY

#8-7000 Jollibee Delivery

Second Song!

Courtesy: https://www.youtube.com/watch?v=J4254byi6Ck&list=PLLJfPsD7Jozsg-
dMvzcLbhC-EXMLTsdU3&index=91
Courtesy: https://www.youtube.com/watch?v=J4254byi6Ck&list=PLLJfPsD7Jozsg-dMvzcLbhC-
EXMLTsdU3&index=91

Yum Burger!
Third Song!

Courtesy: https://www.youtube.com/watch?v=J4254byi6Ck&list=PLLJfPsD7Jozsg-
dMvzcLbhC-EXMLTsdU3&index=91
Chicken Joy!
Fourth Song!

Courtesy: https://www.youtube.com/watch?v=J4254byi6Ck&list=PLLJfPsD7Jozsg-
dMvzcLbhC-EXMLTsdU3&index=91
Awitin Natin Ngayon!
Last Song!

Courtesy:https://www.youtube.com/watch?v=cqPnZyVsnP0
Courtesy:https://www.youtube.com/watch?v=cqPnZyVsnP0

BIDA ANG SAYA!

02.

Organizational Structure
Maribeth Dela Cruz
LOUIE LIU DENNIS M.
FLORES
BOARD OF
DIRECTORS

Tony Tan Caktiong Ernesto Tanmantiong

President and Chief Executive
Chairman of the Board, Executive
Director
Officer
Chairman, Founder,and Chief
Taste Officer
BOARD OF
CHAIRMAN: Tony Tan Caktiong
DIRECTORS
Education:
• Graduated at University of Sto. Tomas at the year
1975 with a Chemical Engineering Degree

Career
• Opened the ice cream shop the same year he
graduated. one at Quiapo and one at Cubao
• These ice cream shops have developed into the fast
food chain that we all know today
• Director, Co-chairman of DoubleDragon Corp.
• Chairman of Honeystar Holdings Corporation
BOARD OF
CEO: Ernesto Tanmantiong
DIRECTORS
Education:
• BS degree in Business Management from the Ateneo
de Manila University
• Completed the Harvard Business School OPM Key
Executive Program in 2000
• HBS Advanced Management Program in 2013.

Career
• appointed as COO of JFC, 2011
• appointed as CEO of JFC, 2014
BOARD OF
Secretary & Executive Director:
DIRECTORS
William Tan Untiong
Career
• Chairman & President for Centregold Corp.
• Treasurer & Director at Honeystar Holdings Corp.
• Secretary & Executive Director at Jollibee Foods Corp.
• Secretary & Director at Red Ribbon Bakeshop Holdings,
Inc.
• Secretary & Director at Tokyo Terriyaki Corp.
• Secretary & Executive Director of DoubleDragon Corp.
• Secretary & Non-Executive Director of The Citymall
Commercial Centers, Inc.
• Secretary & Director at DDMP REIT, Inc.
BOARD OF
DIRECTORS

Ret. Chief Justice Artemio Panganiban Cesar V. Purisima Kevin Goh

Directo Lead Independent Independent Director
r Director

• Don Alexander C. Lim

• Ang Cho Sit
• Antonio Chua Poe Eng
Ee Rong Chong
Independent Director
Internal Audit

Yixing Frank Sheng

Head
Global Functions

JOSEPH C.
TANBUNTIONG
President, Head of Philippine
Business Head, Jollibee Global
Global Functions

RICHARD DANIEL RAFAEL RAMON Z. GOMEZ

SHIN Officer
Chief Financial III
Chief Marketing
Director
Officer
Global Functions

CARL BRIAN ATTY. VALERIE F.

TANCAKTIONG
Chairman, JFC China, Global AMANTE
Global General Counsel and Ethics HeadAssistant
Digital Adviser Corporate SecretaryCompliance Officer
Global Functions

ARSENIO M. DON ALEXANDER C.

SABADO
Chief Human Resources Officer LIM and Business
Head, Global Strategy
DevelopmentTreasurer
Global Functions

WILLIAM TAN JOSE MA. A. MIÑANA

UNTIONG
Chief Real Estate and Design JR.and Public Affairs
Chief Sustainability
Officer, Corporate Secretary Officer
ICE BREAKER!
Guess the Character
MECHANICS
• Guess the Jollibee characters shown on the screen and type their names
with their corresponding food/animal representation on the chat box.
• Example:
Jollibee - Bee
First Character
First Character

Popo - Fries
Second Character
Second Character

Hetty - Spaghetti
Third Character
Third Character

Yum - Burger
Fourth Character
Fourth Character

Twirlie - Sundae
Fifth Character
Fifth Character

Jollibee - Bee
03.

Environment, Social, and

Governance
ENVIRONMENT

Supply Chain Product Quality and Certification

• Food Safety and Quality/Halal Audit
• Manufacturing and Handling

• Product and Facility Certification

• Contingency Plan/Mitigation Control System

ENVIRONMENT
Food Safety and Quality/Halal Audit

Each distribution center is considered a valued supplier and service provider of the various Business
Units. As such, each goes through an extensive annual food safety/Halal audit conducted by Corporate
Quality Management (CQM) and Third-Party certifying bodies.

Manufacturing and Handling

All incoming raw and packaging materials are received and accepted based on approved Raw and
Packaging Materials Specifications issued by the Research and Development department. Similarly, all
finished goods produced go through specification checks and product testing in the aspects of Physico-
Chemical, Sensory, and Micro-analysis.
ENVIRONMENT
Product and Facility Certification
• ISO 22000 (FSSC 22000) • Halal for fruit pies
• FDA for all products registration and license to • BPI for vegetables storage
operate • ISO 45001 (OHSAS)
• NMIS for meat storage • ISO 14001 (EMS)

Contingency Plan/Mitigation Control System

• Crisis Management Policy and Guidelines
• Business Contingency Plan
• Product Recall Procedure
• HACCP Plan
• Food Defense Plan
ENVIRONMENT
Supply Chain Sustainability

Sustainable Energy, Water, and Waste Management Policy by ZENITH FOODS CORPORATION

• Focuses on influencing mindsets, employing systems, and engaging technology.

• Aims to invest in equipment and capability to reduce environmental footprint.
• Engage employees to have responsible behavior in energy and water use and effective use of
materials through efficiency projects.
• Regular reports and reviews on sustainable performance on energy use, water use, and waste
generated.
• Corporate duty to sustain the natural environment.
SOCIAL Food Safety and Quality
(FSQ) management system
Jollibee Foods Corp. have implemented this management
system to maintain a credible stature and to live up to the Four part system
food quality that the product deserves. The corporation • Leadership and Resources
proactively pursue the food safety & quality to gain the
• Operation
trust of the consumers and to build the confidence on their
products and have quoted "Bringing the joy of eating to • Evaluation
everyone" • Continuous Improvement
SOCIAL
Leadership and Resources
This section tackles the accountability of the management Four part system
towards certain scenarios and events, especially on
implementing the work ethics and policies of the
• Leadership and Resources
corporation itself. This also includes the risk management • Operation
where all types of risk that the organization needs to take • Evaluation
shall be accounted for with strict supervision.
• Continuous Improvement
SOCIAL
Operation
This portion accounts for the process related Four part system
protocols that are to be followed in order to
• Leadership and Resources
maintain the work flow of the
organization/branch efficiently. Along with that is
• Operation
the quality assurance and quality inspection. • Evaluation
• Continuous Improvement
SOCIAL
Evaluation
This part of the system is the one handling the feedback
coming from the consumers, employees, and other entities Four part system
that engages with the corporations such as partners and • Leadership and Resources
stock holders. This department researches the feedback • Operation
and would create a self-assessment thus adjusting the
operations towards a more favorable output with the • Evaluation
feedback being considered • Continuous Improvement
SOCIAL
Continuous Improvement
This is the ongoing effort of the organization to optimize Four part system
the FSQ management. All of the things that are generated
• Leadership and Resources
from the business sectors about certain issues that relates
to the FSQ will be communicated within the whole • Operation
organization, and the whole organization will decide the • Evaluation
next action on how to deal with the issue at hand.
• Continuous Improvement
 SOCIAL ·Policy on Employee Discount
·Policy on Insurance Benefit
·Policy on Drug Free Workplace
·Policy on TB Control and Prevention
Other Social related policies within the in the Workplace
corporation ·Policy on Medical Benefit Plan
·Alcohol-free Workplace Policy

·Solo Parent Leave

·Special Leave Benefit for Women
·Expanded Maternity Leave

·Leave for Victims of Violence against Women and Children

GOVERNANCE
• Enterprise Risk Management Framework
• Insider Trading Policy
• Articles of Incorporation and By-Laws
• Business Ethics and Program
• Annual Corporate Governance Report
• Manual on Corporate Governance
• Company's Policies
• Continuing Education of the Board of Directors, and Key
Officers
• Board Committees, Committee Members, and Committee
Charters
 GOVERNANCE
Enterprise Risk Management Framework

• To ensure the effective availability of

essential and critical services, the Company
maintains its Business Continuity
Management Policy in support of a
comprehensive program for business
continuity, limiting the impact and losses
caused by major incidents, business recovery
and company’s sustainability.

as of July 26, 2022

 GOVERNANCE
Insider Trading Policy (2016)

• This Policy on Insider Trading sets forth

guidelines for the purchase and sale of shares
in Jollibee Foods Corporation (JFC) by
directors, officers, employees, and other
persons connected with JFC.
 GOVERNANC
E
Articles of Incorporation and By-Laws (2021)

"That we, all of whom are of legal age, Filipino

and are residents of the Philippines, have this
day voluntarily associated ourselves for the
purpose of forming a corporation under the
laws of the Republic of the Philippines."
GOVERNANCE
Business Ethics and Business Conduct
"The Company is committed to maintaining
the highest standards of business ethics and
has accordingly established a system to
enable stakeholders to be guided by the
Company's ethical standards and to
anonymously report violations thereof
without fear of reprisal."
ETHICS PROGRAM
• the anonymous whistleblower program
established under the Whistleblower
Policy;
• continuous training and communication
across regions;
• continuous strengthening of policies
and processes related to ethics.
 GOVERNANCE
Annual Corporate Governace Report

as of December 31, 2021

GOVERNANCE
Manual on Corporate Governace

Objective
• shall institutionalize the principles of
good corporate governance in the entire
organization
GOVERNANCE
Company's Policies

as of October 22, 2019

"It is the policy of Jollibee Foods

Corporation (the “Company”) to uphold the
integrity and transparency of related party
transactions."
Thank you for Listening!
Group 8
Jollibee Food Corporation