Shakey's Pizza Asia Ventures, Inc. at its organizational board meeting held on June 20, 2019, elected Jorge Q. Concepcion as General Manager and Marvin Q. Da Silva as Vice President, International Business. The company also approved committees and membership: Audit Committee: Fernan Victor P. Lukban - Chairman, Ricardo Gabriel T. Po - Member and Paulo L. Campos, III - Member. Corporate Governance Committee: Paulo L. Campos, III - Chairman, Fernan Victor P. Lukban - Member and Ricardo Gabriel T. Po - Member. Board Risk Oversight Committee: Frances J. Yu - Chairman, Fernan Victor P. Lukban - Member and Ricardo Gabriel T. Po - Member. Related Party Transactions Committee: Paulo L. Campos, III - Chairman, Fernan Victor P. Lukban - Member and Ricardo Gabriel T. Po - Member.