People: Roxas Holdings Inc (ROX.PS)

ROX.PS on Philippine Stock Exchange

7.00PHP
24 Nov 2014
Price Change (% chg)

Php0.19 (+2.79%)
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Php6.81
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Summary

Name Age Since Current Position

Pedro Roxas

57 2009 Chairman of the Board

Antonio Roxas

71 Chairman Emeritus of the Board

Renato Valencia

71 2013 Vice Chairman and Chief Executive Officer of Central Azucarera Don Pedro, Inc., Central Azucarera de la Carlota, Inc. and Roxol Bioenergy Corporation, President, Chief Executive Officer, Director

Manuel Pangilinan

68 2014 Vice Chairman of the Board

Armando Escobar

53 2014 Executive Vice President - Finance, Treasurer

Archimedes Amarra

2013 President and Chief Operating Officer of Central Azucarera de la Carlota, Inc., Executive Vice President -Marketing/Trading, Corporate Planning and Corporate Communications

Arcadio Lozada

2014 Executive Vice President for Operations

Juan Miguel Araneta

2014 Senior Vice President Supply Chain & Special Projects

Ramon De Leon

2014 Senior Vice President Human Resources

Ferdinand Joseph Escobal

2014 Senior Vice President Strategic Affairs

Jojoff Escobal

2013 Senior Vice President for Corporate Strategy & Planning

Luis Villa-Abrille

2014 Senior Vice President Quality Assurance & Business Development

Florencio Mamauag

2011 Assistant Corporate Secretary, VP - Legal Affairs, VP - HR & Management Services, Compliance Officer, Chief Information Officer

Carlos Bengson

2014 Vice President Treasury, Chief Risk Officer

Eduardo Concepcion

58 2010 Vice President, Resident Manager - Central Azucarera de la Carlota Inc

Eduardo De la Cruz

2014 Vice President Comptroller

Ricardo Leon Echaus

2012 Vice President - Resident Manager of Central Azucarera Don Pedro, Inc. (CADPI)

Felixberto Monasterio

2014 Vice President Feedstock Supply

Jesselyn Panis

2014 Vice President Corporate Quality Assurance Head

Francisco Rondilla

2014 Vice President Information, Instrumentation & Communication Technology & Security

Jeremy John Pintor

2014 Deputy Compliance Officer

Frederick Reyes

2014 Assistant Vice President Human Resources Department

Lorna Patajo-Kapunan

Corporate Secretary

Gemma Santos

52 2014 Corporate Secretary

David Balangue

2011 Director

Santiago Elizalde

2000 Director

Ray Espinosa

2013 Director

Alex Erlito Fider

2013 Director

Beatriz Olgado

57 2009 Director

Ramon Del Rosario

68 2010 Independent Director

Geronimo Estacio

2009 Independent Director

Biographies

Name Description

Pedro Roxas

Mr. Pedro E. Roxas is Chairman of the Board of the Roxas Holdings, Inc. Mr. Roxas is the Chairman of the Executive and Nomination Committees. He has been a member of the Board of Directors since year 1982. He is also the Chairman and the President & CEO of Roxas & Co., Inc., the Chairman of Central Azucarera Don Pedro, Inc. and Central Azucarera de la Carlota, Inc., Roxol Bioenergy Corporation, and other subsidiaries of the company, Chairman of Hawaiian Philippine Company, Chairman of Club Punta Fuego, Chairman of Fuego Land Corporation, Chairman & President of Roxaco Land Corporation, Chairman & President of Roxas Foundation, Inc., President of Fundacion Santiago, President of Philippine Sugar Millers Association, Inc. and a director/trustee of Philippine Long Distance Telephone Company (PLDT), the Manila Electric Company (Meralco), Banco de Oro (BDO) Private Bank, Brightnote Assets Corporation and Philippine Business for Social Progress. Mr. Roxas was educated at Portsmouth Abbey School, USA, and at the University of Notre Dame, USA, where he obtained his degree in Business Administration.

Antonio Roxas

Mr. Antonio J. Roxas serves as Chairman Emeritus of the Board of Roxas Holdings Inc. He was elected to the Board of Directors since 1982. He is also the Chairman of the Board of Directors of Roxas & Company, Inc. and a director of CADP Group Corporation and Central Azucarera Don Pedro, Inc. Mr. Roxas graduated from the University of Notre Dame in Indiana, the United States of America where he obtained his degree in Bachelor of Science in Commerce. Mr. Roxas trained at the Standard Chartered Bank of London, the Shell Company in Paris, and the Olavarria and Co. and Lowry and Co., Inc. of New York, the United States of America.

Renato Valencia

Mr. Renato C. Valencia serves as Vice Chairman and Chief Executive Officer of Central Azucarera Don Pedro, Inc., Central Azucarera de la Carlota, Inc. and Roxol Bioenergy Corporation, President, Chief Executive Officer and Director of Roxas Holdings Inc since August 15, 2013. He was first elected to the board in 2004. Mr. Valencia is presently the Chairman of Hypercash Payment Systems, Incorporated, Vice-Chairman of Asia Pacific Network Holdings, Inc., a director of Metropolitan Bank & Trust Company, a Board member of Phil. Coca Cola System Council, Chairman of i-People, Inc. and a director of Anglo Philippine Holdings Corporation. Mr. Valencia obtained his degree in Bachelor of Science in General Engineering from the Philippine Military Academy in 1963 and his Master in Business Management from the Asian Institute of Management in 1971.

Manuel Pangilinan

Mr. Manuel (Manny) V. Pangilinan serves as Vice Chairman of the Board of Roxas Holdings Inc since February 19, 2014. He joined the Board on December 3, 2013. He is the Chairman of the Board of Directors of Metro Pacific Investments Corporation since March 2006. He was appointed as Chairman of the Board of Directors of Philippine Long Distance Telephone company (PLDT) after serving as its President and Chief Executive Officer from November 1998 to February 2004 and became Chairman of the Board of Directors of PLDT Communications and Energy Ventures Inc. (PCEV, formerly Piltel) on 3 November 2004. He also holds chairmanship in Smart Communications, Inc., ePLDT, Inc., Landco Pacific Corporation, Maynilad Water Services Corporation, Philex Mining Corporation, Metro Pacific Tollways Corporation, Manila North Tollways Corporation, Medical Doctors, Inc. (Makati Medical Center), Colinas Verdes, Inc. (Cardinal Santos Medical Center) and Davao Doctors, Inc. He is also a Director and the President and Chief Executive Officer of Manila Electric Company (Meralco). Mr. Manuel V. Pangilinan founded First Pacific Company, Limited in 1981 and served as its Managing Director until 1999. He was appointed as Executive Chairman until June 2008, when he was named CEO and Managing Director. He holds the Position of President Commissioner of P.T. Indofood Sukses Makmur Tbk. He has received numerous prestigious awards, including Ten Outstanding Young Men of the Philippines (TOYM) Award for International Finance (1983). Mr. Manuel V. Pangilinan graduated cum laude from the Ateneo de Manila University, with a Bachelor of Arts Degree in Economics. He received his Master’s degree in Business Administration from Wharton School of Finance and Commerce, University of Pennsylvania, Philadelphia.

Armando Escobar

Mr. Armando B. Escobar serves as Executive Vice President - Finance and Treasurer of Roxas Holdings Inc effective February 19, 2014. He was appointed as Executive Vice President - Finance on July 1, 2013, and served as Chief Financial Officer from July 1, 2013 to February 19, 2014. He was the Group President and Chief Operating Officer of Moldex Group of Companies and Vitarich Corporation. He was formerly Senior Vice President and Chief Operating & Special Accounts Management Group Head of Philippine Bank of Communications and a Director of Bancnet, Inc. Mr. Armando B. Escobar obtained his Bachelor of Science in Business Management at the Ateneo de Manila University, MBA Units at University of the Philippines, Executive Business Program in Harvard Business School and a Post-Graduate course in Strategic Business Economics Program at University of Asia and the Pacific.

Archimedes Amarra

Mr. Archimedes B. Amarra serves as President and Chief Operating Officer of Central Azucarera de la Carlota, Inc., Executive Vice President -Marketing/Trading, Corporate Planning and Corporate Communications of Roxas Holdings Inc since August 15, 2013. He is currently the Executive Director of the Philippine Sugar Millers Association and a Board member of the Sugar Regulatory Administration, among others. He obtained his BSC-Agribusiness Management in 1975 and his BSC-Accounting in 1976 from the De La Salle College (now De La Salle University) in Manila.

Arcadio Lozada

Mr. Arcadio S. Lozada, Jr., serves as Executive Vice President for Operations of Roxas Holdings Inc since January 1, 2014. He serves as President & COO of Central Azucarera Don Pedro, Inc. (CADPI). He obtained his degree in BS Mechanical Engineering at the University of Negros Occidental Recoletos (UNO-R) and is a licensed Mechanical Engineer. He also completed a short course in Raw sugar Manufacturing at the Nicholls State University in Louisiana, USA.

Juan Miguel Araneta

Mr. Juan Miguel Araneta serves as Senior Vice President Supply Chain & Special Projects of Roxas Holdings Inc since January 1, 2014. He served as Senior Vice President for Procurement, Logistics & Special Projects from June 10, 2013 to January 1, 2014. He graduated from Ateneo de Manila University in 1980 and holds Master's degree in Management from Arthur D. Little University in 1986. He has 27 years of experience in various businesses and industries covering general management, real estate development, project management and corporate banking. He has worked with Central Park Hotel and the Ministry of Social Development in New Zealand. He has served as Advisor for Ernst & Young and Account Manager of Bank of PI Corporate Banking Group.

Ramon De Leon

Ferdinand Joseph Escobal

Jojoff Escobal

Mr. Jojoff Escobal serves as Senior Vice President for Corporate Strategy & Planning of Roxas Holdings Inc since November 25, 2013. He holds a degree in Economics from Ateneo de Manila University in 1981 and Master in Applied Economics from University of Asia and the Pacific in 1983. He is a certified CBI Export Marketing and Management Expert and is the lead resource lecturer and facilitator for the Collins Vision Process for the Institute for Solidarity in Asia. Mr. Escobal has over 30 years of strategy and reputation management experience with individuals, families, CEO’s and their teams from multinationals and conglomerates in South East Asia and International Development Institutions, including the Aboitiz group in the Philippines, the Ongko and Dharmala Groups in Indonesia and the ADB-GTZ and PhilExport-CBI of Netherlands. He was formerly the Vice President for Corporate Strategy & Reputation Management for the Aboitiz Group.

Luis Villa-Abrille

Florencio Mamauag

Atty. Florencio M. Mamauag, Jr. serves as Assistant Corporate Secretary, Vice President for Legal Affairs, Vice President for Human Resources and Management Services, Compliance Officer and Chief Information Officer of Roxas Holdings Inc since December 1, 2011. He is also the Corporate Secretary and Vice-President for Legal Affairs of Central Azucarera Don Pedro, Inc., Central Azucarera de la Carlota, Inc., Roxol Bioenergy Corporation and the other subsidiaries of the company. Atty. Mamauag obtained his degrees in Bachelor of Laws and Bachelor of Science Major in Accounting at the San Beda College of Manila.

Carlos Bengson

Eduardo Concepcion

Mr. Eduardo V. Concepcion serves as Vice President and Resident Manager of Central Azucarera de la Carlota Inc of Roxas Holdings, Inc since December 1, 2010. He obtained his Bachelor of Science in Chemical Engineering degree from De La Salle University and completed his Master in Business Administration at the University of San Agustin.

Eduardo De la Cruz

Ricardo Leon Echaus

Mr. Ricardo Leon C. Echaus has been appointed as a Vice President - Resident Manager of Central Azucarera Don Pedro, Inc. (CADPI) of Roxas Holdings, Inc. Mr. Echaus was the General Manager and Resident Manager of the Sugar Mill, Refinery and Power Plant of First Farmers Holding Corporation, a sugar milling and refining company located in Dos Hermanas, Talisay City, Negros Occidental, from year 1996 to year 2012. Mr. Echaus graduated from the De La Salle University in 1976 with degrees in Bachelor of Arts and Bachelor of Science in Business Administration. He also pursued his graduate studies at the Asian Institute of Management where he obtained his Master in Business Management in 1980. Mr. Echaus likewise graduated in 1999 from a Course Raw Cane Sugar Manufacturing in Nicholls State University in Thibodaux, Louisiana, U.S.A. and was a member of a Study Tour in 2008 at the Tate & Lyle Sugar Refinery in Thames, London, United Kingdom.

Felixberto Monasterio

Mr. Felixberto T. Monasterio serves as Vice President Feedstock Supply of Roxas Holdings, Inc. since February 19, 2014. He served as Vice President - Marketing and Trading, Head of Corporate Planning, Stakeholder Relations and Corporate Communications from August 15, 2013 to February 19, 2014. He was the Executive Director of the Sugar Master Plan Foundation, Inc. and was a consultant to various sugar industry stakeholders. He was the Area Head of Lending Operations in the North Luzon Market Area of Far East Bank and Trust Company/Bank of the Philippine Islands. He is a graduate of the University of the Philippines - Los Banos (UPLB). He also took up a diploma course in Agribusiness Management in UPLB and earned units in Business Management in the Asian Institute of Management in Makati.

Jesselyn Panis

Francisco Rondilla

Mr. Francisco S. Rondilla serves as Vice President Information, Instrumentation & Communication Technology & Security of Roxas Holdings Inc since February 19, 2014. He obtained his BS Mechanical Engineering from the Adamson University in 1983. He also took up computer programming courses at the National Computer Institute/University of the Philippines in 1986-1987 and Master in Business Administration at the Far Eastern University-Makati MBA School in 2011.

Jeremy John Pintor

Frederick Reyes

Lorna Patajo-Kapunan

Atty. Lorna Patajo-Kapunan serves as Corporate Secretary of Roxas Holdings Inc. She is a Senior Partner at the Law Firm of Kapunan Lotilla Garcia & Castillo and is the Corporate Secretary of various domestic companies. She obtained her Bachelor of Laws degree at the University of the Philippines.

Gemma Santos

David Balangue

Mr. David L. Balangue serves as Director of Roxas Holdings Inc since December 1, 2011. He was formerly the Chairman & Managing Partner of Sycip Gorres & Velayo & Company. He obtained his Bachelor of Science in Commerce, major in Accounting Magna Cum Laude from the Manuel L. Quezon University in 1971 and his Master of Management, major in Finance from the Graduate School of Management of Northwestern University in Evanston, Illinois, USA, in 1977. He is a member of Company's Executive committee, Audit & Risk committee, and Nomination, Election & Governance committee.

Santiago Elizalde

Mr. Santiago R. Elizalde serves as Director of Roxas Holdings Inc. He has held this post since 2000. Mr. Elizalde is a member of the Compensation Committee. He is also the Chairman of 24 Hour Vending Corporation, the Vice-Chairman of the Board of Directors of Elro Commercial & Industrial Corporation, Vice-Chairman of Club Punta Fuego, Inc., President of CGB Condominium Corporation, Senior Vice-President of Roxaco Land Corporation and a director of Central Azucarera Don Pedro, Inc. and Central Azucarera de la Carlota, Inc., ELRO Land Corporation, Roxas Foundation, Inc., Fuego Hotels & Management Corporation, Punta Fuego Village Homeowners Association, Punta Fuego Village Foundation, and Terrazas de Punta Fuego Village Homeowners Association. Mr. Elizalde obtained his Bachelor of Arts in Economics in Denison University.

Ray Espinosa

Atty. Ray C. Espinosa serves as Director of Roxas Holdings Inc since December 3, 2013. He is the Vice-Chairman of the Board of Trustees of the PLDT Beneficial Trust Fund. He is also an Associate Director of First Pacific Company Limited and the Head of Government Regulatory Affairs and head of Communications Bureau for the Philippines. He also serves as a Director of Philippine Long distance Telephone Company (PLDT), Philstar Daily, Inc., Manila Electric Company (Meralco), Meralco PowerGen Corporation, Wolfpac Mobile, Inc. and Metro Pacific Investments Corporation, an Independent Director of Lepanto Consolidated Mining Corporation and the Vice-Chairman of Philweb Corporation. He also serves as General Counsel of Manila Electric Company (Meralco) and Head of regulatory Affairs and Policy and Group Joint Executive Committee of Philippine Long Distance Telephone Company (PLDT). Prior to joining the PLDT Group in 2000, Atty. Ray C. Espinosa was a law partner in SyCip Salazar Hernandez & Gatmaitan from December 1982 to June 2000 in the Philippines, and was a member of the firm’s Executive Committee. He was a law lecturer in Ateneo de Manila School of Law from 1983 to 1985 and in 1989. Atty. Ray C. Espinosa finished his bachelor of Laws degree at the Ateneo de Manila University, graduating salutatorian, and his Master of Laws degree at the University of Michigan Law School. After finishing his Master of Laws degree, he worked as a foreign associate in Covington & Burling in Washington, D.C., USA, from September 1987 to August 1988. Atty Ray C. Espinosa placed first in the Philippine Bar Examinations of 1982.

Alex Erlito Fider

Atty. Alex Erlito S. Fider serves as Director of Roxas Holdings Inc since December 3, 2013. He graduated from the University of the Philippines with degrees in Economics and Law. He was admitted to the Philippine Bar in 1985 and has been in the practice of law since 1985. He undertook specialized courses in Strategic Economics in the country and Corporate Governance in Australia. His legal experience spans almost twenty-eight (28) years of involvement in corporate transactions and projects that involved legal counseling on Philippine law, including legal advise on the appropriate transaction structure, crafting of documents, legal diligence audit and managing corporate legal work in corporate acquisitions and investments, joint ventures, privatizations, corporate finance, divestments and restructuring. His legal work extends to a wide array of corporate and financial matters to companies involved in public infrastructure, water, and power utilities, telecommunications, mass media, banking and finance, real estate development, and agriculture. He is a specialist in the various fields of commercial, civil, telecommunications and public utilities law. Atty. Alex Erlito S. Fider is a Director and Corporate Secretary of several Philippine corporations, including Metro Pacific Tollways Corporation, Metro Pacific Tollways Development Corporation, Manila North Tollways Corporation, Tollways Management Corporation, Smart Communications, Inc. and Maynilad Water Services, Inc. He is actively involved in the Financial Executives Institute of the Philippines (FINEX) and Institute of Corporate Directors of which he is a Fellow. He has served as a resource person on corporate governance and privatization.

Beatriz Olgado

Ms. Beatriz Roxas Olgado serves as Director of Roxas Holdings, Inc. since March 25, 2009. Ms. Olgado is presently a Director of Roxas & Company, Inc. She is a director of Roxas & Company, Inc. and Roxas Foundation, Inc.

Ramon Del Rosario

Mr. Ramon R. del Rosario, Jr. serves as Independent Director of Roxas Holdings Inc. He was elected to this post on March 25, 2010. He is the President & CEO of Philippine Investment Management, Inc. (PHINMA), Inc., the President & CEO of Philippine Investment, Inc., the Vice-Chairman of Trans-Asia Oil & Energy Development Corporation, Chairman of educational institutions under the PHINMA Education Network – University of Pangasinan, University of Iloilo, Araullo University and Cagayan de Oro College, Chairman of Microtel Inns & Suites (Pilipinas), Inc., United Pulp & Paper Co., Inc., TA Renewable Energy Corporation, AB Capital & Investment Corporation, Toon City Animation, Inc., PHINMA A&E Outsource Corporation and PHINMA F&A Outsource Corporation. Mr. del Rosario also serves on the Boards of Directors of Ayala Corporation, Holcim Philippines, Inc. and other PHINMA companies. Mr. del Rosario graduated from Harvard Business School (Harvard University) and De La Salle University and was a Ten Outstanding Young Men (TOYM) awardee in the field of Investment Banking and Finance in 1978.

Geronimo Estacio

Mr. Geronimo C. Estacio serves as Independent Director of Roxas Holdings, Inc. He has held this post since March 25, 2009. He serves as Chairman of the Company's Audit & Risk Committee and member of Compensation committee. Mr. Estacio was formerly the Dean of the College of Business Administration of the University of the East, a consultant to the Chairman and CEO and Vice-President for Finance of ABS-CBN Broadcasting Corporation, a director for Regional Controls for Asia of the Procter & Gamble Company, a member of the Board of Directors of P&G Australia, P&G New Zealand, Max Factor Australia, Max Factor New Zealand, Noxell, Shulton, Australia and Shulton, New Zealand, P&G Philippines, Norwich, Philippines and a Trustee of P&G Pension Plan, among others. He graduated Magna Cum Laude from the University of the East, College of Business Administration and is a Certified Public Accountant.
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