Edition:
United States

Roxas Holdings Inc (ROX.PS)

ROX.PS on Philippine Stock Exchange

2.86PHP
8 Dec 2016
Change (% chg)

Php0.06 (+2.14%)
Prev Close
Php2.80
Open
Php2.86
Day's High
Php2.86
Day's Low
Php2.86
Volume
1,000
Avg. Vol
25,385
52-wk High
Php6.19
52-wk Low
Php2.72

Summary

Name Age Since Current Position

Pedro Roxas

59 2016 Chairman of the Board

Antonio Roxas

72 Chairman Emeritus of the Board

Hubert Tubio

2016 President, Chief Executive Officer, Director

Manuel Pangilinan

70 2014 Vice Chairman of the Board

Celso Dimarucut

2015 Chief Financial Officer, Executive Vice President - Finance, ICT and Procurement, Group Head of Finance

Arcadio Lozada

2016 Executive Vice President, Chief Operating Officer of Sugar Strategic Business Unit

Luis Villa-Abrille

2016 Executive Vice President, Chief Operating Officer of Bioethanol Strategic Business Unit

George Cheung

2015 Senior Vice President - Commercial Operations, Head of Strategic Materials Management Department

Jojoff Escobal

2013 Senior Vice President for Corporate Strategy & Planning

Jesselyn Panis

2016 Senior Vice President, Deputy Head of Bioethanol Strategic Business Unit

Florencio Mamauag

2016 Chief Information Officer, Vice President - Legal and Corporate Affairs, Assistant Corporate Secretary, Compliance Officer

Kathrina Sebastian

2016 Chief Risk and Credit Officer, Assistant Vice President - Treasury

Fernando Corpuz

2016 Vice President, General Manager of Central Azucarera Don Pedro, Inc.

Esteban Coscolluela

2016 Vice President, General Manager of Central Azucarera De La Carlota, Inc.

Minrado Rono

2016 Vice President, General Manager of RHI Agri-Business Development Corporation

Jose Rojo Alisla

2015 Vice President, OIC of RHI Agricultural Development Corporation, Group Head of Agro-Industrial Research and Development

Daisy Perpetua Bo

2016 Vice President - QA/Safety/EMS/IE

Eduardo Concepcion

61 2010 Vice President, Resident Manager - Central Azucarera de la Carlota Inc

Ricardo Leon Echaus

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

Hazel Rabara

2016 Assistant Vice President - Governance, Deputy Compliance Officer

Frederick Reyes

2015 Vice President - Administration, Human Resources and CSR

Veronica Canela-Cortez

2016 Assistant Vice President for Finance

Paul Edwin Lazaro

2015 Assistant Vice President Internal Audit Group

Gemma Santos

52 2014 Corporate Secretary

Santiago Elizalde

2000 Director

Ray Espinosa

59 2013 Director

Alex Erlito Fider

2013 Director

Christopher Young

43 2015 Director

David Balangue

2016 Independent Director

Oscar Hilado

77 2016 Independent Director

Biographies

Name Description

Pedro Roxas

Mr. Pedro E. Roxas is Chairman of the Board of the Roxas Holdings, Inc. He was appointed its Acting President, Acting Chief Executive Officer on October 23, 2015 until January 1, 2016. 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.

Hubert Tubio

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.

Celso Dimarucut

Mr. Celso T. Dimarucut has been Chief Financial Officer, Executive Vice President - Finance, ICT and Procurement, Group Head of Finance at ROXAS HOLDINGS INC. since December 16, 2015. He was appointed Chief Financial Officer, Executive Vice President - Finance, Group Head of Finance with effect from December 1, 2015. Mr. Dimarucut initially joined the MVP Group as Finance Head of Pilipino Telephone Corporation or PILTEL. After the eventual integration of its operations to Smart Communications, Inc., he was appointed as Comptroller of PLDT and managed the overall financial reporting functions of the PLDT Group. Mr. Dimarucut also worked with ePLDT, Inc., the information and communication technology group of PLDT, as SVP and Group Finance Officer. Thereafter, Mr. Dimarucut was assigned to Mediaquest Holdings where he occupied various roles in its subsidiaries including SVP and Group Finance Officer of Mediaquest Holdings, Inc. Prior to joining RHI, Mr. Dimarucut was Senior EVP and CFO of Landco Pacific Corporation and Subsidiaries. A BS Commerce - Accounting Graduate (Cum Laude) of PUP, Mr. Dimarucut started his career in SGV and also worked in Hunt-URC and Rothman's of Pall Mall (Australia). He also had stints in Metrobank, Philippine Commercial Capital, and Praseto, Utomo and Co. (Indonesia) before joining the MVP Group.

Arcadio Lozada

Mr. Arcadio S. Lozada, Jr., has been Executive Vice President, Chief Operating Officer of Sugar Strategic Business Unit of Roxas Holdings Inc. since May 11, 2016. Before that, he had been its Executive Vice President - Operations, President and Chief Operating Officer of Central Azucarera Don Pedro, Inc. (CADPI) since March 2, 2016. He had previously been its Executive Vice President - Operations & Maintenance since December 16, 2015. Before that, he had been its Executive Vice President for Operations 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.

Luis Villa-Abrille

Mr. Luis (Louie) O. Villa-Abrille has been Executive Vice President, Chief Operating Officer of Bioethanol Strategic Business Unit at Roxas Holdings Inc. since May 11, 2016. Before that, he had been its President and Chief Operating Officer of Central Azucarera De La Carlota, Inc. and San Carlos Bioenergy, Inc. since March 2, 2016. Before that, he had been President and Chief Operating Officer - Central Azucarera De La Carlota, Inc. since April 1, 2015. He was President and Chief Operating Officer of Roxol Bioenergy Corporation, and Acting Head for Operations from August 15, 2013 until January 1, 2014, and served as Senior Vice President Quality Assurance & Business Development from January 1, 2014 until January 5, 2015.

George Cheung

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.

Jesselyn Panis

Florencio Mamauag

Atty. Florencio M. Mamauag, Jr. has been Chief Information Officer, Vice President - Legal and Corporate Affairs, Assistant Corporate Secretary, Compliance Officer of Roxas Holdings Inc since March 2, 2016. Before that, he had been its Vice President - Legal, Compliance & Corporate Affairs since December 16, 2015. 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.

Kathrina Sebastian

Fernando Corpuz

Esteban Coscolluela

Minrado Rono

Jose Rojo Alisla

Daisy Perpetua Bo

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.

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.

Hazel Rabara

Frederick Reyes

Veronica Canela-Cortez

Paul Edwin Lazaro

Gemma Santos

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.

Christopher Young

David Balangue

Mr. David L. Balangue has been Independent Director of Roxas Holdings Inc since March 2, 2016. He had previously been its Director 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.

Oscar Hilado