Comité Exécutif: Roxas and Company, Inc.

Dirigeant
Fonctions occupéesDepuis
Edgar Arcos

Edgar Arcos

Chief Executive Officer -
President -
Peter Donnely Barot

Peter Donnely Barot

64 ans

Corporate Secretary 30/05/2011
Melchor Manalo

Melchor Manalo

Compliance Officer 28/03/2022
Chief Tech/Sci/R&D Officer 28/03/2022
Public Communications Contact 28/03/2022
Roswell Delos Reyes

Roswell Delos Reyes

Director of Finance/CFO 05/04/2022

Composition du Conseil d'Administration: Roxas and Company, Inc.

Administrateur
ComitésDepuis
Pedro Emilio Roxas

Pedro Emilio Roxas

70 ans

Governance Committee 18/10/1995
Executive Committee Chair 31/05/2011
Audit Committee Chair 14/07/2016
Compensation Committee 25/05/2010
Nominating Committee 14/07/2016
Audit Committee 25/05/2010
Finance Committee 25/05/2010
Governance Committee Chair 25/05/2010
Nominating Committee Chair 25/05/2010
Corazon de la Paz-Bernardo

Corazon de la Paz-Bernardo

84 ans

Audit Committee 29/04/2011
Compensation Committee 20/04/2018
Governance Committee 20/04/2018
Nominating Committee Chair 29/04/2011
Nominating Committee 20/04/2018
Audit Committee Chair 20/04/2018
Aurelio Luis Montinola

Aurelio Luis Montinola

75 ans

Executive Committee Chair
Executive Committee
Nominating Committee 10/12/2009
Audit Committee
Compensation Committee
Maria Caridad Gonzales

Maria Caridad Gonzales

60 ans

Audit Committee
Executive Committee
Compensation Committee
Governance Committee Chair
Nominating Committee Chair
Santiago Elizalde

Santiago Elizalde

60 ans

Executive Committee 27/09/2013
Executive Committee Chair
Francisco Jose Elizalde

Francisco Jose Elizalde

59 ans

Governance Committee
Nominating Committee
Marsha Pepino

Marsha Pepino

Audit Committee Chair 19/03/2026
Edgar Arcos

Edgar Arcos

Director/Board Member

Anciens Dirigeants et Administrateurs: Roxas and Company, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Tomasa Lipana
Tomasa Lipana
Director/Board Member 16/05/2025 29/12/2025
Independent Dir/Board Member 16/05/2025 29/12/2025
Gerardo Ablaza
Gerardo Ablaza
Director/Board Member 01/01/2021 30/04/2025
Independent Dir/Board Member 01/01/2021 30/04/2025
Earlene Lirio R. Turano
Earlene Lirio R. Turano
Chief Investment Officer 12/11/2021 18/02/2022
Compliance Officer 12/11/2021 18/02/2022
Salvador R. Cortez
Salvador R. Cortez
Director of Finance/CFO 16/09/2021 31/12/2021
Monica Isabelle I. Villanueva
Monica Isabelle I. Villanueva
Compliance Officer 27/10/2016 10/08/2021
Chief Tech/Sci/R&D Officer - 10/08/2021
Investor Relations Contact - 10/08/2021
General Counsel 27/10/2016 -
Fernando Gaspar
Fernando Gaspar
Director/Board Member 16/12/2016 01/01/2021
Chief Executive Officer 16/12/2016 01/01/2021
President 16/12/2016 01/01/2021
Armando B. Escobar
Armando B. Escobar
Director of Finance/CFO 08/05/2012 03/07/2020
Treasurer 08/05/2012 03/07/2020
Julio Jude D. Montinola
Julio Jude D. Montinola
Public Communications Contact - 01/03/2019
Alezandro S. Casabar
Alezandro S. Casabar
Compliance Officer 08/05/2012 12/08/2016
Chief Tech/Sci/R&D Officer 08/05/2012 12/08/2016
Public Communications Contact 08/04/2014 12/08/2016
General Counsel 08/04/2014 12/08/2016
Beatriz Olgado Roxas
Beatriz Olgado Roxas
Director/Board Member 03/12/2009 11/12/2013
Eduardo R. Areilza
Eduardo R. Areilza
Director/Board Member 30/05/2011 11/12/2013
Sindulfo L. Sumagang
Sindulfo L. Sumagang
Comptroller/Controller/Auditor 15/04/2012 15/04/2012
Director of Finance/CFO 15/04/2012 15/04/2012
Treasurer 15/04/2012 15/04/2012
Fritzie P. Tangkia-Fabricante
Fritzie P. Tangkia-Fabricante
Chief Tech/Sci/R&D Officer 30/05/2011 06/02/2012
Public Communications Contact 13/09/2012 -
General Counsel 30/05/2011 -
Renato Valencia
Renato Valencia
Director/Board Member 30/05/2011 -
Independent Dir/Board Member 07/10/2010 -
Francisco del Rosario
Francisco del Rosario
Director/Board Member 01/01/2008 01/09/2010
President - 01/09/2010
Dennis D. Decena
Dennis D. Decena
Treasurer 01/01/2008 01/01/2008
Carlos Antonio R. Elizalde
Carlos Antonio R. Elizalde
Director/Board Member 30/05/2011 -
Antonio J. Roxas
Antonio J. Roxas
Director/Board Member 06/07/2009 -
Virginia R. Alcaide
Virginia R. Alcaide
Corporate Officer/Principal 30/05/2011 -
Roulee Jane F. Calayag
Roulee Jane F. Calayag
Investor Relations Contact 01/04/2014 -
Celeste M. Jovenir
Celeste M. Jovenir
Investor Relations Contact 30/05/2011 -
Public Communications Contact 23/08/2011 -
Senen Bacani
Senen Bacani
Director/Board Member - -
Independent Dir/Board Member 30/05/2011 -
Ramon Yap Dimacali
Ramon Yap Dimacali
Director/Board Member 21/12/2009 -
Independent Dir/Board Member 30/05/2011 -
Marcelino Bundoc
Marcelino Bundoc
Compliance Officer - -
Investor Relations Contact - -
Guillermo Luchangco
Guillermo Luchangco
Director/Board Member - -
Chairman - -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme3

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme5
Femme3
Logo Roxas and Company, Inc.
Roxas and Company, Inc. est une société holding basée aux Philippines qui détient des participations dans les secteurs de l'immobilier, de l'hôtellerie, de la noix de coco et des énergies renouvelables. Les secteurs d'activité de la société comprennent l'immobilier, l'hôtellerie, l'industrie manufacturière et divers autres secteurs. Le segment Immobilier, par l’intermédiaire de sa filiale Roxaco Land Corporation, acquiert, développe, aménage, lotit, loue et vend des biens immobiliers agricoles, industriels, commerciaux, résidentiels et autres. Le segment Hôtellerie comprend Roxaco-Asia Hospitality Corporation, qui détient et exploite quatre établissements GoHotels dans la région métropolitaine de Manille ; Anya Resort Tagaytay, qui exploite un hôtel à Tagaytay City ; et fournit des services de gestion hôtelière à Batangas. Le segment de la fabrication, par l’intermédiaire de sa filiale Roxas Sigma Agriventures, Inc., se consacre à la fabrication de produits à base de noix de coco destinés à l’exportation et à la consommation intérieure. Le segment « Autres » détient diverses parcelles de terrain à Nasugbu, dans la province de Batangas, et se concentre sur le développement des énergies renouvelables par l’intermédiaire de sa filiale Roxas Green Energy Corporation.
Employés
232

Départs de Personnes Clées

Fernando Gaspar
-
Fernando Gaspar

Chief Executive Officer

16/12/2016 01/01/2021