Gouvernance Roxas Holdings, Inc.

ROX

PHY733251052

Carburants renouvelables

Marché Fermé - Philippines S.E. 03:30:00 20/05/2024			Varia. 5j.	Varia. 1 janv.
1,450 ^PHP	+49,48%		-.--%	-

22/09/25	Roxas Holdings, Inc. annonce le décès d'Oscar J. Hilado, administrateur indépendant, le 17 septembre 2025	CI
28/07/25	Roxas Holdings, Inc. publie ses résultats financiers pour le troisième trimestre et les neuf premiers mois clos au 30 juin 2024	CI

Comité Exécutif: Roxas Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Pedro Emilio Roxas

70 ans

Chief Executive Officer	13/04/2023
President	13/04/2023

Cynthia de la Paz

63 ans

Corporate Secretary

15/02/2017

Christopher Daniel Lizo

52 ans

Director of Finance/CFO

04/08/2023

Ritchel Grey

Comptroller/Controller/Auditor

20/03/2023

Composition du Conseil d'Administration: Roxas Holdings, Inc.

Administrateur

ComitésDepuis

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

Manuel Pangilinan

79 ans

Finance Committee	01/03/2006
Nominating Committee	18/09/2013
Compensation Committee Chair	03/12/2013
Governance Committee Chair	19/02/2004
Nominating Committee Chair	30/08/2012
Compensation Committee	01/03/2006
Executive Committee Chair	11/06/2013
Executive Committee

Santiago T. Gabionza

68 ans

Compensation Committee	30/04/2019
Governance Committee	30/04/2019

Arlyn Sicangco-Villanueva

69 ans

Audit Committee Chair

30/04/2019

Christopher Young

68 ans

Audit Committee

19/08/2015

Alex Fider

72 ans

Director/Board Member

03/12/2013

Dernières Nominations: Roxas Holdings, Inc.

22/09/25	Roxas Holdings, Inc. annonce le décès d'Oscar J. Hilado, administrateur indépendant, le 17 septembre 2025	CI
18/02/25	Roxas Holdings, Inc. annonce la démission de Ray C. Espinosa en tant qu'administrateur	CI
11/12/23	Roxas Holdings, Inc. annonce la cessation des fonctions d'Alfredo P. Aquino, Jr. en tant que Senior Vice President - Chief Manufacturing Officer, à compter du 22 décembre 2023	CI
31/10/23	Roxas Holdings, Inc. annonce la démission de Jose Manuel D. Mapa en tant que vice-président chargé de l'approvisionnement en canne et de l'agro-industrie	CI
04/05/23	Roxas Holdings, Inc. annonce la démission d'Andre Marie B. Brillantes en tant que vice-président - responsable des opérations commerciales	CI
14/04/23	Roxas Holdings, Inc. annonce des changements au sein de sa direction	CI
22/03/23	Roxas Holdings, Inc. annonce des changements au niveau de la direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Roxas Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Oscar Hilado

Director/Board Member	11/05/2016	17/09/2025
Independent Dir/Board Member	11/05/2016	17/09/2025

Ray Espinosa

Director/Board Member

03/12/2013

14/02/2025

Alfredo Aquino

Corporate Officer/Principal

22/12/2023

Aimee Pedayo

General Counsel

15/08/2023

Jaynel R. Sulangi

Chief Tech/Sci/R&D Officer

21/03/2018

15/08/2023

Ma Hazel Rabara-Retardo

Compliance Officer	17/10/2021	15/08/2023
Human Resources Officer	30/06/2022	15/08/2023
Public Communications Contact	-	15/08/2023
General Counsel	13/11/2020	15/08/2023
Corporate Officer/Principal	-	16/10/2020
Treasurer	13/11/2020	30/06/2022

Veronica Cortez

Chief Administrative Officer	16/10/2020	15/08/2023
Corporate Officer/Principal	10/02/2016	16/10/2020
Treasurer	30/06/2022	15/08/2023

Celso T. Dimarucut

Director/Board Member	-	13/04/2023
Chief Executive Officer	16/12/2020	13/04/2023
Director of Finance/CFO	01/12/2015	16/12/2020
President	16/12/2020	13/04/2023

George T. Cheung

Corporate Officer/Principal

15/01/2021

13/04/2023

Josephine M. Logrono

Comptroller/Controller/Auditor

01/02/2018

30/06/2022

Frederick E. Reyes

Human Resources Officer

01/02/2014

30/06/2022

Pilipino T. Cayetano

Compliance Officer	16/12/2020	17/10/2021
Corporate Officer/Principal	02/05/2019	16/12/2020

Arcadio S. Lozada

Chief Operating Officer	01/01/2014	-
Corporate Officer/Principal	01/01/2014	-

Anna G. Yu

Treasurer

13/11/2020

Hubert D. Tubio

Director/Board Member	01/01/2016	31/10/2020
Chief Executive Officer	16/12/2015	31/10/2020
President	16/12/2015	31/10/2020

Elvi Manuel G. Bayle

Corporate Officer/Principal

04/06/2019

14/09/2019

David Lucas B. Balangue

Director/Board Member	02/12/2011	15/02/2019
Independent Dir/Board Member	02/12/2011	15/02/2019

Kathrina Estrella L. Sebastian

Treasurer

16/12/2015

12/02/2019

Luis O. Villa-Abrille

Chief Operating Officer	01/07/2013	31/08/2018
Corporate Officer/Principal	01/07/2013	31/08/2018

Jhoel P. Raquedan

Compliance Officer	23/01/2018	24/06/2018
General Counsel	23/01/2018	24/06/2018

Servillano Jose Isidro Dunglao

Chief Administrative Officer

01/01/2017

Servillano Jose Isidro Dunglao

Chief Administrative Officer

01/01/2017

Carlos C. Bengzon

Treasurer

17/03/2014

16/12/2015

Francisco S. Rondilla

Chief Tech/Sci/R&D Officer

06/12/2011

01/12/2015

Armando B. Escobar

Director of Finance/CFO	-	18/11/2015
Treasurer	-	18/11/2015

Ferdinand Joseph T. Escobal

Investor Relations Contact	25/11/2013	26/10/2015
Corporate Officer/Principal	25/11/2013	-

Renato Valencia

Director/Board Member	29/09/2010	01/10/2015
Chief Executive Officer	29/09/2010	01/10/2015
President	29/09/2010	01/10/2015

Eduardo A. de la Cruz

Comptroller/Controller/Auditor

06/08/2012

01/10/2015

Paul Edwin V. Lazaro

Comptroller/Controller/Auditor

01/01/2015

Gemma Santos

Corporate Secretary

19/02/2014

Carlos Antonio R. Elizalde

Director/Board Member

19/02/2014

Lorna Patajo Kapunan

Corporate Secretary

01/01/1995

01/01/2014

Senen Bacani

Director/Board Member

15/02/2012

03/12/2013

Raul Leopando

Director/Board Member

03/12/2009

03/12/2013

Beatriz Olgado Roxas

Director/Board Member

03/12/2009

03/12/2013

Nilo A. FlorCruz

Chief Operating Officer

09/11/2012

30/06/2013

Ramon M. de Leon

Human Resources Officer

01/02/2013

Thelma C. Rodriguez

Comptroller/Controller/Auditor

16/07/2012

Sindulfo L. Sumagang

Comptroller/Controller/Auditor	01/12/2011	15/04/2012
Treasurer	01/12/2011	15/04/2012

Jose Pacifico E. Marcelo

Comptroller/Controller/Auditor	16/03/2012	27/09/2013
Director of Finance/CFO	16/03/2012	-
Treasurer	16/03/2012	27/09/2013

Maria Elizabeth Nasol

Human Resources Officer

25/03/2009

31/12/2011

Ramon A. Picornell

Director/Board Member	31/05/2011	31/12/2011
Chief Operating Officer	03/12/2009	30/05/2011
President	03/12/2009	31/12/2011

Melchor A. Layson

Chief Operating Officer

30/05/2011

31/12/2011

Asuncion S. Aguilar

Director of Finance/CFO	28/01/1997	31/12/2011
Investor Relations Contact	30/05/2011	31/12/2011
Public Communications Contact	23/08/2011	31/12/2011
Treasurer	28/01/1997	31/12/2011

David L. Rondilla

Chief Tech/Sci/R&D Officer

07/12/2011

Luis-Maria L. Zabaljauregui

Corporate Officer/Principal

03/12/2009

15/07/2011

Francisco del Rosario

Director/Board Member

03/12/2009

Carlos Dominguez

Director/Board Member

01/01/1997

01/05/2009

Ramon S. Reyes

Sales & Marketing

01/04/2009

Geronimo C. Estacio

Director/Board Member	03/12/2009	-
Independent Dir/Board Member	31/05/2011	-

Ramon del Rosario

Director/Board Member	05/07/2002	-
Independent Dir/Board Member	05/07/2002	-

Santiago Elizalde

Director/Board Member

03/12/2009

Florencio M. Mamauag

Chief Administrative Officer	-	-
Compliance Officer	25/09/2002	-
Chief Tech/Sci/R&D Officer	01/01/1996	-
Human Resources Officer	25/09/2002	-
Public Communications Contact	25/09/2002	-
General Counsel	03/12/2009	-

Antonio J. Roxas

Director/Board Member

03/12/2009

Nadir Mohamed

Corporate Officer/Principal

01/04/2009

Darlene Agus Binay

Comptroller/Controller/Auditor

Roulee Jane F. Calayag

Investor Relations Contact	-	-
Public Communications Contact	-	-

Celeste M. Jovenir

Public Communications Contact

30/05/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	6
Femme	0

Roxas Holdings, Inc. est un producteur de sucre et d'éthanol basé aux Philippines. La société est engagée dans le commerce intégré du sucre et la production d'éthanol aux Philippines. Elle exerce ses activités dans deux secteurs : le sucre et l'alcool : Le sucre et l'alcool. Le secteur du sucre se compose de deux filiales d'exploitation : Central Azucarera Don Pedro, Inc. (CADPI) et RHI Agri-Business Development Corporation (RABDC), qui fabriquent et vendent du sucre brut et raffiné, de la mélasse et fournissent des services de péage et d'exploitation agricole. CADPI gère et exploite également des terres agricoles et s'occupe de la plantation et de la culture de la canne à sucre et d'autres produits agricoles. Le secteur Alcool comprend une filiale opérationnelle, San Carlos Bioenergy, Inc. (SCBI), qui fabrique et vend du carburant bioéthanol. SCBI exploite une sucrerie intégrée et un complexe de distillerie de bioéthanol.

Employés

Secteur

Carburants renouvelables

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