Board of Directors
PEDRO E. ROXAS
% Shareholdings - 2.899%
64 years old and is a Filipino.
He has been a member of the Board of Directors since 1982.
Mr. Roxas is the Chairman of the Executive Committee and a member of the Corporate Governance Committee.
Mr. Roxas was educated at Portsmouth Abbey School, Rhode Island, USA and at the University of Notre Dame in Indiana, USA, where he obtained his degree in Business Administration.
Mr. Roxas is likewise the Executive Chairman of Roxas & Co., Inc. (RCI) and was the company’s President and CEO until 2016; the Chairman of the Philippine Sugar Millers Association (PSMA); the Vice Chairman of the Asean Sugar Alliance; the President of Club Punta Fuego Inc. and of Fundación Santiago; an Independent Director of listed companies: PLDT, Inc. (PLDT) and Manila Electric Company (Meralco) and of non-listed firms: Banco de Oro (BDO) Private Bank, CEMEX Holdings, Philippines, Inc. and MAPFRE Insular; a Director of Brightnote Assets Corporation; a Trustee of Philippine Business for Social Progress (PBSP) and of Roxas Foundation, Inc. (RFI); and a Member of the Equestrian Directorate of Manila Polo Club.