About Us

Roxas Holdings, Inc. (PSEi: ROX; RHI ) is the largest integrated sugar business and the biggest ethanol producer in the Philippines.

Board of Directors

PEDRO E. ROXAS

 

PEDRO E. ROXAS

Chairman

% Shareholdings - 2.899%
63 years old and is a Filipino.
He has been a member of the Board of Directors since year 1982.
Mr. Roxas is the Chairman of the Executive Committee and a member of the Corporate Governance Committee. 

 



Mr. Roxas is the Chairman of the Board of Directors and is the Chairman of the Executive Committee and the Nomination, Election & Governance Committee. He is also the Chairman of the operating subsidiaries of the company, namely: Central Azucarera Don Pedro, Inc. (CADPI), Central Azucarera de la Carlota, Inc. (CACI), Roxol Bioenergy Corporation (RBC), San Carlos Bioenergy, Inc. (SCBI) and RHI Agri-business Development Corporation (RHI-ADC); and of affiliate, Hawaiian-Philippine Company (HPCo).
 
Mr. Roxas is also the Executive Chairman of Roxas & Co., Inc.; Chairman of Hawaiian-Philippine Company and Club Punta Fuego Inc.; President of Fundacion Santiago; Chairman of the Philippine Sugar Millers Association, Inc.; an Independent Director of Philippine Long Distance Telephone Company (PLDT), the Manila Electric Company (Meralco) and Banco de Oro (BDO) Private Bank, and CEMEX Holdings Philippines, Inc.; Director of Brightnote Assets Corporation; a Trustee of the Philippine Business for Social Progress and Roxas Foundation, Inc.; Vice Chairman of the Asean Sugar Alliance; and a member of the Polo and Equestrian Directorate of Manila Polo Club.



  • PEDRO E. ROXAS, Chairman
  • MANUEL V. PANGILINAN, Vice Chairman
  • HUBERT D. TUBIO, Director, President & Chief Executive Officer
  • CHRISTOPHER H. YOUNG, Director
  • RAY C. ESPINOSA, Director
  • ALEX ERLITO S. FIDER, Director
  • OSCAR J. HILADO, Independent Director
  • SANTIAGO T. GABIONZA, JR., Independent Director
  • ARLYN S. VILLANUEVA, Independent Director