Directors and Management

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Roxas Holdings, Inc.

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Board of Directors
Position Name
Chairman Pedro E. Roxas
Vice Chairman Manuel V. Pangilinan
Director Hubert D. Tubio
Director Santiago R. Elizalde
Director Ray C. Espinosa
Director Christopher H. Young
Director Alex Erlito S. Fider
Independent Director David L. Balangue
Independent Director Oscar J. Hilado
Management Officers
Position Name
President and Chief Executive Officer Hubert D. Tubio
Corporate Secretary Cynthia L. de la Paz
EVP-Finance/Chief Finance Officer Celso T. Dimarucut
EVP/Chief Operating Officer - Sugar Arcadio S. Lozada, Jr.
SVP - Commercial Operations George T. Cheung
VP - Human Resources Frederick E. Reyes
VP - Information Technology Jayniel R. Sulangi
VP/Chief Manufacturing Officer - Alcohol Jose L. Villanueva
VP/Chief Manufacturing Officer - Sugar Bernard Jose S. Lachica
VP/General Manager - Central Azucarera de la Carlota, Inc. Esteban H. Coscolluela
VP/General Manager, Central Azucarera Don Pedro, Inc. Fernando H. Corpuz
VP/General Manager - RHI Agribusiness Development Corp. Jose Manuel L. Mapa
AVP/Treasury; Chief Risk Officer Kathrina Estrella L. Sebastian
AVP/Finance Veronica C. Cortez
AVP/Quality Assurance, Industrial Engineering & Environmental Management Safety Daisy Perpetua A. Bo
AVP/Deputy for Compliance/Assistant Corporate Secretary/OIC - Legal & Corporate Affairs Ma. Hazel R. Retardo
AVP/Internal Audit Josephine M. LogroƱo
AVP/Procurement Jaypee V. Jimenez
AVP/Factory Operations Manager - Central Azucarera Don Pedro, Inc. Simon P. Turno, III
AVP/Factory Operations Manager - Central Azucarera de la Carlota, Inc. Genaro B. Bernabe
AVP/Factory Operations Manager - San Carlos Bioenergy, Inc. Damaso T. Agudelo