Directors and Management

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Roxas Holdings, Inc.

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 Alex Erlito S. Fider
Director Christopher H. Young
Independent Director David L. Balangue
Independent Director Oscar J. Hilado
Board Advisor Senen C. Bacani
Board Advisor Vicente S. Perez
Management Officers
Position Name
President and Chief Executive Officer Hubert D. Tubio
Corporate Secretary Cynthia Y. Ligeralde- Dela Paz
EVP/Chief Finance Officer Celso T. Dimarucut
EVP/Chief Operating Officer, Sugar Business Unit Arcadio S. Lozada, Jr.
EVP-Chief Operating Officer, Ethanol Business Unit Luis O. Villa-Abrille
Senior Vice President - Commercial Operations George T. Cheung
Asst. Corp. Secretary, VP Legal & Corporate Affairs, Compliance Officer, Chief Information Officer Florencio M. Mamauag, Jr.
VP-GM, Central Azucarera Don Pedro, Inc. Fernando H. Corpuz
VP-GM, Central Azucarera De La Carlota, Inc. Esteban H. Coscolluela
VP-GM, Agri-Business Development Corporation/Plantation Jose Rojo G. Alisla
Vice President - Human Resources Frederick E. Reyes
Vice President - Information and Communication Technology Earl Eric Nestor H. Ferrer
Assistant Vice President - Internal Audit Paul Edwin V. Lazaro
Assistant Vice President - Treasury and Chief Risk & Credit Officer Kathrina Estrella L. Sebastian
Assistant Vice President - Finance Veronica Canella - Cortez
Assistant Vice President - QA/EMS/IE Daisy Perpetua A. Bo
Assistant Vice President - Corporate Governance and Deputy Compliance Officer Ma. Hazel L. Rabara-Retardo