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 Christopher H. Young
Director Ray C. Espinosa
Director Alex Erlito S. Fider
Lead Independent Director Oscar J. Hilado
Independent Director Santiago T. Gabionza, Jr.
Independent Director Arlyn S. Villanueva
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 - COO, Sugar Business Unit Arcadio S. Lozada, Jr.
VP - Commercial Operations Elvi Manuel G. Bayle
VP - Chief Manufacturing Officer, Alcohol Mr. Jose B. Villanueva III
VP - Chief Manufacturing Officer (CMO) Pilipino T. Cayetano
VP - General Manager, CACI Esteban H. Coscolluela
VP - General Manager, RHI-ADC Jose Manuel L. Mapa
VP - Manufacturing Operations Head - CADPI Julius G. Rugas
VP - Human Resources Frederick E. Reyes
VP - Information & Communications Technology Jayniel R. Sulangi
AVP - Treasury, Chief Risk & Credit Officer Anna Gonzales-Yu
AVP - Finance Head Veronica C. Cortez
AVP - Quality Assurance/Safety/EMS/IE Daisy Perpetua A. Bo
Asst. Corporate Secretary; AVP Governance & Deputy Compliance Officer; Data Privacy Officer Ma. Hazel L. Rabara-Retardo
AVP - Internal Audit Josephine M. LogroƱo
AVP - Procurement and Materials Management Jaypee V. Jimenez
AVP - Project Management, CACI Gil M. Morales