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 Celso T. Dimarucut
Director Ray C. Espinosa
Director Christopher H. Young
Director Alex Erlito S. Fider
Independent Director Oscar J. Hilado
Independent Director Arlyn S. Villanueva
Independent Director Santiago T. Gabionza, Jr.
Management Officers
Position Name
President and Chief Executive Officer Celso T. Dimarucut
Corporate Secretary Cynthia Y. Ligeralde-Dela Paz
EVP - Chief Commercial Officer and Chief Risk Officer George T. Cheung
VP - Chief Manufacturing Officer - CADPI & SCBI and Chief Compliance Officer Pilipino T. Cayetano
VP - General Manager, RHI-ADC Jose Manuel D. Mapa
VP - Head of Refined Sugar Operations - CADPI Julius G. Rugas
VP - Human Resources and Chief Governance Officer Frederick E. Reyes
VP - Information & Communications Technology Jaynel R. Sulangi
VP - Head of Finance & Administration, Deputy Risk Officera and Data Protection Officer Veronica C. Cortez
VP - Head of Legal and Treasury and Treasurer Ma. Hazel L. Rabara-Retardo
AVP - Internal Audit Josephine M. Logroño
AVP - Procurement and Materials Management Jaypee V. Jimenez
Asst. Corp. Secretary, Legal Manager, Deputy Corp. Information Officer and Deputy Compliance Officer Aimee E. Pedayo