RHI - Roxas Holdings, Inc.
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ABOUT US

With a history that is close to a century, RHI owns and operates the largest milling operations in the Philippines, the second largest sugar refinery, and one of the pioneering bioethanol plants in the country.

    Our Company
  • Our Businesses
  • Company Profile
  • Vision, Mission, Values
  • Board of Directors, Management Team and Executive Officers
    Board of Directors Board of Advisors Key Officers Heads of Operating Subsidiaries
  • Committee Memberships
  • Organizational Chart
  • Conglomerate Map
  • Articles of Incorporation
    Articles of Incorporation, 2001 All Amendments to Articles of Incorporation
  • By-Laws
    By-Laws, 2003 All Amendments to By-Laws
  • Awards and Recognitions
  • Sustainable Development Awards
  • Product and Service Excellence Awards
  • Labor Management Awards
  • Corporate Social Responsibility Awards

Board of Directors

PEDRO E. ROXAS

 

PEDRO E. ROXAS

Chairman (Interim since October 23, 2015)

% Shareholdings - 2.899%
60 years old
Been a member of the RHI Board of Directors since 1982.

 

Education

Mr. Roxas was educated at Portsmouth Abbey School, Rhode Island, USA and at the University of Notre Dame in Indiana, USA. where he obtained his degree in Business Administration.


Experience

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 Agribusiness Development Corporation (RHI-ADC).

Mr. Roxas is likewise the Executive Chairman and the President & CEO of Roxas & Co., Inc.; Chairman of Hawaiian-Philippine Company, 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; Director of Brightnote Assets Corporation; and a Trustee of the Philippine Business for Social Progress.

 



  • PEDRO E. ROXAS, Chairman
  • MANUEL V. PANGILINAN, Vice Chairman
  • HUBERT D. TUBIO, President & Chief Executive Officer
  • SANTIAGO R. ELIZALDE, Director
  • RAY C. ESPINOSA, Director
  • ALEX ERLITO S. FIDER, Director
  • CRISTOPHER H. YOUNG, Director
  • DAVID L. BALANGUE, Independent Director
  • GEMMA M. SANTOS, Corporate Secretary
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