Roxas Holdings マネジメント

マネジメント基準チェック /24

Roxas Holdingsの CEO はPedro Emilio Roxasで、 Apr2023年に任命され、の在任期間は 1.33年です。は、会社の株式の0.066%を直接所有しており、その価値は₱ 1.49M 。経営陣と取締役会の平均在任期間はそれぞれ4.6年と10.7年です。

主要情報

Pedro Emilio Roxas

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	1.3yrs
CEOの所有権	0.07%
経営陣の平均在職期間	4.6yrs
取締役会の平均在任期間	10.7yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Pedro Emilio Roxas (68 yo)

1.3yrs

在職期間

₱75,000

報酬

Mr. Pedro Emilio O. Roxas serves as an Interim President and Chief Executive Officer at Roxas Holdings, Inc. since April 13, 2023. He had been Independent Director at SP New Energy Corporation since 2023 u...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Pedro Emilio Roxas	Interim President	1.3yrs	₱75.00k	0.066% ₱ 1.5m
Christopher Daniel Lizo	Chief Finance Officer	less than a year	データなし	データなし
Jaynel Sulangi	VP, Head of Information & Communications Technology	6.4yrs	データなし	データなし
Veronica Canela-Cortez	VP, Head of Admin and Finance	no data	データなし	データなし
Hazel Rabara-Retardo	Chief Compliance Officer	3.8yrs	データなし	データなし
Roulee Jane Calayag	Department Head	no data	データなし	データなし
George Cheung	Chief Risk Officer	4.6yrs	データなし	データなし
Genaro Bernabe	Assistant VP & Factory Operations Head of CACI	6.5yrs	データなし	データなし
Gil Morales	Assistant VP & Head of Manufacturing Services	3.6yrs	データなし	データなし
Edward Villanueva	Assistant VP & Head of Raw Sugar Operations CADPI	4.8yrs	データなし	データなし
Lanie Cerbo	VP-Plant Operations Head - CADPI	no data	データなし	データなし
Cynthia Y. Dela Paz	Corporate Secretary	7.5yrs	データなし	データなし

4.6yrs

平均在職期間

50yo

平均年齢

経験豊富な経営陣: ROXの経営陣は経験豊富であると考えられます ( 4.6年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Pedro Emilio Roxas	Interim President	42.6yrs	₱75.00k	0.066% ₱ 1.5m
Vicente Perez	Member of the Advisory Board	15.4yrs	データなし	データなし
Manuel Pangilinan	Vice Chairman of the Board	10.7yrs	データなし	0.0040% ₱ 89.3k
Ray Espinosa	Non Executive Director	10.7yrs	データなし	0.0097% ₱ 217.5k
Oscar Hilado	Lead Independent Director	8.3yrs	データなし	0.0032% ₱ 72.5k
Christopher Huxley Young	Non Executive Director	9.3yrs	データなし	0.0032% ₱ 72.5k
Senen Bacani	Member of Advisory Board	10.7yrs	データなし	データなし
Alex Erlito Fider	Non Executive Director	10.7yrs	データなし	0.0032% ₱ 72.5k
Santiago Gabionza	Independent Director	5.3yrs	データなし	0.0032% ₱ 72.5k
Arlyn Villanueva	Independent Director	5.3yrs	データなし	0.0032% ₱ 72.5k

10.7yrs

平均在職期間

68yo

平均年齢

経験豊富なボード: ROXの取締役会は経験豊富で経験豊富です ( 10.7年の平均在任期間)。

Roxas Holdings マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Less than half of directors are independent

Roxas Holdings, Inc., Annual General Meeting, Mar 13, 2024

Roxas Holdings, Inc. Announces Cessation of Alfredo P. Aquino, Jr. as Senior Vice President - Chief Manufacturing Officer, Effective December 22, 2023

Roxas Holdings, Inc. Announces the Resignation of Andre Marie B. Brillantes as Vice President - Head of Commercial Operations

Roxas Holdings, Inc. Announces Executive Resignations

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Recent updates

Less than half of directors are independent

Roxas Holdings, Inc., Annual General Meeting, Mar 13, 2024

Roxas Holdings, Inc. Announces Cessation of Alfredo P. Aquino, Jr. as Senior Vice President - Chief Manufacturing Officer, Effective December 22, 2023

Second quarter 2023 earnings released: ₱0.25 loss per share (vs ₱0.19 loss in 2Q 2022)

Roxas Holdings, Inc. Announces the Resignation of Andre Marie B. Brillantes as Vice President - Head of Commercial Operations

First quarter 2023 earnings released: ₱0.13 loss per share (vs ₱0.13 loss in 1Q 2022)

Roxas Holdings, Inc. Announces Executive Resignations

Full year 2022 earnings released: ₱0.51 loss per share (vs ₱0.60 loss in FY 2021)

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Roxas Holdings, Inc., Annual General Meeting, Mar 22, 2023

Roxas Holdings, Inc. Announces Resignation of Mr. Narciso D. Dimaano as VP/Group Head - Engineering and Technical Services

Less than half of directors are independent

Roxas Holdings, Inc. Announces Designation Change of George T. Cheung to EVP-Chief Strategy Officer/Chief Risk Officer, Effective October 1, 2022

Third quarter 2022 earnings released: ₱0.06 loss per share (vs ₱0.10 loss in 3Q 2021)

Roxas Holdings, Inc. Appoints Andre Marie B. Brillantes as Vice President - Head of Commercial Operations

Second quarter 2022 earnings released: ₱0.19 loss per share (vs ₱0.22 loss in 2Q 2021)

Less than half of directors are independent

Now 23% undervalued

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

VP & Head of Refined Sugar Operations - CADPI Julius Rugas has left the company

Third quarter 2021 earnings released: ₱0.10 loss per share (vs ₱0.22 loss in 3Q 2020)

Second quarter 2021 earnings released

Roxas Holdings, Inc. Elected Celso T. Dimarucut to the Board of Directors

New 90-day low: ₱1.57

First quarter 2021 earnings released: ₱0.15 loss per share (vs ₱0.019 profit in 1Q 2020)

New 90-day low: ₱1.60

Roxas Holdings, Inc. Announces Executive Changes

Full year 2020 earnings released: ₱1.51 loss per share

President & CEO recently bought ₱50k worth of stock

New 90-day low: ₱1.63

Roxas Holdings, Inc. Announces Executive Resignations, Effective December 31, 2020

Full year 2020 earnings released: ₱1.51 loss per share

Roxas Holdings, Inc. Announces Executive Changes

Roxas Holdings, Inc., Annual General Meeting, Mar 17, 2021

Roxas Holdings, Inc. Announces Executive Changes

Universal Robina Corporation (PSE:URC) completed the acquisition of sugar mill, ethanol plant and other investment properties in La Carlota City and an unknown stake in Najalin Agri-Ventures from Central Azucarera de La Carlota, Inc., Roxol Bioenergy Corporation and Roxas Holdings, Inc. (PSE:ROX).

New 90-day high - ₱1.72

Third quarter earnings released

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24