Roxas Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Roxas Holdings is Pedro Emilio Roxas, benoemd in Apr2023, heeft een ambtstermijn van 1.33 jaar. bezit rechtstreeks 0.066% van de aandelen van het bedrijf, ter waarde ₱ 1.49M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.6 jaar en 10.7 jaar.

Belangrijke informatie

Pedro Emilio Roxas

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.3yrs
Eigendom CEO	0.07%
Management gemiddelde ambtstermijn	4.6yrs
Gemiddelde ambtstermijn bestuur	10.7yrs

Recente managementupdates

Recent updates

CEO

Pedro Emilio Roxas (68 yo)

1.3yrs

Tenure

₱75,000

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Pedro Emilio Roxas	Interim President	1.3yrs	₱75.00k	0.066% ₱ 1.5m
Christopher Daniel Lizo	Chief Finance Officer	less than a year	geen gegevens	geen gegevens
Jaynel Sulangi	VP, Head of Information & Communications Technology	6.4yrs	geen gegevens	geen gegevens
Veronica Canela-Cortez	VP, Head of Admin and Finance	no data	geen gegevens	geen gegevens
Hazel Rabara-Retardo	Chief Compliance Officer	3.8yrs	geen gegevens	geen gegevens
Roulee Jane Calayag	Department Head	no data	geen gegevens	geen gegevens
George Cheung	Chief Risk Officer	4.6yrs	geen gegevens	geen gegevens
Genaro Bernabe	Assistant VP & Factory Operations Head of CACI	6.5yrs	geen gegevens	geen gegevens
Gil Morales	Assistant VP & Head of Manufacturing Services	3.6yrs	geen gegevens	geen gegevens
Edward Villanueva	Assistant VP & Head of Raw Sugar Operations CADPI	4.8yrs	geen gegevens	geen gegevens
Lanie Cerbo	VP-Plant Operations Head - CADPI	no data	geen gegevens	geen gegevens
Cynthia Y. Dela Paz	Corporate Secretary	7.5yrs	geen gegevens	geen gegevens

4.6yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ROX wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Pedro Emilio Roxas	Interim President	42.6yrs	₱75.00k	0.066% ₱ 1.5m
Vicente Perez	Member of the Advisory Board	15.4yrs	geen gegevens	geen gegevens
Manuel Pangilinan	Vice Chairman of the Board	10.7yrs	geen gegevens	0.0040% ₱ 89.3k
Ray Espinosa	Non Executive Director	10.7yrs	geen gegevens	0.0097% ₱ 217.5k
Oscar Hilado	Lead Independent Director	8.3yrs	geen gegevens	0.0032% ₱ 72.5k
Christopher Huxley Young	Non Executive Director	9.3yrs	geen gegevens	0.0032% ₱ 72.5k
Senen Bacani	Member of Advisory Board	10.7yrs	geen gegevens	geen gegevens
Alex Erlito Fider	Non Executive Director	10.7yrs	geen gegevens	0.0032% ₱ 72.5k
Santiago Gabionza	Independent Director	5.3yrs	geen gegevens	0.0032% ₱ 72.5k
Arlyn Villanueva	Independent Director	5.3yrs	geen gegevens	0.0032% ₱ 72.5k

10.7yrs

Gemiddelde duur

68yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ROX zijn ervaren en ervaren (gemiddelde ambtstermijn van 10.7 jaar).

Roxas Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd