Pedro O. Roxas

Chairman at Roxas Holdings Inc

Mr. Roxas is the Chairman of the Board of Directors and is the Chairman of the Executive Committee and a member of the Corporate

Governance Committee. He was elected as Acting President & Chief Executive Officer of the company on october 23, 2015. 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.(SCEBl), and RHI Agri-Business Development Corporation (RH-

ADC).

Mr. Roxas Is likewise the Executive Chairman or Roxas & CO., Inc. (RCI) and was the company's President and CEO until 2016, the Chairman

of the Philippine sugar Millers ASSOCiation (PSMA); the vice chairman of the Asean Sugar Alliance; the President or Club Punta Fuego Inc.

and of Fundación Santiago; an Independent Director of listed companies: PLDT, Inc. (PLDT) and Manila Electric Company (Meralco) and of

non-listed firms: Banco de Oro (BDO) Private Bank, CEMEX Holdings, Philippines, Inc. and MAPFRE Insular; a Director of Brightnote Assets

Corporation; a Trustee of Philippine Business for Social Progress (PBSP) and of Roxas Foundation, Inc. (RFI)}; and a Member of the

questrian Directorate of Manila Polo Club.

Timeline

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    Chairman

    Current role