Governance JG Summit Holdings, Inc.

Equities

JGS

PHY444251177

Consumer Goods Conglomerates

Market Closed - Philippines S.E. 01:52:25 2025-02-06 am EST 5-day change 1st Jan Change
16.48 PHP -0.12% Intraday chart for JG Summit Holdings, Inc. -4.74% -19.81%

Executive Committee: JG Summit Holdings, Inc.

Manager
Positions heldSince
Lance Yu Gokongwei

Lance Yu Gokongwei

57 year

Chief Executive Officer 2018-04-26
President -
Rya Aissa Agustin

Rya Aissa Agustin

44 year

Comptroller/Controller/Auditor -
Laurinda Rogero

Laurinda Rogero

48 year

Compliance Officer 2022-03-29
David Gulliver Go

David Gulliver Go

53 year

Human Resources Officer 2021-06-30
Brian Go

Brian Go

51 year

Director of Finance/CFO 2021-06-30
Anne Patricia C. Go

Anne Patricia C. Go

58 year

Public Communications Contact -
Sales & Marketing -
Maria Celia Fernandez-Estavillo

Maria Celia Fernandez-Estavillo

53 year

General Counsel 2017-02-28
Corporate Secretary 2020-09-30
Aldrich T. Javellana

Aldrich T. Javellana

51 year

Treasurer 2012-01-01

Composition of the Board of Directors: JG Summit Holdings, Inc.

Director
CommitteesSince
James Go

James Go

85 year

Audit Committee 2013-12-15
Executive Committee Chair 2015-04-06
Compensation Committee 2002-02-03
Finance Committee 2015-03-31
Executive Committee 2013-12-15
Governance Committee 2013-12-15
Nominating Committee 2013-12-15
Jose Pardo

Jose Pardo

84 year

Audit Committee 2017-12-31
Compensation Committee Chair
Governance Committee Chair 2015-06-19
Nominating Committee Chair
Nominating Committee 2017-12-31
Executive Committee Chair 2015-06-19
Compensation Committee 2017-12-31
Governance Committee 2017-12-31
Artemio Panganiban

Artemio Panganiban

89 year

Executive Committee 2011-12-31
Audit Committee Chair
Audit Committee
Compensation Committee
Nominating Committee
Governance Committee Chair 2015-04-22
Governance Committee
Nominating Committee Chair 2011-12-31
Lance Yu Gokongwei

Lance Yu Gokongwei

57 year

Audit Committee
Executive Committee
Compensation Committee 2013-12-15
Governance Committee
Finance Committee 2013-12-15
Compensation Committee Chair
Antonio Go

Antonio Go

85 year

Executive Committee Chair 2009-12-17
Compensation Committee
Governance Committee
Nominating Committee
Audit Committee Chair 2018-05-27
Bernadine Siy

Bernadine Siy

Governance Committee 2021-06-07
Audit Committee Chair 2021-06-07
Compensation Committee 2021-06-07
Nominating Committee 2021-06-07
Renato Tinio de Guzman

Renato Tinio de Guzman

74 year

Audit Committee 2015-04-27
Compensation Committee
Governance Committee
Nominating Committee
Robina Gokongwei-Pe

Robina Gokongwei-Pe

63 year

Executive Committee
Compensation Committee Chair 2024-12-31
Nominating Committee Chair 2024-12-31
Patrick Henry Go

Patrick Henry Go

54 year

Governance Committee
Johnson Robert Go

Johnson Robert Go

60 year

Audit Committee

Former Officers and Directors: JG Summit Holdings, Inc.

Insider
Positions held
SinceUntil
Lisa Gokongwei-Cheng
Lisa Gokongwei-Cheng
Corporate Officer/Principal 2020-05-13 2024-12-31
Alan Surposa
Alan Surposa
Corporate Officer/Principal 2019-05-29 2023-10-09
B. Sebastian
B. Sebastian
Private Equity Investor 2002-07-31 -
Corporate Officer/Principal - 2022-08-14
Bach Johann M. Sebastian
Bach Johann M. Sebastian
Public Communications Contact 2010-08-10 2020-10-22
Corporate Officer/Principal 2009-12-01 2022-08-14
Carlos Santos
Carlos Santos
Chief Tech/Sci/R&D Officer - 2022-06-29
Lily G. Ngochua
Lily G. Ngochua
Director/Board Member 1990-11-22 2021-09-12
Francisco del Mundo
Francisco del Mundo
Compliance Officer 2020-10-11 2021-06-30
Director of Finance/CFO 2017-10-01 2021-06-30
Cirilo Noel
Cirilo Noel
Director/Board Member 2018-05-27 2021-05-30
Cornelio Mapa
Cornelio Mapa
Chief Investment Officer - 2020-10-22
Rosalinda Rivera
Rosalinda Rivera
Corporate Secretary 2003-08-05 2020-09-29
John L. Gokongwei
John L. Gokongwei
Director/Board Member 1990-11-22 2019-11-08
Chief Executive Officer - 2000-12-31
Chairman - 2000-12-31
Founder 1990-11-22 2019-11-08
Mara Utzurrum Barreto
Mara Utzurrum Barreto
Private Equity Investor 2013-06-30 2016-09-30
Gabriel C. Singson
Gabriel C. Singson
Director/Board Member 2009-12-01 2015-05-12
Corporate Officer/Principal 2009-12-01 2011-02-10
Eugenie M. L. Villena
Eugenie M. L. Villena
Director of Finance/CFO 2009-12-01 2011-12-30
Treasurer 2009-12-01 2011-12-30
Nicasio L. Lim
Nicasio L. Lim
Human Resources Officer 2020-10-22 -
Corporate Officer/Principal 2008-02-29 2020-10-22
Felix Dan S. Lopez
Felix Dan S. Lopez
Human Resources Officer 2007-12-31 -
Teodora Santiago
Teodora Santiago
Corporate Officer/Principal 2004-12-31 -
Christopher Paulus Po
Christopher Paulus Po
Corporate Officer/Principal 1999-12-31 2001-12-31
Hansley Heinrych C. See
Hansley Heinrych C. See
Corporate Officer/Principal 2000-12-31 -
Cornelio T. Peralta
Cornelio T. Peralta
Director/Board Member 2009-12-01 -
Independent Dir/Board Member 2000-07-25 -
Ricardo J. Romulo
Ricardo J. Romulo
Director/Board Member 2009-12-01 -
Independent Dir/Board Member - -
Michael Ivan Shau
Michael Ivan Shau
Corporate Officer/Principal 1998-12-31 -
Constante T. Santos
Constante T. Santos
Comptroller/Controller/Auditor 2009-12-01 -
Elynore Villanueva
Elynore Villanueva
Treasurer 1995-12-31 -
Poul Pedersen
Poul Pedersen
Chief Tech/Sci/R&D Officer 2010-04-19 -
Emmanuel B. de Pano
Emmanuel B. de Pano
Comptroller/Controller/Auditor - -
Joseph Macagga
Joseph Macagga
Comptroller/Controller/Auditor - -
Raymund Jay Gomez
Raymund Jay Gomez
General Counsel - -
David Lim
David Lim
Corporate Officer/Principal - -
Ma. Victoria Reyes-Beltran
Ma. Victoria Reyes-Beltran
Corporate Officer/Principal - -
Cheska Bugia-Tenorio
Cheska Bugia-Tenorio
Investor Relations Contact - -
Gina Dipaling
Gina Dipaling
Investor Relations Contact - -
Chona R. Ferrer
Chona R. Ferrer
Corporate Officer/Principal - -
Emmanuel C. Rojas
Emmanuel C. Rojas
Corporate Secretary 2011-05-11 -
Arlene Sta. Rosa-Denzon
Arlene Sta. Rosa-Denzon
Corporate Officer/Principal - -
Compliance Officer - -
General Counsel - 2020-09-29
Robert Coyiuto
Robert Coyiuto
Director/Board Member - -
Bernard Florencio Manuel
Bernard Florencio Manuel
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 13
Female 7

Of which Executive Committee

Male 4
Female 4

Of which Directors

Male 8
Female 2

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
BBB

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
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Sharia compliant
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Logo JG Summit Holdings, Inc.
JG Summit Holdings, Inc. is a holding company for a group of companies with substantial stakes in foods, agro-industrial and commodities, real estate and hotel, air transportation and petrochemicals. It also has core investments in telecommunications, banking, and power generation and distribution. Its Foods, agro-industrial and commodities segment is manufacturer and distributor of a diverse mix of salty snacks, chocolates, candies, biscuits, bakery products, and others. Its Air transportation segment includes air transport services, both domestic and international, for passengers and cargos, and line and light maintenance services. Its Real estate and hotels segment owns, develops, leases and manages shopping malls and retail developments. The Petrochemicals segment is a manufacturer of polyethylene, polypropylene, polymer grade ethylene, and others. Its Other supplementary businesses include insurance brokering, data analytics, securities investment and business process outsourcing.
Employees
25,979
More about the company

Departures of Key Persons

John L. Gokongwei
-
John L. Gokongwei

Chief Executive Officer

- 2000-12-31