Executive Committee: JG Summit Holdings, Inc.

Manager
Positions heldSince
Lance Yu Gokongwei

Lance Yu Gokongwei

58 year

Chief Executive Officer 2018-05-13
President -
Aldrich T. Javellana

Aldrich T. Javellana

52 year

Treasurer 2012-01-01
Laurinda Rogero

Laurinda Rogero

49 year

Compliance Officer 2022-03-29
David Gulliver Go

David Gulliver Go

54 year

Human Resources Officer 2021-06-30
Brian Go

Brian Go

52 year

Director of Finance/CFO 2021-06-30
Maria Celia Fernandez-Estavillo

Maria Celia Fernandez-Estavillo

54 year

General Counsel 2017-02-28
Corporate Secretary 2020-09-30
Rya Aissa Agustin

Rya Aissa Agustin

45 year

Comptroller/Controller/Auditor -

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

Director
CommitteesSince
James Go

James Go

86 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
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

58 year

Audit Committee
Executive Committee 2013-12-15
Compensation Committee 2013-12-15
Governance Committee
Finance Committee 2013-12-15
Finance Committee Chair
Compensation Committee Chair 2025-07-24
Nominating Committee Chair 2025-07-24
Antonio Jose Periquet

Antonio Jose Periquet

64 year

Executive Committee 2015-03-01
Governance Committee 2014-02-23
Audit Committee Chair
Audit Committee 2021-05-12
Governance Committee Chair 2021-05-12
Bernadine Siy

Bernadine Siy

65 year

Governance Committee 2021-06-07
Audit Committee Chair 2021-06-07
Compensation Committee 2021-06-07
Nominating Committee 2021-06-07
Patrick Henry Go

Patrick Henry Go

55 year

Governance Committee 2024-01-28
Audit Committee 2024-01-28
Nominating Committee 2024-01-28
Johnson Robert Go

Johnson Robert Go

61 year

Audit Committee Chair 2025-10-15
Robina Gokongwei-Pe

Robina Gokongwei-Pe

64 year

Executive 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
Jose Pardo
Jose Pardo
Director/Board Member 2003-08-05 2024-06-02
Independent Dir/Board Member 2003-08-05 2024-06-02
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
B. Sebastian
B. Sebastian
Private Equity Investor 2002-07-31 -
Corporate Officer/Principal - 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
Alan Surposa
Alan Surposa
Corporate Officer/Principal 2019-05-29 -
Antonio Go
Antonio Go
Director/Board Member 2018-05-27 -
Independent Dir/Board Member 2018-05-27 -
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
Renato Tinio de Guzman
Renato Tinio de Guzman
Director/Board Member 2015-04-27 -
Independent Dir/Board Member 2015-04-27 -
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 -
Elynore Villanueva
Elynore Villanueva
Treasurer 1995-12-31 2002-12-31
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 -
Ricardo J. Romulo
Ricardo J. Romulo
Director/Board Member 2009-12-01 -
Independent Dir/Board Member - -
Cornelio T. Peralta
Cornelio T. Peralta
Director/Board Member 2009-12-01 -
Independent Dir/Board Member 2000-07-25 -
Michael Ivan Shau
Michael Ivan Shau
Corporate Officer/Principal 1998-12-31 -
Constante T. Santos
Constante T. Santos
Comptroller/Controller/Auditor 2009-12-01 -
Poul Pedersen
Poul Pedersen
Chief Tech/Sci/R&D Officer 2010-04-19 -
Gina Dipaling
Gina Dipaling
Investor Relations Contact - -
Emmanuel B. de Pano
Emmanuel B. de Pano
Comptroller/Controller/Auditor - -
Raymund Jay Gomez
Raymund Jay Gomez
General Counsel - -
Robert Coyiuto
Robert Coyiuto
Director/Board Member - -
Chona R. Ferrer
Chona R. Ferrer
Corporate Officer/Principal - -
Arlene Sta. Rosa-Denzon
Arlene Sta. Rosa-Denzon
Corporate Officer/Principal - -
Compliance Officer - -
General Counsel - 2020-09-29
Cheska Bugia-Tenorio
Cheska Bugia-Tenorio
Investor Relations Contact - -
Emmanuel C. Rojas
Emmanuel C. Rojas
Corporate Secretary 2011-05-11 -
David Lim
David Lim
Corporate Officer/Principal - -
Joseph Macagga
Joseph Macagga
Comptroller/Controller/Auditor - -
Ma. Victoria Reyes-Beltran
Ma. Victoria Reyes-Beltran
Corporate Officer/Principal - -
Bernard Florencio Manuel
Bernard Florencio Manuel
Corporate Officer/Principal - -
Anne Patricia C. Go
Anne Patricia C. Go
Public Communications Contact - -
Sales & Marketing - -

Age distribution of managers

Parity Men Women

Male11
Female6

Of which Executive Committee

Male4
Female3

Of which Directors

Male6
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
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
25,374

Departures of Key Persons

John L. Gokongwei
-
John L. Gokongwei

Chief Executive Officer

- 2000-12-31

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