SM Investments Corp (SM.PS) People | Reuters.com
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SM Investments Corp (SM.PS)

SM.PS on Philippine Stock Exchange

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28 Jun 2016
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Summary

Name Age Since Current Position

Henry Sy

91 Chairman of the Board

Harley Sy

56 2005 President, Director

Henry Sy

62 Vice Chairman of the Board

Teresita Sy-Coson

65 Vice Chairperson of the Board

Jose Sio

76 2010 Executive Vice President, Chief Financial Officer, Corporate Information Officer, Director

Frederic DyBuncio

56 2015 Executive Vice President - Investments Portfolio

Franklin Gomez

46 Senior Vice President - Finance

Marcelo Fernando

55 2015 Senior Vice President - Group Treasury

Grace Roque

65 2010 Senior Vice President, Treasurer

Marianne Malate-Guerrero

51 2014 Senior Vice President - Legal, Alternate Compliance Officer, Assistant Corporate Secretary

Wilson Go

53 Senior Vice President of Information Technology

Corazon Guidote

55 Senior Vice President - Investor Relations

Cecilia Reyes-Patricio

58 2010 Senior Vice President - Corporate Taxes

Elizabeth Anne Uychaco

60 2009 Senior Vice President - Corporate Services

Elmer Serrano

48 2014 Corporate Secretary, Compliance Officer

Joseph Higdon

74 2011 Independent Director

Ah Doo Lim

66 2008 Independent Director

Vicente Perez

57 2005 Independent Director

Biographies

Name Description

Henry Sy

Mr. Henry S. Sy, Sr., serves as Chairman of the Board of SM Investments Corp. He is the founder of the SM Group and is currently Chairman Emeritus of SM Prime, SM Development, Highlands Prime Inc., BDO Universal Bank, Inc. and Honorary Chairman China Banking Corporation. Mr. Sy opened the first ShoeMart store in 1958 and has since evolved into a dynamic group of companies with five lines of businesses - shopping malls, retail, financial services, real estate development and tourism, hotels and conventions.

Harley Sy

Mr. Harley T. Sy has been President and Director of SM Investments Corp since 2005. He is a Director of China Banking Corporation and other companies within the SM Group and Adviser to the Board of Directors of BDO Private Bank. He is the Vice Chairman of the Retail Group of SM Retail, Inc. He holds a degree in Bachelor of Science in Commerce, Major in Finance from De La Salle University.

Henry Sy

Mr. Henry T. Sy, Jr., serves as Vice Chairman of the Board of SM Investments Corp. He is Chairman of SM Prime Holdings, Inc. (SMPHI) and SM Development Corporation. He is also the Vice Chairman – President of Highlands Prime, Inc. He is likewise the President of National Grid Corporation of the Philippines. He is responsible for the real estate acquisitions and development activities of the SM Group which include the identification, evaluation and negotiation for potential sites as well as the input of design ideas. He graduated with a Management degree from De La Salle University.

Teresita Sy-Coson

Ms. Teresita T. Sy-Coson serves as Vice Chairperson of the Board of SM Investments Corp. She has varied experiences in retail merchandising, mall development and banking businesses. A graduate of Assumption College, she was actively involved in ShoeMart's development. At present, she is the Chairperson of BDO Unibank, Inc. She also holds board positions in several companies within the SM Group.

Jose Sio

Mr. Jose T. Sio has been Executive Vice President, Chief Financial Officer, Corporate Information Officer and Director of SM Investments Corp since 2010. He is also a Director of China Banking Corporation, Belle Corporation, and Atlas Consolidated Mining and Development Corporation. Mr. Sio is also Adviser to the Board of Directors of BDO Unibank, Inc. and Premium Leisure Corporation. Mr. Sio holds a master's degree in Business Administration from New York University, is a certified public accountant and was formerly a senior partner at SyCip Gorres Velayo & Co. Mr. Sio was voted as CFO of the Year in 2009 by Financial Executives of the Philippines (FINEX). He was also awarded as Best CFO (Philippines) in various years by several Hong Kong-based business publications.

Frederic DyBuncio

Mr. Frederic C. DyBuncio serves as Executive Vice President - Investments Portfolio of SM Investments Corp. Prior to joining SMIC, he was a career banker who spent over 20 years with JPMorgan Chase and its predecessor institutions. During his stint in the banking industry, he was assigned to various managerial/executive positions where he gained substantial professional experience in the areas of credit, relationship management and origination, investment banking, capital markets, and general management. He has worked and lived in several major cities including New York, Seoul, Bangkok, Hong Kong and Manila. He obtained his undergraduate degree in Business Management from the Ateneo de Manila University, and his master's degree in Business Administration from the Asian Institute of Management.

Franklin Gomez

Mr. Franklin Chan Gomez serves as Senior Vice President - Finance of SM Investments Corp. Prior to joining SM Investments in 2013, he spent over 20 years at Unilever where he held several senior positions, his last being Finance Director and Chief Financial Officer of Unilever Indonesia since May 2009. His previous senior posts in the same company include Chief Financial Officer at Unilever Philippines; Innovation and Learning Director at the Finance Excellence Centre in London; and Finance Director of Selecta Wall?s Ice Cream, Philippines. Mr. Gomez holds a Bachelor of Arts in Economics and Bachelor of Science in Commerce Major in Accountancy from De La Salle University, Manila.

Marcelo Fernando

Mr. Marcelo C. Fernando, Jr. has been Senior Vice President - Group Treasury at SM Investments Corporation since August 5, 2015. He joined the Company on July 1, 2015. Prior to joining the company, he spent a combined 31 years in the banking industry, 29 of them with Citibank, N.A. His banking experience was mainly in the Markets business which was involved in the sales, trading and structuring of currencies, fixed income, money markets and commodities products and their derivatives. He was also responsible for liquidity management and balance sheet funding and gapping activities as Country Treasurer in the Philippines and during his posting in Thailand. Mr. Fernando also had regional responsibilities as Citibank's Markets Head for the ASEAN cluster which covered Indonesia, Malaysia, Philippines, Thailand and Vietnam. He obtained his Bachelor of Arts degree in Economics from the University of the Philippines, Diliman (Cum Laude), and graduated with Distinction from the Masters in Business Management program of the Asian Institute of Management.

Grace Roque

Ms. Grace F. Roque has been Senior Vice President, Treasurer of SM Investments Corp since 2010. She is also the Director of Metro Manila Shopping Mecca and of Mercantile Stores Group, Inc. She is also the Treasurer and Director of HFS Corporation, Mindanao Shoppers Daily Destination Corp., and SM Arena Complex Corp. She holds a Bachelor Degree in Economics from Maryknoll College, now Miriam College, and a Masters in Business Administration Degree from the University of the Philippines.

Marianne Malate-Guerrero

Atty. Marianne Malate-Guerrero has been Senior Vice President - Legal, Alternate Compliance Officer, Assistant Corporate Secretary of SM Investments Corp since April 30, 2014. She was appointed as Senior Vice President - Legal Department in 2006. She formerly worked as Senior Vice President and Legal Department Head of United Overseas Bank Philippines. Previous to that, she was Vice President and Legal Officer of Solidbank Corporation. She began her practice with the law firm of Castillo Laman Tan & Pantaleon Law office. She graduated from the Ateneo School of Law in 1988.

Wilson Go

Mr. Wilson H. Go is Senior Vice President of Information Technology of SM Investments Corporation. He is also the President of LearningLitz, Inc. and of the Blue Genes. Prior to joining the company, Mr. Go held numerous senior level positions with IBM, which expanse a period of 30 years. His past designations include Country Manager – Global Technology Services, ASEAN Corporate Development Executive, and Asia Pacific Intellectual Property Licensing Business Development Executive, to name a few. Mr. Go holds a master's degree in Business Economics from the University of Asia and the Pacific and a Bachelor's degree in Commerce, Major in Accounting from De La Salle University, and is also a Certified Public Accountant.

Corazon Guidote

Ms. Corazon P. Guidote serves as Senior Vice President - Investor Relations of SM Investments Corp. She was formerly a Presidential Consultant for Investor Relations and Executive Director of the Investor Relations Office of the Republic of the Philippines. Prior to government service, she was a Director and Chief Operating Officer of ABN AMRO Asia Securities Philippines, Group Vice President for Corporate Communications and Investor Relations at Metro Pacific Corporation, and Managing Director of Citibank Securities, Philippines, Inc. and UBS Securities Phils., Inc. Ms. Guidote also served as Equities Research Head in Peregrine Securities, Inc., Barclays de Zoete Wedd (BZW), and Vickers da Costa. A Certified Public Accountant, Ms. Guidote is a Bachelor of Science graduate of the University of Santo Tomas. She holds a Masters degree in Applied Business Economics from the University of Asia and the Pacific and is a Chevening Fellow of the United Kingdom Foreign and Commonwealth Office. She is also a fellow at the Institute of Corporate Directors.

Cecilia Reyes-Patricio

Ms. Cecilia Reyes-Patricio has been Senior Vice President - Corporate Taxes of SM Investments Corp since 2010. Prior to joining SMIC in 1988, she was a financial and tax auditor at SyCip, Gorres, Velayo & Co. She holds a Master of Science degree (with highest honors) in Commerce, Major in Taxation, from the Manuel Luis Quezon University. A Certified Public Accountant, she graduated magna cum laude with a Bachelor of Science degree in Business Administration from the University of the East.

Elizabeth Anne Uychaco

Ms. Elizabeth Anne (Lizane) C. Uychaco has been Senior Vice President - Corporate Services of SM Investments Corp since April 29, 2009. She is also the Vice Chairperson and Board Director of Belle Corporation, and Board Director of Megawide Construction Corporation, Republic Glass Holdings Corp., and Generali Pilipinas Holding Company, Inc. She was formerly Senior Vice President and Chief Marketing Officer of Philippine American Life Insurance Company and Board Director of Philam Call Center. Prior to that, she was Vice President of Globe Telecom, Inc., Kuok Philippine Properties, Inc. and Transnational Diversified Corp. Ms. Uychaco graduated from St. Scholastica's College in 1978 with a Bachelor of Arts Degree. She obtained a Master's Degree in Business Economics from the University of Asia and the Pacific in 1988 and a Master's Degree in Business Administration from the Ateneo Business School in 1992.

Elmer Serrano

Atty. Elmer B. Serrano has been Corporate Secretary and Compliance Officer of SM Investments Corporation since November 5, 2014. He has been Corporate Secretary of SM Prime since November 2014. He is Name Partner of the law firm of Martinez Vergara Gonzalez & Serrano and has been practicing corporate law for over two decades. Atty. Serrano is currently the Corporate Information Officer of BDO Unibank, Inc. He is also the Corporate Secretary of Premium Leisure Corporation, Premium Leisure Amusement Incorporation, Crown Equities, Inc. and its subsidiaries, BDO Capital & Investment Corporation, BDO Securities Corporation, BDO Insurance Brokers, Inc., and Averon Holding Corporation. He was previously a director of OCLP Holdings, Inc. until November 2014. He is a graduate of the Ateneo Law School and holds a degree of B.S. Legal Management from the Ateneo de Manila University.

Joseph Higdon

Mr. Joseph Raymond Higdon has been Independent Director of SM Investments Corp since March 2, 2011. Until his retirement, he was a Senior Vice-President of Capital Research and Management Company, a United States investment company. He joined Capital Research in 1974 and worked there until 2006. He analyzed Philippine Stocks from 1989 until 2006. He was a US Peace Corps volunteer in the Philippines from 1962 to 1964. He is also an Independent Director of International Container Terminal Services, Inc. and Security Bank Corporation. For six years until 2012, he served as a member of the Advisory Board for the Coca-Cola Bottling Company, Philippines.

Ah Doo Lim

Mr. Ah Doo Lim has been Independent Director of SM Investments Corp since April 25, 2008. He is currently an Independent Director and Member of the Audit Committee of ST Engineering Ltd., one of the largest companies listed on Singapore Exchange, and of ARA-CWT Trust Management (Cache) Ltd., GP Industries Ltd., GDS Holdings Limited, and U Mobile Sdn Bhd. He is also a Director of Sembcorp Marine Ltd., a world leading offshore rig builder and of Bracell Limited (formerly known as Sateri Holdings Limited), a world leader in the specialty cellulose industry. He obtained a degree in Engineering from Queen Mary College, University of London in 1971, and a Master's Degree in Business Administration from Cranfield School of Management, England in 1976.

Vicente Perez

Mr. Vicente S. Perez, Jr., has been Independent Director of SM Investments Corp since 2005. His career has ranged from international banker, debt trader, investment bank partner, private equity investor to cabinet secretary. He is the Chief Executive Officer of Alternergy, and Chairman of Merritt Partners. He was the youngest and longest serving Secretary of the Department of Energy. In 2001, he briefly served as Undersecretary for Industry and Investments at the Department of Trade and Industry and Managing Head of the Board of Investments. He is a member of the WWF-International Board. Mr. Perez also currently serves as an independent director of Double Dragon Properties Corp. and ST Telemedia. Mr. Perez is a member of the advisory boards of Coca-Cola FEMSA Phils., Pictet Clean Energy Fund, Roxas Holdings, and the Yale Center for Business and Environment. He obtained his master's degree in Business Administration from the Wharton School of the University of Pennsylvania, and his bachelor's degree in Business Economics from the University of the Philippines. He was a 2005 World Fellow at Yale University where he lectured an MBA Class on renewable power in emerging countries.