People: SM Investments Corp (SM.PS)

SM.PS on Philippine Stock Exchange

798.50PHP
19 Dec 2014
Price Change (% chg)

Php8.50 (+1.08%)
Prev Close
Php790.00
Open
Php798.00
Day's High
Php800.00
Day's Low
Php790.00
Volume
15,225,030
Avg. Vol
529,722
52-wk High
Php834.50
52-wk Low
Php680.00

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Summary

Name Age Since Current Position

Henry Sy

89 Chairman of the Board

Harley Sy

54 2005 President, Director

Henry Sy

Vice Chairman of the Board

Teresita Sy

63 Vice Chairperson of the Board

Jose Sio

74 2010 Executive Vice President, Chief Financial Officer, Corporate Information Officer, Director

Franklin Gomez

44 Senior Vice President - Finance

Grace Roque

63 2010 Treasurer, Senior Vice President

Marianne Guerrero

49 2014 Senior Vice President - Legal Department, Alternate Compliance Officer, Assistant Secretary

Corazon Morando

72 2009 Senior Vice President - Corporate Legal Affairs, Compliance Officer, Assistant Corporate Secretary

Frederic DyBuncio

54 Senior Vice President - Investment Portfolio

Corazon Guidote

53 Senior Vice President - Investor Relations

Cecilia Reyes-Patricio

56 2011 Senior Vice President - Corporate Taxes

Elizabeth Anne Uychaco

58 2009 Senior Vice President - Corporate Services

Elmer Serrano

2014 Corporate Secretary, Compliance Officer

Joseph Higdon

72 2011 Independent Director

Ah Doo Lim

64 2008 Independent Director

Vicente Perez

55 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 of SM Prime, SM Development, and Highlands Prime Inc., among others. 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. He is likewise Chairman Emeritus of BDO Universal Bank, Inc. and Honorary Chairman of China Banking Corporation.

Harley Sy

Mr. Harley T. Sy serves as 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 Executive Vice-president for Merchandising of SM Retail, Inc. He holds a degree in Bachelor of Science, 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 also the Vice Chairman - President of Highlands Prime, Inc., Vice Chairman of SM Development Corporation, Director of SM Prime Holdings, Inc. and BDO Unibank, 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

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 Chairman of the Board of Directors of BDO Unibank, Inc. She also holds board positions in several companies within the SM Group.

Jose Sio

Mr. Jose T. Sio serves as 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, SM Keppel Land, Inc., Manila North Tollways Corporation, and Atlas Consolidated Mining and Development Corporation as well as other companies within the SM Group. Mr. Sio is also Adviser to the Board of Directors of BDO Unibank, Inc. and SM Development 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.

Franklin Gomez

Mr. Franklin Chan Gomez serves as Senior Vice President - Finance of SM Investments Corp. Prior to joining SM Investments, Mr. Franklin Gomez 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 National Finance Director 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 BSC in Accounting from De La Salle University, Manila.

Grace Roque

Ms. Grace F. Roque serves as Treasurer and Senior Vice President of SM Investments Corp since 2010. 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. She is also the President and Chairman of Metro Manila Shopping Mecca, and President and Director of HFC Corporation and Mercantile Stores Group, Inc.

Marianne Guerrero

Atty. Marianne Malate Guerrero serves as Senior Vice President - Legal Department, Alternate Compliance Officer and Assistant 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 (constituent of Ateneo de Manila University) in 1988.

Corazon Morando

Atty. Corazon I. Morando serves as Senior Vice President - Corporate Legal Affairs, Compliance Officer and Assistant Corporate Secretary of SM Investments Corp since April 29, 2009. She is also the Vice President and Corporate Secretary of China Banking Corporation and Corporate Secretary and Compliance Officer of Highlands Prime, Inc.; Senior Vice President - Corporate Legal Affairs, Assistant Corporate Secretary and Compliance Officer of SM Prime; and the Corporate Secretary of Pico de Loro Beach and Country Club, Inc. She holds a Bachelor of Laws degree from the University of the Philippines, and took up graduate studies under the MBA-Senior Executive Program in the Ateneo de Manila University and an Executive Program from Harvard University. She was formerly Director of the Corporate and Legal Department of the Securities and Exchange Commission in the Philippines. She is an Alternate Corporate Information Officer.

Frederic DyBuncio

Mr. Frederic C. DyBuncio serves as Senior Vice President - Investment 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.

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 Master in Applied Business Economics degree 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 serves as Senior Vice President - Corporate Taxes of SM Investments Corp since 2010. Prior to joining the Company in 1988, she was a financial and tax auditor at SyCip, Gorres Velayo & Co. She holds a Master of Science degree in Commerce 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 serves as Senior Vice President - Corporate Services of SM Investments Corp since April 29, 2009. She is also a Board Director of Belle Corporation, Megawide Construction Corporation, Republic Glass Holdings Corp., Asia Pacific College, Generali Pilipinas Holding Company, Inc., and Premium Leisure & Amusement, 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, Ateneo de Manila University, in 1992.

Elmer Serrano

Atty. Elmer B. Serrano serves as Corporate Secretary and Compliance Officer of SM Investments Corporation since November 5, 2014. Atty. Serrano is a practicing lawyer specializing in corporate law. Atty. Serrano is Name Partner of Martinez Vergara Gonzalez & Serrano (MVGS), a mid-sized law firm with 30 lawyers engaged in the general practice of law. Atty. Serrano is the Corporate Secretary of Crown Equities, Inc. and the major subsidiaries of BDO Unibank, Inc. He is also the Corporate Information Officer of listed entities, BDO Unibank, Inc., Crown Equities Inc., AG Finance, Inc. and BDO Leasing & Finance, Inc. Atty. Serrano 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 serves as 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. Until last year, he served as a member of the Advisory Board for the Coca-Cola Bottling Company, Philippines.

Ah Doo Lim

Mr. Ah Doo Lim serves as Independent Director of SM Investments Corp since April 25, 2008. He is currently a Director and Chairman of the Audit Committee of Sembcorp Marine Ltd., a world leading rig builder in the offshore marine and engineering sector, and of ARA-CWT Trust Management (Cache) Ltd., GP Industries Ltd., Linc Energy Limited, and U Mobile Sdn Bhd. He is also a Director of 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, Cranfield University, England in 1976.

Vicente Perez

Mr. Vicente S. Perez, Jr., serves as 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 Partners, Chairman of Merritt Partners and Chairman of Ten Knots Philippines, the holding company of El Nido Resorts. He had also 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 Chairman of WWF Philippines and member of the WWF-International Board. Mr. Perez is a member of the advisory boards of Coca-Cola Phils., Pictet Clean Energy Fund, and 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.
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