SM Prime Holdings Inc (SMPH.PS) People | Reuters.com
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SM Prime Holdings Inc (SMPH.PS)

SMPH.PS on Philippine Stock Exchange

27.65PHP
1 Jul 2016
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Summary

Name Age Since Current Position

Henry Sy

62 2015 Non-Executive Chairman of the Board

Hans Sy

59 President, Executive Director

Jose Cuisia

71 1994 Vice Chairman of the Board and Independent Director

John Nai Peng Ong

2015 Chief Financial Officer, Senior Vice President

Jeffrey Lim

53 2016 Executive Vice President, Corporate Information Officer, Director

Christopher Bautista

55 2016 Vice President - Internal Audit

Ma. Luisa Angeles

2015 Business Development Head - Hotels and Convention Centers

Jose Mari Banzon

2015 Business Unit Head - Residential (Primary)

Anna Maria Garcia

2014 Business Unit Head - Malls

Shirley Ong

51 2015 Business Unit Head - Residential (Secondary)

David Rafael

2015 Business Unit Head - Commercial

Elmer Serrano

48 2015 Corporate Secretary

Marianne Malate-Guerrero

51 2014 Assistant Corporate Secretary

Jorge Mendiola

54 2012 Non-Executive Director

Herbert Sy

59 1994 Non-Executive Director

Gregorio Kilayko

61 2008 Independent Director

Joselito Sibayan

56 2011 Independent Director

Biographies

Name Description

Henry Sy

Mr. Henry T. Sy, Jr., has been appointed as Non-Executive Chairman of the Board of SM Prime Holdings Inc. Mr. Henry T. Sy, Jr. 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. At present, he is Vice Chairman of SMIC, Chairman and Chief Executive Officer of SM Development Corporation (SMDC), Vice Chairman and President of HPI, Chairman of Pico de Loro Beach and Country Club Inc. and President of The National Grid Corporation of the Philippines. He graduated with a Management Degree from De La Salle University.

Hans Sy

Mr. Hans T. Sy serves as President, Executive Director of SM Prime Holdings Inc. Mr. Hans T. Sy has served as President since 2004. He has held key positions in businesses related to banking, real estate development, mall operations, as well as leisure and entertainment. In the SM Group, his current positions include Adviser to the Board of SMIC, Director of HPI, and Vice Chairman of SMDC. He is also Chairman of China Banking Corporation and National University. Mr. Sy is a Mechanical Engineering graduate of De La Salle University.

Jose Cuisia

Mr. Jose L. Cuisia, Jr., serves as Vice Chairman of the Board, Independent Director of SM Prime Holdings Inc. since 1994. In 2011, he took his official diplomatic post as Ambassador Extraordinary and Plenipotentiary to the United States of America. He was the former President and Chief Executive Officer of the Philippine American Life and General Insurance Company and is currently the Vice-Chairman of Philamlife since August 2009. Previously, he served as Governor of the Bangko Sentral ng Pilipinas from 1990 to 1993 and Administrator of the Social Security System from 1986 to 1990. In May 2011, he was awarded the “Joseph Wharton Award for Lifetime Achievement” by the prestigious Wharton School of the University of Pennsylvania for an outstanding career in the banking and social security system.

John Nai Peng Ong

Jeffrey Lim

Mr. Jeffrey C. Lim has been Executive Vice President, Corporate Information Officer, Director at Sm Prime Holdings Inc. since April 12, 2016. He has served as Executive Vice President of the Company since 2006. He served as Vice President - Finance and Administration until 2006, Chief Finance Officer from 2007 until 2013 and as Corporate Information Officer from April 24, 2012 until 2013. He is the Executive Vice President and also the President and Chief Operating Officer of SMDC. He is a Director of Pico de Loro Beach and Country Club Inc. and holds various board and executive positions in other SMPH’s subsidiaries. He is a member of the Management Board of the Asia Pacific Real Estate Association. He is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from the University of the East. Prior to joining the Company, he worked for a multi-national company and SGV & Co.

Christopher Bautista

Mr. Christopher S. Bautista has been reappointed Vice President - Internal Audit of SM Prime Holdings Inc. since April 12, 2016. He was formerly the Chief Finance Officer of a palm oil manufacturer based in Jakarta, Indonesia and was a partner (principal) for several years of an audit and management consulting firm based also in Jakarta. He started his professional career as staff auditor of SGV & Co. He joined the Company in 1998.

Ma. Luisa Angeles

Jose Mari Banzon

Anna Maria Garcia

Shirley Ong

David Rafael

Elmer Serrano

Marianne Malate-Guerrero

Jorge Mendiola

Mr. Jorge (Jojo) T. Mendiola serves as Non-Executive Director of SM Prime Holdings Inc. since December 13, 2012. Mr. Jorge T. Mendiola is currently the President of SM Retail, Inc. He started his career with The SM Store as a Special Assistant to the Senior Branch Manager in 1989 and rose to become the President in 2011. He is also the Vice Chairman for Advocacy of the Philippine Retailers Association. He received his Master’s Degree in Business Management from the Asian Institute of Management and has an A.B. Economics degree from Ateneo de Manila University.

Herbert Sy

Mr. Herbert T. Sy has been Non-Executive Director of SM Prime Holdings Inc. since April 1994. He is an Adviser to the Board of SMIC and is currently the Chairman of Supervalue Inc., Super Shopping Market Inc. and Sanford Marketing Corporation and Director of China Banking Corporation. He also holds board positions in several companies within the SM Group. He holds a Bachelor’s degree in management from De La Salle University.

Gregorio Kilayko

Mr. Gregorio U. Kilayko serves as Independent Director of SM Prime Holdings Inc. since April 24, 2008. Mr. Gregorio U. Kilayko is the former Chairman of ABN Amro’s banking operations in the Philippines. He was the founding head of ING Barings’ stockbrokerage and investment banking business in the Philippines and a Philippine Stock Exchange Governor in 1996 and 2000. He also served as a director of the demutualized Philippine Stock Exchange in 2003. He took his MBA at the Wharton School of the University of Pennsylvania.

Joselito Sibayan

Mr. Joselito H. Sibayan serves as Independent Director of SM Prime Holdings Inc. since 2011. Mr. Joselito H. Sibayan has spent the past 28 years of his career in investment banking. From 1987 to 1994, after taking his Master of Business Administration (MBA) from the University of California in Los Angeles, he served as Head of International Fixed Income Sales at Deutsche Bank in New York and later moved to Natwest Markets to set up its International Fixed Income and Derivatives Sales/Trading operation. He then moved to London in 1995 to run Natwest Market’s International Fixed Income Sales Team. He is currently the President and CEO of Mabuhay Capital Corporation (MC2), an independent financial advisory firm. Prior to forming MC2 in 2005, he was Vice Chairman, Investment Banking - Philippines and Country Manager for Credit Suisse First Boston (CSFB). He helped establish CSFB’s Manila representative office in 1998, and later oversaw the transition of the office to branch status.