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SM Prime Holdings Inc (SMPH.PS)

SMPH.PS on Philippine Stock Exchange

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28 Sep 2016
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Summary

Name Age Since Current Position

Henry Sy

62 2015 Non-Executive Chairman of the Board

Hans Sy

60 2004 President, Executive Director

Jose Cuisia

72 1994 Independent Vice Chairman of the Board

Nai Peng Ong

45 2015 Chief Financial Officer, Senior Vice President, Compliance Officer

Jeffrey Lim

54 2016 Executive Vice President, Corporate Information Officer, Director

Christopher Bautista

56 2008 Vice President for Internal Audit, Chief Audit Executive

Ma. Luisa Angeles

57 2015 Business Development Head - Hotels and Convention Centers

Jose Mari Banzon

55 2015 Business Unit Head - Residential (Primary)

Anna Maria Garcia

60 2014 Business Unit Head - Malls

Shirley Ong

54 2013 Business Unit Head - Residential (Leisure)

David Rafael

57 2015 Business Unit Head - Commercial

Elmer Serrano

48 2014 Corporate Secretary, Alternate Compliance Officer

Marianne Guerrero

52 2014 Assistant Corporate Secretary, Alternate Corporate Information Officer

Jorge Mendiola

56 2012 Non-Executive Director

Herbert Sy

59 1994 Non-Executive Director

Gregorio Kilayko

61 2008 Independent Director

Joselito Sibayan

57 2011 Independent Director

Biographies

Name Description

Henry Sy

Mr. Henry T. Sy, Jr., has been Non-Executive Chairman of the Board of SM Prime Holdings Inc. since April 14, 2015. He has served as Director since 1994. 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. 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 has been President, Executive Director of SM Prime Holdings Inc. since 2004. He has served as Director since 1994. 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 other current positions include Adviser to the Board of SM Investments Corporation, Chairman of China Banking Corporation, and Chairman of National University. Mr. Sy is a B.S. Mechanical Engineering Graduate of De La Salle University.

Jose Cuisia

Mr. Jose L. Cuisia, Jr., has been Independent Vice Chairman of the Board 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. 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. He graduated with a Bachelor’s Degree in Commerce from De La Salle University and took his MBA at the prestigious Wharton School of the University of Pennsylvania. He was awarded the “Joseph Wharton Award for Lifetime Achievement” by the prestigious Wharton Club of Washington, DC in May 2011, and was conferred the Lifetime Contributor Award (public sector) by the Asia CEO Forum in 2015 and the Order of the Sikatuna with the rank of Grand Cross by President Benigno Aquino III in 2016.

Nai Peng Ong

Mr. Nai Peng C. (John) Ong has been Chief Financial Officer, Senior Vice President, Compliance Officer at SM Prime Holdings Inc. since April 14, 2015. He is a member SMPH’s Executive Committee. He holds various board and executive positions in other SMPH’s subsidiaries. He is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from Ateneo de Zamboanga University. He received his Master in Management from the Asian Institute of Management. Prior to joining the Company in 2014, he was an assurance partner in SGV & Co.

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 President 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 in 1994, he worked for a multi-national company and SGV & Co.

Christopher Bautista

Mr. Christopher S. Bautista has been Vice President for Internal Audit, Chief Audit Executive of SM Prime Holdings Inc. since February 11, 2008. Prior to joining the Company in 1998, he was the Chief Finance Officer of a large 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.

Ma. Luisa Angeles

Ms. Ma. Luisa E. Angeles has been Business Development Head - Hotels and Convention Centers at SM Prime Holdings Inc. since April 14, 2015. She is the Senior Vice President for Operations of SM Hotels and Conventions Corporation since 2014. She holds a Bachelor of Science degree in Hotel and Restaurant Administration from the University of the Philippines. She has 34 years of work expertise in the hotel management industry specifically in sales and marketing. She was with EDSA Shangri-La, Shangri-La Bangkok and Shangri-La Hotel International Management, Ltd. holding various positions for 24 years. Prior to that, she rendered 10 years of service to Hyatt Regency Manila and Hyatt Terraces Baguio.

Jose Mari Banzon

Mr. Jose Mari H. Banzon has been Business Unit Head - Residential (Primary) at SM Prime Holdings Inc. since April 14, 2015. He holds a Bachelor of Arts degree in Economics and a Bachelor of Science degree in Management of Financial Institutions from De La Salle University. Prior to joining SMDC in 2013, he was executive vice president and general manager of Federal Land, Inc. He had also worked in the corporate banking department of various financial institutions in the Philippines and Hong Kong.

Anna Maria Garcia

Ms. Anna Maria S. Garcia has been Business Unit Head - Malls at SM Prime Holdings Inc. since April 15, 2014. She has been President of Shopping Center Management Corp. (SCMC) since 2006. She is the Chairman of Mercantile Stores Group Inc., Chief Executive Officer of Henfels Investments Inc., Board of Director of the Gifts and Graces Fair Trade Foundation Inc. and a member of International Council of Shopping Centers and Philippine Retailers Association of the Philippines. She graduated from University of the Philippines with a degree of BS Foreign Service. Prior to joining SCMC in 1998, she worked as Assistant Vice-President for Department Store Operations, SM Inc.

Shirley Ong

Ms. Shirley C. Ong has been Business Unit Head - Residential (Leisure) at SM Prime Holdings Inc. since 2013. She was the Senior Vice President for Operations of Highlands Prime, Inc. from 2010 to 2013. She is also the Director of the Midlands Golf and Country Club. Before joining the Company, she was First Vice President for Business Development of Filinvest Alabang, Inc from 1995 to 2009. She brings with her over 26 years of experience, 21 years of which has been in various areas of real estate from city development, office/residential, high rise development, residential village development including finance, marketing, sales and property management. She graduated cum laude with a bachelor’s degree in Arts, Major in Economics from the University of Sto. Tomas and is a candidate for Masters in Economics at the Institute of Economics Policy Research of the University of Asia & Pacific.

David Rafael

Mr. David (Dave) L. Rafael has been Business Unit Head - Commercial at SM Prime Holdings Inc since April 14, 2015. He has a Bachelor of Arts degree from the Ateneo de Manila University and an MBA from the Colgate Darden School of Business Administration, University of Virginia. Prior to joining the Company in 2009, he was with Ayala Land for 21 years holding various positions in shopping center operations, project development, marketing and local and international sales.

Elmer Serrano

Atty. Elmer B. Serrano has been Corporate Secretary, Alternate Compliance Officer at SM Prime Holdings Inc. since November 3, 2014. He is the Corporate Secretary of the SMPH and of SMIC since November 2014. He is Name Partner of the law firm of Martinez Vergara Gonzalez & Serrano and has been practicing 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.

Marianne Guerrero

Atty. Marianne Malate Guerrero has been Assistant Corporate Secretary, Alternate Corporate Information Officer at SM Prime Holdings Inc. since November 3, 2014. She is the Senior Vice President and Head of the Legal Department of SMIC. She is likewise the currently appointed Assistant Corporate Secretary and Alternate Compliance Officer of SMIC. Prior to joining the SM Group, she was Senior Vice President and Legal Head of United Overseas Bank Philippines. She took her law degree from the Ateneo School of law, and her college degree was from De La Salle University.

Jorge Mendiola

Mr. Jorge (Jojo) T. Mendiola has been Non-Executive Director of SM Prime Holdings Inc. since December 13, 2012. He 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 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 Vice 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 has worked with SM Group Companies for more than 30 Years, engaged in food retailing, rubber manufacturing, car service and car accessories and banking. He is actively involved in the SM Group's Supermarket Operations, which include acquisition, evaluation and negotiation for potential sites. He holds a Bachelor’s degree in management from De La Salle University.

Gregorio Kilayko

Mr. Gregorio U. Kilayko has been 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 Baring’s stockbrokerage and investment banking business in the Philippines and a Philippine Stock Exchange Governor in 1996 and 2000. He was 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 has been Independent Director of SM Prime Holdings Inc. since 2011. He has spent the past 28 years of his career in investment banking. From 1987 to 1994, and after taking his Master of Business Administration (MBA) from University of California in Los Angeles, he was 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.