People: SM Investments Corp (SVTMY.PK)


SVTMY.PK on OTC Markets Group

115.50USD
17 Jun 2013
Price Change (% chg)

$2.42 (+2.14%)
Prev Close
$113.08
Open
$115.50
Day's High
$115.50
Day's Low
$115.50
Volume
100
Avg. Vol
--
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Henry Sy

 88 Chairman of the Board

Harley Sy

 53 2005 President, Director

Henry Sy

 58 Vice Chairman of the Board

Teresita Sy-Coson

 62 Vice Chairperson of the Board

Jose Sio

 73 2010 Executive Vice President, Chief Financial Officer, Corporate Information Officer, Director

Ma. Ruby Cano

 54 2009 Senior Vice President - Controllership

Grace Roque

 62 2010 Treasurer, Senior Vice President

Corazon Morando

 71 2009 Senior Vice President - Corporate Legal Affairs, Compliance Officer, Assistant Corporate Secretary

Luis Benitez

 65 Senior Vice President - Internal Audit

Frederic DyBuncio

 Senior Vice President - Investment Portfolio

Marianne Guerrero

 48 2006 Senior Vice President - Legal Department

Corazon Guidote

 52 Senior Vice President - Investor Relations

Cecilia Reyes-Patricio

 55 2011 Senior Vice President - Corporate Taxes

Elizabeth Anne Uychaco

 57 2009 Senior Vice President - Corporate Services

Emmanuel Paras

 63 2005 Corporate Secretary

Joseph Higdon

 71 2011 Independent Director

Ah Doo Lim

 63 2008 Independent Director

Vicente Perez

 54 2005 Independent Director
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Biographies

Name Description

Henry Sy

 Mr. Henry S. Sy, Sr., serves as Chairman of the Board of SM Investments Corp. He holds an Associate degree in Commercial Science from Far Eastern University in 1952 and Doctorate in Philosophy in Business Management from De La Salle University in 1999. He is the founder of the SM Group and is currently Chairman of SM Prime, SM Land, Inc., SM Development, and Highlands Prime Inc., among others. Mr. Sy opened the first ShoeMart store in 1958 and has since evolved into a 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 was appointed as Director in 1993. 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 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. and SM Land, 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-Coson

 Ms. Teresita T. Sy-Coson serves as Vice Chairperson of the Board of SM Investments Corp. She has experience in retail merchandising, mall development and banking businesses. She is a graduate of Assumption College. At present, she is the Chairman of the Board of Directors of Banco de Oro 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. (a member practice of Ernst & Young). He holds Bachelor of Science in Commerce from University of San Agustin.

Ma. Ruby Cano

 Ms. Ma. Ruby Ll. Cano serves as Senior Vice President - Controllership of SM Investments Corp since 2009. She is a Certified Public Accountant and holds a Masters in Business Administration degree from Ateneo Graduate School of Business (constituent of Ateneo de Manila University). She graduated from De La Salle University with a Bachelor of Science degree in Accountancy. Prior to her joining the Company, she served as Director of Finance for two hotels. She started her professional career in Sycip Gorres Velayo & Co. She is an Alternate Corporate Information Officer.

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.

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.

Luis Benitez

 Mr. Luis Y. Benitez serves as Senior Vice President - Internal Audit of SM Investments Corp. Prior to joining SMIC, Mr. Benitez was a Senior Partner of SyCip Gorres Velayo & Co., where he served as Vice Chairman and Head of the Assurance & Advisory Business Services. He is a member of the Makati Business Club, The Philippine British Business Council, and the Philippine Institute of Certified Public Accountants. Mr. Benitez holds a Master of Business Administration degree from New York University, Stern School of Business. He is a graduate of the Pacific Rim Bankers Program, University of Washington. He holds a Bachelor of Science in Business Administration degree in Accounting from the University of the Philippines.

Frederic DyBuncio

 Mr. Frederic C. DyBuncio serves as Senior Vice President - Investment Portfolio of SM Investments Corp. He is also the Vice Chairman of Atlas Consolidated Mining and Development Corporation. Prior to joining SMIC, he was a banker for over 20 years with JPMorgan Chase and its predecessor institutions. During his period in the banking industry, he was assigned to various managerial/executive positions where he gained professional experience in credit, relationship management and origination, investment banking, capital markets, and general management. He has worked in various 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.

Marianne Guerrero

 Atty. Marianne Malate Guerrero serves as Senior Vice President - Legal Department of SM Investments Corp since 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 Guidote

 Ms. Corazon P. Guidote serves as Senior Vice President - Investor Relations of SM Investments Corp. She was 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. 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 Director of Belle Corporation, Megawide Construction Corporation, Asia Pacific College, Generali Pilipinas Holdings Company, Inc. and Premium Leisure & Amusement, Inc. She was Senior Vice President and Chief Marketing Officer of Philippine American Life Insurance Company and Board Director of Philam Call Center. She has worked with Globe Telecom, Inc., Kuok Philippine Properties, Inc. and Transnational Diversified Corp. Ms. Uychaco graduated from St. Scholastica’s College in 1978 with a Bachelor’s of Arts Degree. She obtained a Master’s Degree in Business Economics from the University of Asia and Pacific in 1988 and a Master’s Degree in Business Administration from the Ateneo Business School (constituent of Ateneo de Manila University) in 1992.

Emmanuel Paras

 Atty. Emmanuel C. Paras serves as Corporate Secretary of SM Investments Corp since 2005. He also serves as Corporate Secretary in other companies within the SM Group. He holds a Bachelor of Law (LLB) degree from Ateneo de Manila University and is a partner and Head of the Corporate Services Department of the Sycip, Salazar, Hernandez and Gatmaitan Law Offices. He is an Alternate Compliance Officer and an Alternate Corporate Information Officer.

Joseph Higdon

 Mr. Joseph Raymond Higdon serves as Independent Director of SM Investments Corp since March 2, 2011. He was a Senior Vice President of Capital Research and Management. He joined Capital Research in 1974 and covered Philippine equities from 1989 to 2006. He was also a US Peace Corps volunteer in the Philippines from 1962 to 1964. He is presently an Independent Director of International Container Terminal Services, Inc., of the Advisory Board of Coca-Cola Bottling Company, Philippines and of BPI Globe BanKO, Inc.

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. and of ARA-CWT Trust Management (Cache) Ltd., PST Management Pte Ltd., Chemoil Energy Limited and GP Industries Ltd. He is also a Director of EDB Investments Pte Ltd., investment management arm of the Singapore Economic Development Board and of U Mobile Sdn Bhd. 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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