Henry T. Sy, Jr.

NAME: HENRY T. SY, JR.

AGE: 63

DESIGNATION: 

Non-Executive Director and Chairman of the Board

Member, Executive Committee

 

EDUCATION/EXPERIENCE

Mr. Henry T. Sy, Jr. 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), Chairman 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. 

 

POSITIONS IN OTHER REPORTING COMPANIES:

SM Investments Corporation - Vice Chairman
 

BOARD ATTENDANCE

100%; 6 of 6 Board Meetings

100%; 24 of 24 Executive Committee Meetings

 

DATE OF FIRST APPOINTMENT:

April 1994

 

NO. OF YEARS ON THE BOARD:

23 YRS.

 

SHAREHOLDINGS:

2.36%

 

OTHER INFORMATION:

No legal dispute in the past five (5) years;

No conflict of interest transactions in the past one (1) year.

 

TRAININGS ATTENDED

Date of Training Program Name of Training Institution
August 3, 2016 Annual Corporate Governance Training Program Institute of Corporate Directors

 

(updated as of February 01, 2017)

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