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Henry T. Sy, Jr.

NAME

HENRY SY, JR.

AGE

63

DESIGNATION

Non-Executive Director and Chairman of the Board

Member, Executive Committee

EDUCATIONEXPERIENCE

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 Pico de Loro Beach and Country Club Inc., Chairman of Highlands Prime 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)