Henry T. Sy, Jr.
NAME: HENRY T. SY, JR.
Non-Executive Director and Chairman of the Board
Member, Executive Committee
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
100%; 6 of 6 Board Meetings
100%; 24 of 24 Executive Committee Meetings
DATE OF FIRST APPOINTMENT:
NO. OF YEARS ON THE BOARD:
No legal dispute in the past five (5) years;
No conflict of interest transactions in the past one (1) year.
|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)