A A A

Jorge T. Mendiola

NAME

JORGE T. MENDIOLA

AGE

57

DESIGNATION

Non-Executive Director

Member, Audit Committee

Member, Board Risk Oversight Committee

Member, Related Party Transactions Committee

EDUCATIONEXPERIENCE

Mr. Jorge T. Mendiola was elected as a Director in December 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.

 

POSITIONS IN OTHER REPORTING COMPANIES

None

 

 

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

100%; 4 of 4 Audit Committee Meetings

100%; 4 of 4 Board Risk Oversight Committee Meetings

100%; 1 of 1 Related Party Transactions Committee Meetings

DATE OF FIRST APPOINTMENT:

December 2012

NO. OF YEARS ON THE BOARD:

4 YRS.

SHAREHOLDINGS:

0.00%

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)