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

 

EDUCATION/EXPERIENCE

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)

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