The Board has established five (5) committees to aid in the performance of its duties. Each committee has adopted a Charter, which defines its composition, roles and responsibilities based on the provisions found in the Manual on Corporate Governance.
Name | Directorship | |
---|---|---|
Chairperson | Hans T. Sy | Non-Executive Director |
Member | Henry T. Sy, Jr. | Non-Executive Director |
Member | Jeffrey C. Lim | Executive Director |
Member | Herbert T. Sy | Non-Executive Director |
Member | Elizabeth T. Sy | Non-Director |
Member | John Nai Peng C. Ong | Non-Director |
Name | Directorship | 2021 Attendance | |
---|---|---|---|
Chairperson | Amando M. Tetangco, Jr.* | Independent Director | 100% |
Member | J. Carlitos G. Cruz* | Independent Director | 100% |
Member | Darlene Marie B. Berberabe* | Independent Director | 100% |
Member | Jorge T. Mendiola | Non-Executive Director | 100% |
*Ms. Berberabe and Messrs. Tetangco and Cruz elected on April 20, 2021
The mandate for the Audit Committee includes the review of the Company’s financial reports and subsequent recommendation to the Board for approval, as well as the review of SM Prime’s internal control systems, its audit plans and auditing processes. For more information on this Committee, you may click here to view its Charter.
The Committee, through the Internal Audit Department, assists the Company in accomplishing its vision, mission and objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of the organization's risk management, control, and governance processes. Click here for the Internal Audit Charter.
The Corporate Governance Committee
Name | Directorship | 2021 Attendance | |
---|---|---|---|
Chairperson | Darlene Marie B. Berberabe* | Independent Director | 100% |
Member | Amando M. Tetangco, Jr.* | Independent Director | 100% |
Member | J. Carlitos G. Cruz* | Independent Director | 100% |
The Board Risk Oversight Committee
Name | Directorship | 2021 Attendance | |
---|---|---|---|
Chairperson | J. Carlitos G. Cruz* | Independent Director | 100% |
Member | Amando M. Tetangco, Jr.* | Independent Director | 100% |
Member | Jorge T. Mendiola | Non-Executive Director | 100% |
The Related Party Transactions Committee
Name | Directorship | 2021 Attendance | |
---|---|---|---|
Chairperson | Darlene Marie B. Berberabe* | Independent Director | 100% |
Member | Amando M. Tetangco, Jr.* | Independent Director | 100% |
Member | Jorge T. Mendiola | Non-Executive Director | 100% |