Updated as of Mar 31, 2019

Elizabeth T. Sy

Elizabeth T. Sy

Advisor to the Board

67 Years Old

Ms. Elizabeth T. Sy was elected as an Advisor to the Board in April 2012. She serves as a member of the Executive Committee and Trust Committee of the Board of Directors of BDO Private Bank, Inc. She is also the Chairperson and President of SM Hotels and Conventions Corporation where she steers SM’s continuous growth in the tourism, leisure and hospitality industry. She is also the Chairman of Nazareth School of National University. Ms. Sy likewise serves as Adviseor to the Board of SM Investments Corporation and Co-Chairperson of Pico De Loro Beach and Country Club. She graduated with a degree in Business Administration from Maryknoll College. POSITIONS IN OTHER REPORTING COMPANIES SM Investments Corporation - Advisor to the Board DATE OF FIRST APPOINTMENT: April 2012 NO. OF YEARS ON THE BOARD: 7 YRS. SHAREHOLDINGS: 2.29% OTHER INFORMATION: No conflict of interest transactions in the past one (1) year TRAININGS ATTENDED Date of Training Program Name of Training Institution August 8, 2018 Annual Corporate Governance Training Program Institute of Corporate Directors