Updated as of Jan 31, 2020

Gregorio U. Kilayko

Gregorio U. Kilayko

Independent Director

65 Years Old

Mr. Gregorio U. Kilayko has been an Independent Director of SM Prime since 2008. He is the former Chairman of ABN Amro’s banking operations in the Philippines. He was the founding head of ING Baring’s stockbrokerage and investment banking business in the Philippines and served as a Philippine Stock Exchange Governor in 1996 and 2000. He was a director of the Philippine Stock Exchange in 2003. He is also currently an Independent Director in Belle Corporation, Philequity Fund and East West Banking Corporation. He took his Master’s degree in Business Administration at the Wharton School of the University of Pennsylvania.

 

POSITIONS IN OTHER PLCs:

Belle Corporation - Independent Director

East West Banking Corporation - Independent Director

BOARD ATTENDANCE:

100%; 10 of 10 Board Meetings

100%; 3 of 4 Audit Committee Meetings*

100%; 4 of 4 Corporate Governance Committee Meetings

100%; 4 of 4 Board Risk Oversight Committee Meetings

100%; 3 of 3 Related Party Transactions Committee Meetings

*Member effective May 6, 2019

DATE OF FIRST APPOINTMENT:

April 2008

NO. OF YEARS ON THE BOARD:

12 YRS.

SHAREHOLDINGS:

0.0007%

OTHER INFORMATION:

No conflict of interest transactions in the past year.
 

TRAININGS ATTENDED

Date of Training Program  Name of Training Institution 
November 8, 2019 Corporate Governance: Board Effectiveness Best Practices Center for Global Best Practices