Updated as of Mar 31, 2019

Henry T. Sy, Jr.

Henry T. Sy, Jr.

Chairman

65 Years Old

Mr. Henry T. Sy, Jr. has been a director of SMPH since 1994. He was appointed as Chairman of the Board in 2014. He is responsible for the real estate acquisitions and development activities of the SM Group, which include the identification, evaluation and negotiation for potential sites, as well as the input of design ideas. He is currently the Vice Chairman of SMIC, Chairman and Chief Executive Officer of SMDC, Chairman of Pico de Loro Beach and Country Club Inc., and Vice Chairman of The National Grid Corporation of the Philippines. He holds a Bachelor’s Degree in Management from De La Salle University. POSITIONS IN OTHER REPORTING COMPANIES SM Investments Corporation - Vice Chairman BOARD ATTENDANCE: 100% 6 of 6 Board Meetings DATE OF FIRST APPOINTMENT: April 1994 NO. OF YEARS ON THE BOARD: 25 YRS. SHAREHOLDINGS: 2.38% 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