Henry T. Sy, Jr.
Non-Executive Director/Chairman of the Board
71 Years Old
Henry T. Sy, Jr. has been a director of SM Prime 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 SM Investments Corporation, Chairman and Chief Executive Officer of SM Development Corporation, Vice Chairman of The National Grid Corporation of the Philippines and Chairman of the Board of Synergy Grid & Development Phils., Inc. He holds a Bachelor’s Degree in Management from De La Salle University.
POSITIONS IN OTHER PLCS:
| Synergy Grid & Development Phils., Inc. | Chairman of the Board |
| SM Investments Corporation | Vice Chairman |
| 2024 BOARD ATTENDANCE: | 100%; 8 of 8 Board Meetings |
| DATE OF FIRST APPOINTMENT: | April 1994 |
| NO. OF YEARS ON THE BOARD: | 31 YRS. |
| SHAREHOLDINGS | 1.0098% |
| OTHER INFORMATION: | No conflict of interest transactions in the past year |
TRAININGS ATTENDED
| Date of Training | Program | Name of Training Institution |
| 7-Aug-24 | Advanced Corporate Governance Training | China Bank Corporation/Institute of Corporate Directors |
| 3-Oct-24 | Anti-Money Laundering (AML) and Counter Terrorist and Proliferation Financing Refresher Training | SGV & Co. |