Updated as of Jan 31, 2020

Herbert T. Sy

Herbert T. Sy

Non-Executive Director

63 Years Old

Mr. Herbert T. Sy has been a director of the Company since 1994. He is also an Adviser to the Board of SMIC and is currently the Chairman of Supervalue Inc., Super Shopping Market Inc. and Sanford Marketing Corporation and Director of Alfamart Trading Philippines Inc. and China Banking Corporation. He also sits in the Board of several companies within the SM Group and has worked with SM companies engaged in food retail for more than 30 Years . He is likewise actively involved in the SM Group's Supermarket Operations, which include acquisition, evaluation and negotiation for potential sites. He holds a Bachelor’s degree in Management from De La Salle University.

 

POSITIONS IN OTHER PLCs:

China Banking Corporation - Director

SM Investments Corporation - Adviser to the Board

BOARD ATTENDANCE:

100%; 10 of 10 Board Meetings

DATE OF FIRST APPOINTMENT:

April 1994

NO. OF YEARS ON THE BOARD:

26 YRS.

SHAREHOLDINGS:

2.2890%

OTHER INFORMATION:

No conflict of interest transactions in the past year.

TRAININGS ATTENDED

Date of Training Program  Name of Training Institution 
August 7, 2019 Annual Corporate Govenance
and AML Training Program
Institute of Corporate Directors