Strong governance guides how SM Prime grows and leads. It builds trust, strengthens accountability and supports decisions that create enduring value for stakeholders.

The Board of Directors governs SM Prime through a framework of rules, policies, practices and processes that upholds the highest standards of ethical conduct. This governance framework guides how the Company does business and manages relationships, ensuring that decisions are made responsibly and with due regard for the interests of its stakeholders.

The Board also protects shareholder rights and ensures that all shareholders are treated fairly and equitably. View Shareholder Rights.

At SM Prime, good governance goes beyond compliance. It is embedded in the Company’s culture, decision-making and business processes, with integrity, fairness, accountability and transparency shaping how the organization is managed.

Through the Corporate Governance and Sustainability Committee, the Board oversees compliance with the Company’s governance policies in accordance with the SEC’s Code of Corporate Governance for Publicly-Listed Companies (MC No. 16 s. 2016), as reflected in the Corporate Governance Manual. The Manual strengthens Board accountability, protects minority shareholders and promotes greater transparency in financial and non-financial reporting. View the Corporate Governance Manual.

For governance-related questions or concerns, contact the Corporate Governance Team at [email protected].