Overview

SM Investments Corporation (SM) recognizes the critical role that good corporate governance plays in the operation of its business. The company continues to enhance shareholder value, sustain growth and deepen public trust through its long held corporate governance practices.

SM's platform of governance remains rooted in its Manual on Corporate Governance and Code of Ethics which adhere to the principles of integrity, fairness, accountability and transparency. These are in accordance with the company's Articles of Incorporation and By-Laws

SMIC remains committed to promote these principles to all of its stakeholders and continues to align them with regional and global corporate governance best practices under the guidance of its Board of Directors and Management. For more information on the company‚Äôs promotion of these principles and the equitable treatment of shareholders, you may view the Minutes of the Annual Stockholders Meeting held last April 30, 2014 (approved by shareholders), and the Minutes of the Most Recent Annual Stockholders Meeting held last April 29, 2015.

Annual Corporate Governance Report

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ASEAN Corporate Governance Scorecard

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Corporate Governance Policies

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Board & Management

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Disclosure & Transparency

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