A A A

Joseph R. Higdon

NAME JOSEPH R. HIGDON << Back
AGE 75 YRS.
DESIGNATION

Lead Independent Director

Chairman, Related Party Transactions Committee

Chairman, Corporate Governance Committee

Member, Risk Management Committee

Member, Compensation Committee


EDUCATION/ EXPERIENCE

Joseph R. Higdon, an American, is an Independent Director of SMIC.  Until his retirement, he was a Senior Vice-President of Capital Research and Management Company, a United States investment company.  He joined Capital Research in 1974 and worked there until 2006.  He analyzed Philippine Stocks from 1989 until 2006.  He was a US Peace Corps volunteer in the Philippines from 1962 to 1964.  He is also an Independent Director of International Container Terminal Services, Inc. and Security Bank Corporation.  For six years until 2012, he served as a member of the Advisory Board for the Coca-Cola Bottling Company, Philippines.

 

POSITIONS IN OTHER PLCs

International Container Terminal Services, Inc.

Independent Director

Security Bank Corporation

Independent Director

Philippine Equity Partners, Inc.

Independent Director

BOARD ATTENDANCE
 
100%; 6 of 6 Board Meetings
DATE OF FIRST APPOINTMENT April 2010
NO. OF YEARS ON THE BOARD 7 YRS.
OTHER INFORMATION No legal dispute in the past five (5) years;
No conflict of interest transactions in the past year.
 
(updated as of May 09, 2017)
login :   password :