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Joseph R. Higdon

NAME JOSEPH R. HIGDON << Back
AGE 74 YRS.
DESIGNATION Independent Director / Chairman, Nomination Committee


EDUCATION/ EXPERIENCE
Mr. 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

BOARD ATTENDANCE
 
100%; 7 of 7 Board Meetings
100% 4 of 4 Audit and Risk Management Committee Meetings
DATE OF FIRST APPOINTMENT 2010
NO. OF YEARS ON THE BOARD 5 YRS.
SHAREHOLDINGS -
OTHER INFORMATION No legal dispute in the past five (5) years;
No conflict of interest transactions in the past one (1) year.
 
(updated as of February 01, 2016)