|NAME||TOMASA H. LIPANA||<< Back|
Chairperson, Audit Committee
Member, Corporate Governance Committee
Ms. Tomasa H. Lipana is an independent director of SMIC. She is a former Chairperson and Senior Partner of Isla Lipana & Co., the Philippine member firm of PricewaterhouseCoopers. She is an independent director and Audit Committee Chairperson of various private corporations and a government owned and controlled corporation. She is also a trustee of several non-profit organizations. She is a fellow of the Institute of Corporate Directors. Ms. Lipana took up Executive Education/Management Development Programs at Harvard Business School, University of Western Ontario, and Asian Institute of Management. She received Outstanding CPA in the Public Practice Award from the Philippine Institute of Certified Public Accountants and Outstanding Alumna Award from the University of the East where she graduated Cum Laude. She was also a CPA Board placer.
|POSITIONS IN OTHER REPORTING COMPANIES||No directorships in other listed companies.|
|BOARD ATTENDANCE||100%; 6 of 6 Board Meetings|
|DATE OF FIRST APPOINTMENT||April 2016|
|NO. OF YEARS ON THE BOARD||1 YR.|
No legal dispute in the past five (5) years;No conflict of interest transactions in the past year.