Updated as of Apr 24, 2019

 Alfredo E. Pascual

Alfredo E. Pascual

Independent Director

70 Years Old

Alfredo E. Pascual is an Independent Director of SMIC.  In 2018, he assumed the CEO position at the Institute of Corporate Directors, following the completion of his six-year term as President of the University of the Philippines (UP) and Co-Chair of the UP Board of Regents.  Prior to becoming an academic leader, Mr. Pascual worked at the Asian Development Bank for 19 years in such positions as Director for Private Sector Operations, Director for Infrastructure Finance, and Advisor for Public-Private Partnership.  Earlier on, he held senior executive positions in investment banking companies, such as First Metro Investment Corporation.  He likewise took on an educator role as finance professor at the Asian Institute of Management (AIM) in the 1980s.  Currently, Mr. Pascual also serves as Trustee on the board of the UP Foundation, Inc., the Shareholders Association of the Philippines (SharePHIL), and the Institute for Solidarity in Asia (ISA).  He is a life member of the Financial Executives Institute of the Philippines and the President of the Rotary Club of Makati.  He was a two-term Governor of the Management Association of the Philippines.

DESIGNATION

Chairman, Risk Management Committee
Member, Corporate Governance Committee
Member, Audit Committee
Member, Related Party Transaction Committee

POSITIONS IN OTHER PLCs

Megawide Construction Corporation - Independent Director
Asiabest Group International Inc. - Independent Director

 

BOARD ATTENDANCE:

100%; 6 of 6 meetings

DATE OF FIRST APPOINTMENT:

April 2017

NO. OF YEARS ON THE BOARD:

2 YRS