Updated as of May 11, 2018

Henry T. Sy, Jr.

Henry T. Sy, Jr.

Vice Chairman of the Board / Non-Executive Director

64 Years Old

Henry T. Sy, Jr., is the Vice Chairman of SMIC and Chairman of SM Prime Holdings, Inc. and SM Development Corporation.  He is also the Vice Chairman and President of Highlands Prime, Inc.  He is also the Vice Chairman of National Grid Corporation of the Philippines.  He is responsible for the real estate acquisitions and development activities of the SM Group which include the identification, evaluation and negotiation for potential sites as well as the input of design ideas.  He graduated with a Management degree from De La Salle University.

POSITIONS IN OTHER REPORTING COMPANIES

SM Prime Holdings, Inc - Chairman
SM Investment Corporation- Vice Chaiman

 

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

DATE OF FIRST APPOINTMENT:

May 1979

NO. OF YEARS ON THE BOARD:

38 YRS.

OTHER INFORMATION:

No legal dispute in the past five (5) years;
No conflict of interest transactions in the past year