Updated as of May 14, 2019

Robert G. Vergara

Robert G. Vergara

Independent Director

58 Years Old

Robert G. Vergara is an Independent Director of SMIC.  On July 27, 2017, he was elected as an Independent Director of STI Education Services Group, Inc.  He served as the President and General Manager and Vice-Chairman of the Board of Trustees of the Government Service Insurance System (GSIS) from September 2010 to October 2016.  As President and General Manager of GSIS, Mr. Vergara also served as Vice Chairman and Director of National Reinsurance Corporation of the Philippines, Manila Hotel Corporation, and Member of the Board of Directors of Philippine Stock Exchange, Philippine Health Insurance Corporation, Philippine National Construction Corporation and Housing and Urban Development Coordinating Council.  Currently, he is a Director of Cabanatuan Electric Corporation and SEA Crest Master Fund Ltd.  Prior to his stint in GSIS, he was the Managing Director and Founding Partner of Cannizaro (Hong Kong) Limited and was a Limited Partner at Cannizaro Capital Partners LLP (United Kingdom) from 2006 to 2010. From 2002 to 2006, he was a Director of Lionhart (Hong Kong) Ltd. He previously served as a Principal at Morgan Stanley Asia Ltd from 1997 to 2001 and was Managing Director of IFM Asia Ltd from 1990.  Mr. Vergara obtained his Master in Business Administration from the Harvard Business School in 1986. He graduated Magna Cum Laude with a Bachelor of Science in Management Engineering and Mathematics degree from Ateneo de Manila University in 1982.

DESIGNATION

Chairman, Risk Management Committee
Member, Corporate Governance Committee
Member, Related Party Transactions Committee

POSITIONS IN OTHER REPORTING COMPANIES

N/A

BOARD ATTENDANCE:

N/A

DATE OF FIRST APPOINTMENT:

April 24, 2019

NO. OF YEARS ON THE BOARD:

N/A

OTHER INFORMATION:

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