Updated as of May 11, 2018

Tomasa H. Lipana

Tomasa H. Lipana

Independent Director

69 Years Old

Tomasa H. Lipana is an independent director of SMIC.  She was 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 Flexo Manufacturing Corporation, Goldilocks Bakeshop, Inc., QBE Seaboard Insurance Philippines, Inc., and Trade and Investments Development Corporation of the Philippines (PhilExim), a government-owned and controlled corporation. She is also a trustee of several non-profit organizations including Shareholders' Association of the Philippines, Inc.  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 the Outstanding CPA in the Public Practice Award from the Philippine Institute of Certified Public Accountants and the Outstanding Alumna Award from the University of the East where she graduated Cum Laude.  She is also a CPA Board placer.

DESIGNATION

  1. Independent Director
  2. Chairperson, Audit Committee
  3. Member, Corporate Governance Committee

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:

2 YRS.

OTHER INFORMATION:

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