Executive Committee: SM Prime Holdings, Inc.

Manager
Positions heldSince
Jeffrey Lim

Jeffrey Lim

62 year

President 2016-10-09
Nai Peng Ong

Nai Peng Ong

53 year

Compliance Officer 2023-02-19
Chief Tech/Sci/R&D Officer -
Director of Finance/CFO 2013-12-31
Elmer Serrano

Elmer Serrano

56 year

Corporate Secretary 2014-10-31
Marvin Perrin Pe

Marvin Perrin Pe

46 year

Comptroller/Controller/Auditor 2023-02-19
Alexander Pomento

Alexander Pomento

Investor Relations Contact -

Composition of the Board of Directors: SM Prime Holdings, Inc.

Director
CommitteesSince
Henry Sy

Henry Sy

70 year

Compensation Committee 2010-01-20
Nominating Committee 2011-05-22
Executive Committee Chair
Executive Committee 2013-12-31
Amando Tetangco

Amando Tetangco

71 year

Compensation Committee 2023-06-15
Governance Committee 2021-04-19
Audit Committee Chair 2021-04-19
Audit Committee 2023-06-15
Executive Committee 2020-05-31
Nominating Committee 2020-05-31
Jeffrey Lim

Jeffrey Lim

62 year

Executive Committee 2015-06-24
Audit Committee 2015-06-24
Governance Committee 2015-06-24
Darlene Marie Berberabe

Darlene Marie Berberabe

55 year

Audit Committee 2021-04-19
Governance Committee Chair 2021-04-19
Jose Cruz

Jose Cruz

64 year

Audit Committee 2021-04-19
Governance Committee 2021-04-19
Herbert Sy

Herbert Sy

68 year

Compensation Committee 2009-12-03
Executive Committee 1994-03-31
Hans Sy

Hans Sy

69 year

Executive Committee Chair 1994-03-31
Audit Committee 2011-05-22
Jorge Mendiola

Jorge Mendiola

65 year

Audit Committee 2013-03-26

Former Officers and Directors: SM Prime Holdings, Inc.

Insider
Positions held
SinceUntil
Christopher Bautista
Christopher Bautista
Comptroller/Controller/Auditor 1997-12-31 2023-02-19
Siegfred Mison
Siegfred Mison
Corporate Officer/Principal 2020-02-09 2021-09-15
Henry Sy
Henry Sy
Director/Board Member 2014-03-31 2019-01-18
Chairman 1993-12-31 2014-03-31
Chiqui Tan
Chiqui Tan
Corporate Officer/Principal 2005-12-31 2018-06-30
Senen T. Mendiola
Senen T. Mendiola
Director/Board Member 2010-01-05 2012-11-25
Elizabeth Sy
Elizabeth Sy
Director/Board Member 2010-01-05 2010-01-05
Corporate Officer/Principal 2010-01-05 2010-08-31
Sales & Marketing 2010-08-31 2012-04-23
Joselito Sibayan
Joselito Sibayan
Director/Board Member 2011-03-31 -
Independent Dir/Board Member 2011-03-31 -
Erickson Y. Manzano
Erickson Y. Manzano
Corporate Officer/Principal 2010-09-16 -
Teresita Sy-Coson
Teresita Sy-Coson
Corporate Officer/Principal 1993-12-31 2008-03-31
Gregorio Kilayko
Gregorio Kilayko
Director/Board Member 2008-03-31 -
Independent Dir/Board Member 2008-03-31 -
Edgar Ryan C. San Juan
Edgar Ryan C. San Juan
General Counsel 2007-12-31 -
Danilo A. Alcoseba
Danilo A. Alcoseba
Treasurer 2006-12-31 -
Teresa Cecilia Reyes
Teresa Cecilia Reyes
Chief Tech/Sci/R&D Officer - -
Ronald G. Tumao
Ronald G. Tumao
Corporate Officer/Principal 2010-01-05 -
Diana R. Dionisio
Diana R. Dionisio
Corporate Officer/Principal 2010-01-05 -
Kelsey Hartigan Y. Go
Kelsey Hartigan Y. Go
Chief Tech/Sci/R&D Officer 2010-09-16 -
Corporate Officer/Principal 2010-01-05 2010-09-16
Jose Cuisia
Jose Cuisia
Director/Board Member 1994-03-31 -
Independent Dir/Board Member 1994-03-31 -
Emmanuel Paras
Emmanuel Paras
Corporate Secretary 2010-01-05 -
Corazon Morando
Corazon Morando
Compliance Officer 1993-12-31 -
General Counsel 2010-01-18 -
Corporate Officer/Principal 2010-01-05 2010-01-18
Marianne Malate-Guerrero
Marianne Malate-Guerrero
Corporate Officer/Principal - -
Gema Cheng
Gema Cheng
Treasurer - -
Davee Zuniga
Davee Zuniga
Comptroller/Controller/Auditor - -
Catherine Michelle E. Panotes
Catherine Michelle E. Panotes
Director/Board Member - -
Marissa N. Fernan
Marissa N. Fernan
Corporate Officer/Principal - -
Grace Victoria Fornier Magno
Grace Victoria Fornier Magno
Corporate Officer/Principal 2011-01-31 -
Harley Sy
Harley Sy
Director/Board Member 2011-05-11 2011-07-20
Corporate Officer/Principal 2011-07-20 -
Felicidad T. Sy
Felicidad T. Sy
Director/Board Member 2011-08-04 -

Age distribution of managers

Parity Men Women

Male 12
Female 2

Of which Executive Committee

Male 5
Female 0

Of which Directors

Male 7
Female 1
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo SM Prime Holdings, Inc.
SM Prime Holdings, Inc. is a Philippines-based integrated property developer, which is engaged in the development of malls, residences, offices, hotels and convention centers. The Company has approximately 85 malls in Philippines and eight shopping malls in China, totaling 10.8 million square meters of Gross Floor Area (GFA). In the Philippines, the Company has a total of approximately 20,615 tenants and 2,183 tenants in China. The Mall segment develops, conducts, operates and maintains the business of modern commercial shopping centers and all businesses related thereto. Residential and commercial segments are involved in the development and transformation of residential, commercial, entertainment and tourism districts through sustained capital investments in buildings and infrastructure. The Hotels and Convention Centers segment is engaged in and carries on the business of hotel and convention centers and operates and maintains all services and facilities incident thereto.
Employees
11,695
More about the company

Departures of Key Persons

Henry Sy
-
Henry Sy

Chairman

1993-12-31 2014-03-31