Executive Committee: SM Prime Holdings, Inc.

Manager
Positions heldSince
Jeffrey Lim

Jeffrey Lim

64 year

President 2016-10-09
Nai Peng Ong

Nai Peng Ong

55 year

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

Elmer Serrano

58 year

Corporate Secretary 2014-10-31
Marvin Perrin Pe

Marvin Perrin Pe

47 year

Comptroller/Controller/Auditor 2023-02-19

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

Director
CommitteesSince
Henry Sy

Henry Sy

71 year

Compensation Committee 2010-01-20
Nominating Committee 2011-05-22
Executive Committee Chair
Executive Committee 2013-12-31
Estela Perlas-Bernabe

Estela Perlas-Bernabe

73 year

Audit Committee
Governance Committee 2023-05-25
Compensation Committee 2025-05-29
Nominating Committee 2023-05-25
Governance Committee Chair 2025-08-14
Amando Tetangco

Amando Tetangco

73 year

Audit Committee 2023-06-15
Executive Committee 2020-05-31
Governance Committee 2021-04-19
Audit Committee Chair 2021-04-19
Compensation Committee 2023-06-15
Jose Cruz

Jose Cruz

65 year

Audit Committee 2021-04-19
Governance Committee 2021-06-16
Finance Committee 2021-06-16
Audit Committee Chair 2021-06-16
Jeffrey Lim

Jeffrey Lim

64 year

Executive Committee 2015-06-24
Audit Committee 2015-06-24
Governance Committee 2015-06-24
Herbert Sy

Herbert Sy

69 year

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

Hans Sy

70 year

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

Jorge Mendiola

66 year

Audit Committee 2013-03-26

Former Officers and Directors: SM Prime Holdings, Inc.

Insider
Positions held
SinceUntil
Darlene Marie Berberabe
Darlene Marie Berberabe
Director/Board Member 2021-04-19 2025-05-28
Independent Dir/Board Member 2021-04-19 2025-05-28
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 -
Corazon Morando
Corazon Morando
Compliance Officer 1993-12-31 -
General Counsel 2010-01-18 -
Corporate Officer/Principal 2010-01-05 2010-01-18
Emmanuel Paras
Emmanuel Paras
Corporate Secretary 2010-01-05 -
Grace Victoria Fornier Magno
Grace Victoria Fornier Magno
Corporate Officer/Principal 2011-01-31 -
Marissa N. Fernan
Marissa N. Fernan
Corporate Officer/Principal - -
Marianne Malate-Guerrero
Marianne Malate-Guerrero
Corporate Officer/Principal - -
Alexander Pomento
Alexander Pomento
Investor Relations Contact - -
Gema Cheng
Gema Cheng
Treasurer - -
Catherine Michelle E. Panotes
Catherine Michelle E. Panotes
Director/Board Member - -
Davee Zuniga
Davee Zuniga
Comptroller/Controller/Auditor - -
Felicidad T. Sy
Felicidad T. Sy
Director/Board Member 2011-08-04 -
Harley Sy
Harley Sy
Director/Board Member 2011-05-11 2011-07-20
Corporate Officer/Principal 2011-07-20 -

Age distribution of managers

Parity Men Women

Male11
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male7
Female1

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
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

Departures of Key Persons

Henry Sy
-
Henry Sy

Chairman

1993-12-31 2014-03-31