Updated as of Mar 31, 2019

Gregorio U. Kilayko

Gregorio U. Kilayko

Independent Director

64 Years Old

Mr. Gregorio U. Kilayko has been an Independent Director of SM Prime since 2008. He is the former Chairman of ABN Amro’s banking operations in the Philippines. He was the founding head of ING Baring’s stockbrokerage and investment banking business in the Philippines and a Philippine Stock Exchange Governor in 1996 and 2000. He was a director of the Philippine Stock Exchange in 2003. He is currently an Independent Director in Belle Corporation and Philequity Fund. He took his Masters in Business Administration at the Wharton School of the University of Pennsylvania.

 

POSITIONS IN OTHER REPORTING COMPANIES

Belle Corporation - Independent Director

BOARD ATTENDANCE:

100%; 6 of 6 Board Meetings

100%; 4 of 4 Board Risk Oversight Committee Meetings

100%; 3 of 3 Corporate Governance Committee Meetings

100%; 1 of 1 Related Party Transactions Committee Meetings

DATE OF FIRST APPOINTMENT:

April 2008

NO. OF YEARS ON THE BOARD:

11 YRS.

SHAREHOLDINGS:

0.00%

OTHER INFORMATION:

No conflict of interest transactions in the past one (1) year
 

TRAININGS ATTENDED

 

Date of Training Program  Name of Training Institution 
August 8, 2018 Annual Corporate Governance
Training Program
Institute of Corporate
Directors