Updated as of Mar 31, 2019

Herbert T. Sy

Herbert T. Sy

Director

62 Years Old

Mr. Herbert T. Sy has been a director of the Company since 1994. He is an Adviser to the Board of SMIC and is currently the Chairman of Supervalue Inc., Super Shopping Market Inc. and Sanford Marketing Corporation and Director of Alfamart Trading Philippines Inc. and China Banking Corporation. He also holds board positions in several companies within the SM Group. He has worked with SM Group Companies for more than 30 Years, engaged in food retailing. He is actively involved in the SM Group's Supermarket Operations, which include acquisition, evaluation and negotiation for potential sites. He holds a Bachelor’s degree in management from De La Salle University. 

 

POSITIONS IN OTHER REPORTING COMPANIES

China Banking Corporation - Regular Director

SM Investments Corporation - Adviser to the Board

BOARD ATTENDANCE:

100% 6 of 6 Board Meetings

DATE OF FIRST APPOINTMENT:

April 1994

NO. OF YEARS ON THE BOARD:

25 YRS.

SHAREHOLDINGS:

2.29%

OTHER INFORMATION:

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

 

 

TRAININGS ATTENDED

Date of Training Program  Name of Training Institution 
November 7, 2018 Annual Corporate Govenance
and AML Training Program
Institute of Corporate Directors