Updated as of Jul 15, 2019

 Alfredo E. Pascual

Alfredo E. Pascual

Lead Independent Director

71 Years Old

Alfredo E. Pascual is the Lead Independent Director of SMIC. He was the President and CEO of the Institute of Corporate Directors (ICD) in 2018 & 2019. From 2011 to 2017, he led the University of the Philippines (UP) System as President and Board Co-Chair. Before UP, Mr. Pascual worked at the Asian Development Bank (ADB) for 19 years in such positions as Director for Private Sector Operations, Director for Infrastructure Finance, and Advisor for Public-Private Partnership (Infrastructure Development). At ADB, he had postings in India and Indonesia as well as board directorships in ADB’s investee companies in China, India, and the Philippines. Earlier on, Mr. Pascual held executive positions in investment banking companies, e.g., First Metro Investment Corporation and was a finance professor at the Asian Institute of Management (AIM). Currently also, he is an independent director at other publicly-listed companies and a trustee at nonprofits and foundations. He finished MBA and BS Chemistry (cum laude) at UP."

DESIGNATION

Chairman, Corporate Governance Committee
Chairman, Related Party Transactions Committee
Member, Audit Committee
Member, Compensation Committee

POSITIONS IN OTHER PLCs

Concepcion Industrial Corporation      Independent Director
Megawide Construction Corporation - Independent Director
Asiabest Group International Inc. - Independent Director

 

BOARD ATTENDANCE:

100%; 7 of 7 meetings

DATE OF FIRST APPOINTMENT:

April 2017

NO. OF YEARS ON THE BOARD:

3 YRS