Updated as of Jul 15, 2019

Tomasa H. Lipana

Tomasa H. Lipana

Independent Director

71 Years Old

Tomasa H. Lipana is an independent director of SMIC. She is a former Chairperson and Senior Partner of Isla Lipana & Co., the Philippine member firm of PricewaterhouseCoopers. She is also an independent director and Audit Committee Chairperson of Flexo Manufacturing Corporation, and Trade and Investment Development Corporation of the Philippines (Philippine Guarantee Corporation, formerly Philippine Export Import Credit Agency), a government-owned and controlled corporation. Previously, she was an independent director of Goldilocks Bakeshop Inc., Inter-Asia Development Bank, and QBE Seaboard Insurance Philippines. She is a fellow and trustee of the Institute of Corporate Directors. She is also a trustee of the Shareholders’ Association of the Philippines, Inc., among other non-profit organizations. Ms. Lipana took up Executive Education/Management Development Programs at Harvard Business School, University of Western Ontario, and Asian Institute of Management. She received the Outstanding CPA in the Public Practice Award from the Philippine Institute of Certified Public Accountants and the Outstanding Alumna Award from the University of the East where she graduated Cum Laude. She is also a CPA Board placer.

DESIGNATION

Chairperson, Audit Committee
Member, Corporate Governance Committee

POSITIONS IN OTHER REPORTING COMPANIES

No directorships in other listed companies.

BOARD ATTENDANCE:

100%; 7 of 7 Board Meetings

DATE OF FIRST APPOINTMENT:

April 2016

NO. OF YEARS ON THE BOARD:

4 YRS.

OTHER INFORMATION:

No legal dispute in the past five (5) years;
No conflict of interest transactions in the past year