Board of Directors

SM Investments Corporation’s (“SM” or “SM Investments” or the “Company”) Board of Directors sets the tone from the top and upholds the highest standards of corporate governance. The Board is composed of nine (9) highly qualified directors, more than half or fifty-six percent (56%) of whom are independent directors, including two (2) female independent directors. See below for the profiles of SM’s Leadership, including our Board of Directors and Chairman Emeritus.

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Henry Sy, Sr. ✝︎

Chairman Emeritus
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Jose T. Sio

Chairman Emeritus

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Amando M. Tetangco, Jr.

Chairman of the Board
Independent Director
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Teresita T. Sy

Vice Chairperson of the Board
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Henry T. Sy, Jr.

Vice Chairman of the
Board/Non-Executive Director
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Harley T. Sy

Executive Director
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Frederic C. DyBuncio

President and Chief Executive Officer
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Tomasa H. Lipana

Independent Director
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Ramon M. Lopez

Independent Director
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Robert G. Vergara

Independent Director
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Lily K. Gruba

Independent Director

The Board ensures that it has an appropriate mix of competencies and expertise and that its members remain qualified for their positions individually and collectively, which enable the Board to fulfill its roles and responsibilities and respond to the needs of the organization based on the evolving business environment and strategic direction set forth. The Company has complied with the Guidelines set forth by the Securities Regulation Code (SRC) Rule 38 regarding the Nomination and Election of Independent Director. The Company’s By-Laws incorporate the procedures for the nomination and election of independent director/s in accordance with the requirements of the said Rule.

Know more about our Board and Management

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