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Board of Directors

SM Investments Corporation’s Board of Directors set the tone from the top and uphold the highest standard of excellence and integrity. The Board is composed of eight (8) highly qualified directors, majority of whom are non-executive directors. The Board ensures that it has an appropriate mix of competence and expertise and that its members remain qualified for their positions individually and collectively, which enable it to fulfill its roles and responsibilities and respond to the needs of the organization based on the evolving business environment and strategic direction.

A1

Henry Sy

Chairman Emeritus

A2

Jose T. Sio

Chairman Emeritus (effective June 16, 2023)
Chairman of the Board (until June 15, 2023)

Amando M. Tetangco Jr.

Amando M. Tetangco, Jr.

Chairman of the Board
Independent Director

A3

Teresita T. Sy

Vice Chairperson of the Board

A4

Henry T. Sy, Jr.

Vice Chairman of the Board/Non-Executive Director

A5

Harley T. Sy

Executive Director

A6

Frederic C. DyBuncio

President/CEO

A7

Tomasa H. Lipana

Lead Independent Director

MON LOPEZ (3)

Ramon M. Lopez

Independent Director

Robert Vergara_BoD SMIC

Robert G. Vergara

Independent Director