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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.


Henry Sy

Chairman Emeritus


Jose T. Sio

Chairman of the Board


Teresita T. Sy

Vice Chairperson of the Board


Henry T. Sy, Jr.

Vice Chairman of the Board/Non-Executive Director


Harley T. Sy

Executive Director


Frederic C. DyBuncio



Tomasa H. Lipana

Lead Independent Director

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Ramon M. Lopez

Independent Director

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Robert G. Vergara

Independent Director