Executive Committee: SM Prime Holdings, Inc.

Manager
Positions heldSince
Jeffrey Lim

Jeffrey Lim

64 year

President 10/10/2016
Nai Peng Ong

Nai Peng Ong

55 year

Compliance Officer 20/02/2023
Chief Tech/Sci/R&D Officer -
Director of Finance/CFO 01/01/2014
Elmer Serrano

Elmer Serrano

58 year

Corporate Secretary 01/11/2014
Marvin Perrin Pe

Marvin Perrin Pe

47 year

Comptroller/Controller/Auditor 20/02/2023

Composition of the Board of Directors: SM Prime Holdings, Inc.

Director
CommitteesSince
Henry Sy

Henry Sy

71 year

Compensation Committee 21/01/2010
Nominating Committee 23/05/2011
Executive Committee Chair
Executive Committee 01/01/2014
Amando Tetangco

Amando Tetangco

73 year

Audit Committee 16/06/2023
Executive Committee 01/06/2020
Governance Committee 20/04/2021
Audit Committee Chair 20/04/2021
Compensation Committee 16/06/2023
Governance Committee Chair 16/06/2023
Jose Cruz

Jose Cruz

65 year

Audit Committee 20/04/2021
Governance Committee 17/06/2021
Finance Committee 17/06/2021
Audit Committee Chair 17/06/2021
Estela Perlas-Bernabe

Estela Perlas-Bernabe

73 year

Audit Committee
Governance Committee 31/07/2022
Governance Committee Chair 15/08/2025
Jeffrey Lim

Jeffrey Lim

64 year

Executive Committee 25/06/2015
Audit Committee 25/06/2015
Governance Committee 25/06/2015
Herbert Sy

Herbert Sy

69 year

Compensation Committee 04/12/2009
Executive Committee 01/04/1994
Hans Sy

Hans Sy

70 year

Executive Committee Chair 01/04/1994
Audit Committee 23/05/2011
Jorge Mendiola

Jorge Mendiola

66 year

Audit Committee 27/03/2013

Former Officers and Directors: SM Prime Holdings, Inc.

Insider
Positions held
SinceUntil
Darlene Marie Berberabe
Darlene Marie Berberabe
Director/Board Member 20/04/2021 29/05/2025
Independent Dir/Board Member 20/04/2021 29/05/2025
Christopher Bautista
Christopher Bautista
Comptroller/Controller/Auditor 01/01/1998 20/02/2023
Siegfred Mison
Siegfred Mison
Corporate Officer/Principal 10/02/2020 16/09/2021
Henry Sy
Henry Sy
Director/Board Member 01/04/2014 19/01/2019
Chairman 01/01/1994 01/04/2014
Chiqui Tan
Chiqui Tan
Corporate Officer/Principal 01/01/2006 01/07/2018
Senen T. Mendiola
Senen T. Mendiola
Director/Board Member 06/01/2010 26/11/2012
Elizabeth Sy
Elizabeth Sy
Director/Board Member 06/01/2010 06/01/2010
Corporate Officer/Principal 06/01/2010 01/09/2010
Sales & Marketing 01/09/2010 24/04/2012
Joselito Sibayan
Joselito Sibayan
Director/Board Member 01/04/2011 -
Independent Dir/Board Member 01/04/2011 -
Erickson Y. Manzano
Erickson Y. Manzano
Corporate Officer/Principal 17/09/2010 -
Gregorio Kilayko
Gregorio Kilayko
Director/Board Member 01/04/2008 -
Independent Dir/Board Member 01/04/2008 -
Teresita Sy-Coson
Teresita Sy-Coson
Corporate Officer/Principal 01/01/1994 01/04/2008
Edgar Ryan C. San Juan
Edgar Ryan C. San Juan
General Counsel 01/01/2008 -
Danilo A. Alcoseba
Danilo A. Alcoseba
Treasurer 01/01/2007 -
Teresa Cecilia Reyes
Teresa Cecilia Reyes
Chief Tech/Sci/R&D Officer - -
Ronald G. Tumao
Ronald G. Tumao
Corporate Officer/Principal 06/01/2010 -
Diana R. Dionisio
Diana R. Dionisio
Corporate Officer/Principal 06/01/2010 -
Kelsey Hartigan Y. Go
Kelsey Hartigan Y. Go
Chief Tech/Sci/R&D Officer 17/09/2010 -
Corporate Officer/Principal 06/01/2010 17/09/2010
Jose Cuisia
Jose Cuisia
Director/Board Member 01/04/1994 -
Independent Dir/Board Member 01/04/1994 -
Emmanuel Paras
Emmanuel Paras
Corporate Secretary 06/01/2010 -
Corazon Morando
Corazon Morando
Compliance Officer 01/01/1994 -
General Counsel 19/01/2010 -
Corporate Officer/Principal 06/01/2010 19/01/2010
Grace Victoria Fornier Magno
Grace Victoria Fornier Magno
Corporate Officer/Principal 01/02/2011 -
Marissa N. Fernan
Marissa N. Fernan
Corporate Officer/Principal - -
Catherine Michelle E. Panotes
Catherine Michelle E. Panotes
Director/Board Member - -
Alexander Pomento
Alexander Pomento
Investor Relations Contact - -
Gema Cheng
Gema Cheng
Treasurer - -
Marianne Malate-Guerrero
Marianne Malate-Guerrero
Corporate Officer/Principal - -
Davee Zuniga
Davee Zuniga
Comptroller/Controller/Auditor - -
Felicidad T. Sy
Felicidad T. Sy
Director/Board Member 05/08/2011 -
Harley Sy
Harley Sy
Director/Board Member 12/05/2011 21/07/2011
Corporate Officer/Principal 21/07/2011 -
Allan D. Espiritu
Allan D. Espiritu
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male12
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male7
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo SM Prime Holdings, Inc.
SM Prime Holdings, Inc. is a Philippines-based integrated property developer, which is engaged in the development of malls, residences, offices, hotels and convention centers. The Company has approximately 87 malls in the Philippines and eight shopping malls in China, totaling 11.1 million square meters of Gross Floor Area (GFA). In the Philippines, the Company has a total of approximately 23,771 tenants and 2,136 tenants in China. The Mall segment develops, conducts, operates and maintains the business of modern commercial shopping centers and all businesses related thereto. Residential and commercial segments are involved in the development and transformation of residential, commercial, entertainment and tourism districts through sustained capital investments in buildings and infrastructure. The Hotels and Convention Centers segment is engaged in and carries on the business of hotels and convention centers and operates and maintains all services and facilities incident thereto.
Employees
11,695

Departures of Key Persons

Henry Sy
-
Henry Sy

Chairman

01/01/1994 01/04/2014