Herbert T. Sy
Non-Executive Director
65 Years Old
Mr. Herbert T. Sy has been a director of the Company since 1994. He is also an Adviser to the Board of SMIC and is currently the Chairman of Supervalue Inc., Super Shopping Market Inc. and Sanford Marketing Corporation and Director of Alfamart Trading Philippines Inc. and China Banking Corporation. He also sits in the Board of several companies within the SM Group and has worked with SM companies engaged in food retail for more than 30 Years . He is likewise actively involved in the SM Group’s Supermarket Operations, which include acquisition, evaluation and negotiation for potential sites. He holds a Bachelor’s degree in Management from De La Salle University.
POSITIONS IN OTHER PLCS:
China Banking Corporation – Director
SM Investments Corporation – Adviser to the Board
| BOARD ATTENDANCE: | 100%; 11 of 11 Board Meetings |
| DATE OF FIRST APPOINTMENT: | April 1994 |
| NO. OF YEARS ON THE BOARD: | 28 YRS. |
| SHAREHOLDINGS: | 2.3095% |
| OTHER INFORMATION: | No conflict of interest transactions in the past year. |
TRAININGS ATTENDED
| Date of Training | Program | Name of Training Institution |
| September 1, 2021 | Advanced Corporate Governance Training | Institute of Corporate Directors |