Directors and Management

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SM Prime Holdings, Inc.

Board of Directors
Position Name
Chairman Henry T. Sy, Jr.
Vice Chairman and Lead Independent Director Amando M. Tetangco, Jr.
Director Jeffrey C. Lim
Director Hans T. Sy
Director Herbert T. Sy
Director Jorge T. Mendiola
Independent Director J. Carlitos G. Cruz
Independent Director Darlene Marie B. Berberabe
Management Officers
Position Name
President Jeffrey C. Lim
Chief Finance Officer and Chief Information Officer John Nai Peng C. Ong
Chief Risk Officer and Chief Compliance Officer Marvin Perrin L. Pe
VP - Internal Audit Christopher S. Bautista
President, Malls Steven T. Tan
President, Residential (Primary) Jose Mari H. Banzon
EVP, Residential (Leisure) Shirley C. Ong
VP, Commercial Russel T. Sy
EVP, Hotels and Convention Centers Ma. Luisa E. Angeles
Corporate Secretary and Alternate Compliance Officer Elmer B. Serrano
Assistant Corporate Secretary and Alternate Corporate Information Officer Arthur A. Sy