Directors and Management

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SM Investments Corporation

Board of Directors
Position Name
Chairman Jose T. Sio
Vice Chairperson Teresita T. Sy
Vice Chairman Henry T. Sy, Jr.
Director Frederic C. DyBuncio
Executive Director Harley T. Sy
Lead Independent Director Alfredo E. Pascual
Independent Director Tomasa H. Lipana
Independent Director Robert G. Vergara
Management Officers
Position Name
President and Chief Executive Officer Frederic C. DyBuncio
Treasurer and EVP - Treasury, Finance & Planning Erwin G. Pato
Corporate Secretary Elmer B. Serrano
Assistant Corporate Secretary, Alternate Corporate Information Officer and SVP - Legal Arthur A. Sy
Corporate Information Officer and SVP - Finance Franklin C. Gomez
Chief Risk Officer and Compliance Officer Wellington Palmero
Internal Auditor Anastacio C. Balubar II