Board of Directors

Honorary Chairman

Mr. Henry Sy, Sr.
Chairman SM Group of Companies
Chairman

Mr. Ramon Y. Dimacali
Chairman, Software Ventures International Corporation
President, Federal Phoenix Assurance Company, Inc.
Vice-Chair

Ms. Teresita T. Sy-Coson
President, SM (Shoemart), Inc.
Vice Chairman, SM Investments, Inc.
President

Dr. Paulino Y. Tan
IT Consultant
SM (Shoemart), Inc.

Treasurer

Mr. Jose T. Sio
Executive Vice President & CFO
SM Investments Inc.

Board Member

Mr. Henry T. Sy, Jr.
Vice-President
SM Investments, Inc.

Board Member

Ms. Mariels Almeda Winhoffer
President and Country General Manager
IBM Philippines, Inc.

 

Board Member

Mr. Jay M. Sabido
R&D Executive Systems & Technology Group
IBM Philippines, Inc.

 

Board Member

Mr. Jewellord “Dod” Peralta
President and General Manager,
IBM Solutions Delivery, Inc

Board Member

Prof. Leonida T. Africa
Director
Philippines Accrediting Association of Schools, Colleges and Universities (PAASCU)

Corporate Secretary

Atty. Epitacio B. Borcelis Jr.
Vice-President
SM Prime Holdings, Inc.