Board of Directors

Henry Sy, Sr.

HONORARY CHAIRMAN
Chairman Emeritus, SM Investments Corp.

Ramon Y. Dimacali

CHAIRMAN
President & CEO, FPG Insurance Co., Inc.

Teresita T. Sy-Coson

VICE-CHAIR
Vice Chairman, SM Investments Corp.

Teresita P. Medado

PRESIDENT

Jose T. Sio

TREASURER
Chairman, SM Investments Corp.

Paulino Y. Tan

IT CONSULTANT
SM Incorporated.

Henry T. Sy, Jr.

Vice Chairman, SM Investments Corp

Maria Elena J. Jiao

President and CGM
IBM Philippines, Inc.

Rommel D. Silva

Country Chief Financial Officer
IBM Philippines, Inc

Anuj Malhotra

CIC Philippines Leader
IBM Global Business Services

Leonida T. Africa

Director
Philippines Accrediting Association of Schools, Colleges and Universities (PAASCU)

Epitacio B. Borcelis Jr.

CORPORATE SECRETARY
Vice President
SM Prime Holdings, Inc.