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CORPORATE GOVERNANCE

Manual On Corporate Governance

Manual on Corporate Governance



Board Committees and Members

Executive Committee Executive Compensation Committee
Ramon S. Ang - Chairman Ferdinand K. Constantino - Chairman
Roberto N. Huang Carmelo L. Santiago
Takashi Hayashi Takashi Hayashi
Katsuhiko Matsumoto
Carmelo L. Santiago

Audit Committee Governance and Nomination Committee
Carmelo L. Santiago - Chairman Atty. Alonzo Q. Ancheta - Chairman
Ferdinand K. Constantino Carmelo L. Santiago
Alonzo Q. Ancheta Ferdinand K. Constantino
Takashi Hayashi Mercy Marie JL. Amador (Non-director, Non-voting)
Katsuhiko Matsumoto Lynn B. Santos (Non-director, Non-voting)

Board Committee Charters

Compliance with SEC Audit Committee Guidelines

Audit Committee Charter

Executive Compensation Committee Charter

Governance and Nomination Committee Charter


Board Attendance

SMB Certification on 2012 Board Attendance

SMB Certification on 2011 Board Attendance

SMB Certification on 2010 Board Attendance


Compliance with Manual on Corporate Governance

SMB Certification on Compliance with the Manual on Corporate Governance for 2012

SMB Certification on Compliance with the Manual on Corporate Governance for 2011

SMB Certification on Compliance with the Manual on Corporate Governance for 2010


Corporate Governance Report

SMB Annual Corporate Governance Report (As Amended on March 13, 2017)

SMB Consolidated Changes in the Annual Corporate Governance Report for 2015

SMB Consolidated Changes in the Annual Corporate Governance Report for 2014

SMB Consolidated Changes in the Annual Corporate Governance Report for 2013

SMB Annual Corporate Governance Report for the year 2012


Articles of Incorporation and By Laws

Amended Articles of Incorporation

Amended By-laws


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