Company profile of SM INVESTMENT

CORPORATION

Our Founder
SM’s story is an extraordinary story of one man with a simple dream, to sell a good pair of shoes
to every Filipino. In the late 1950’s, our founder, Henry Sy started his first company, ShoeMart, a small
shoe store in Carriedo, Manila. Fueled with the passion to serve his customers better every day, he found
different ways to provide excellent customer experience, anticipating their needs and innovating retail so
that every Filipino can enjoy the SM experience.

Having a deep understanding of teamwork, Henry Sy worked and grew alongside his suppliers,
looked after his employees and helped the communities he served. Through the years, we continued to
build on these aspirations as SM fulfills its role in building sustainable businesses that are catalysts for
responsible development in the communities we serve. After 6 decades, Henry Sy’s values are upheld by
the second and third generations of the Sy Family, working alongside thousands of employees with a
shared sense of purpose, committed to improving the quality of life of the communities we serve and
constantly finding ways to provide opportunities for growth.

Today, SM has become the country’s largest conglomerate, touching the lives of millions of
Filipinos and creating shared value for all that we serve.

Vision
Sustainability is at the heart of our vision—to build an ecosystem of sustainable businesses that
are catalysts for responsible development in the communities we serve. We are committed to partner with
our host communities to provide a consistently high standard of service to our customers, look after the
welfare of our employees and deliver sustainable returns to our shareholders, at all times upholding the
highest standards of corporate governance and environmental stewardship in all our businesses.

Mission
We will provide a consistently high standard of service to our customers, look after the welfare of
our employees and deliver sustainable returns to our shareholders, at all times upholding the highest
standards of corporate governance and environmental stewardship in all our businesses.

Our Value Creation

We are clear and focused about how our businesses work together and create value for all our
stakeholders.

As a business, we firmly believe that our own long-term business growth is anchored on the
shared value we create and how we help protect and sustain all parts of the SM ecosystem. We continue to
evolve to meet new customer expectations across our businesses, nurturing the spirit of continuous
improvement and innovation. We continue to support thousands of partners in our supply chain,
especially the many small and medium enterprises we work with, to help them adapt their businesses to
serve the ever-changing environment. We establish strong systems that embed the resilience of our whole
ecosystem of businesses and stakeholders as we safeguard our long-term growth and ensure our
contribution in promoting responsible development nationwide.

As an employer, we strive to make our businesses a great place to work in. We provide
opportunities for career growth, meaningful work experiences and a safe and healthy working
environment. We espouse dignity of labor, equal opportunity, gender equality and diversity. As one of the
country’s largest employers, we help the growing population enter the workforce and develop the skill
sets ready for an evolving future.

As a responsible company, we take part in creating a more equitable society and in protecting
our only home, our planet. We are mindful of the impact our businesses have on the environment and
constantly find solutions that have immediate and long-term benefits in mitigating climate issues. We
promote inclusive supply chain practices that promote small and medium enterprise growth and
development of greener products and services. We provide opportunities that positively contribute to the
long-term well-being of our communities through inclusive education, quality health care and training for
food security.

Board of Directors
SM Investments Corporation’s Board of Directors set the tone from the top and uphold the
highest standard of excellence and integrity. The Board is composed of eight (8) highly qualified
directors, majority of whom are non-executive directors. The Board ensures that it has an appropriate mix
of competence and expertise and that its members remain qualified for their positions individually and
collectively, which enable it to fulfill its roles and responsibilities and respond to the needs of the
organization based on the evolving business environment and strategic direction.

Contact Information
Address: One E-Com Center, Palm Coast Drive, SM Mall of Asia Complex, CBP-1A, Pasay
City, Philippines

Website: http://www.sminvestments.com/

Email: smic_corpcomm@sminvestments.com

Facebook: SM Investments

YouTube: SMInvestmestsCorporation

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