2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.2.17

Is the meeting attendance of the Remuneration Committee disclosed and, if so, did the Remuneration Committee meet at least twice during the year?

Response

YES. On May 6, 2019 the Corporate Governance Committee inherited the functions & responsibilities of the Compensation and Remuneration Committee as aligned with the SEC Code of Corporate Governance. The Corporate Governance Committee held three meetings in 2020. Their attendance was disclosed in the Annual Report (SEC 17-A).
                                     

Good Governance Department

Joseph D. Susa
Tel: (+632) 8888-3942
Email: [email protected]