Semirara Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS

Rights of Shareholders

Equitable Treatment of Shareholders

Role of Stakeholders

Disclosure and Transparency

Responsibilities of the Board

E.3.9

Does the company disclose the criteria used in selecting new directors/commissioners?

Response

YES. The criteria used in selecting new directors are disclosed to the SEC and PSE through the Manual on Corporate Governance and in the Corporate Governance Committee Charter.

Corporate Governance Committee Charter

Reference Link

http://www.semiraramining.com/uploads/files/Corporate Governance/Manual on Corporate Governance.pdf#page=10

http://www.semiraramining.com/corporate_governance/content/Corporate_Governance_Committee_Charter

2020 ASEAN Corporate Governance Scorecard