2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.5.6

Did the company conduct an annual performance assessment of the individual directors/commissioners and disclose the criteria and process followed for the assessment?

Response

YES. The Board conducts an annual performance assessment of individual directors.

 

For Individual Directors, they are assessed based on specific duties and responsibilities (including understanding of the Company’s mission/ vision and values, independent judgment, and attendance and active participation at meetings).

 

The company also disclose the process and criteria in conducting the director assessment.

 

Assessment areas cover leadership, interpersonal skills, strategic thinking and participation in Board meetings and Committee assignments.

 

In 2020, the individual peer director evaluation were facilitated by the Castillo Laman Tan Pantaleon & San Jose Law Firm, a third-party.                

Good Governance Department

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