2020 ASEAN Corporate Governance Scorecard

Level 2 BONUS CGS SECTIONS
E.6.1

Does the company have a separate board level Risk Committee?

Response

YES.

 

Our Board’s Risk Committee assists the Board in fulfilling its oversight of Enterprise Risk Management system, incl. the following:

 

• that Management has identified and assessed all the risks that the organization faces and has established a risk management infrastructure capable of addressing those significant risks affecting the achievement of the Company’s objectives; and

• that risk-related responsibilities of each Board Committee are clearly addressed , in conjunction with other Board-level Committees or the full Board.

Good Governance Department

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