2020 ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.2.3

Does the notice of AGM/circulars have the following details: Are the profiles of directors/commissioners (at least age, academic qualification, date of first appointment, experience, and directorships in other listed companies) in seeking election/re-election included?

Response

YES. Following standard practice, the profile of the board of directors including age, academic qualifications, date of first appointment, experience, and directorships in other listed companies is posted in the company's website and included in the Definitive Information Statement (SEC Form 20-IS).

 

Good Governance Department

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