ASEAN Corporate Governance Scorecard

Level 2 BONUS CGS SECTIONS
E.2.1

Does the Nominating Committee comprise entirely of independent directors/commissioners?

Response

The Nomination and Election Committee (Nomelec) of the Company is composed of two (2) independent directors and one (1) non-executive director, namely:

1. Honorio O. Reyes-Lao (Independent)

2. Antonio Jose U. Periquet (Independent)

3. Jorge A. Consunji (non-executive director)

 

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