ASEAN Corporate Governance Scorecard

Level 2 BONUS CGS SECTIONS
E.4.1

Do independent non-executive directors/commissioners make up more than 50% of the board of directors/commissioners?

Response

The Company's  independent and/or non-executive directors comprised more than 50% of the Board.

Non-executive Directors (NED)

1. Cesar A. Buenaventura

2. Victor A. Consunji

3. Jorge A. Consunji

4. Luz Consuelo A. Consunji

5. Honorio O. Reyes-Lao (independent)

6. Antonio Jose U. Periquet (independent)

 

Executive Directors (ED)

1. Isidro A. Consunji - Chairman/President

2. Herbert M. Consunji - Vice President / CFO

3. Ma. Edwina C. Laperal - Treasurer



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