ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.2.8

Dose the company have any executive directors who serve on more than two boards of listed companies outside the group?

Response

NO. None of the executive directors of the Company serve on more than two boards of listed companies outside the group.  The incumbent executive directors are Mr. Isidro A. Consunji, Mr. Herbert M. Consunji and Ms. Ma. Edwina C. Laperal.   They all serve as director of Semirara Mining and Power Corporation, a listed subsidiary within the group.  Mr. Isidro A. Consunji serves in only two listed companies outside the group.

 

Reference:

1.  Website/Our Company/Our Board of Directors/Isidro A. Consunji

 

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