ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.2.23

Is the chairman of the Audit Committee an independent director/commissioner?

Response

YES. The Chairman of the Audit Committee is an independent director.  The incumbent Chairman is Mr. Honorio O. Reyes-Lao, an independent director.

 

Reference:

1. SEC Form 17-C - Board Meeting Results dated May 14, 2015

2. Website - Corporate Governance/Board Committees and Charters

Office of the Chief Compliance Officer
Tel. (632) 888 3000
Fax. (632) 816 7362
Email: dmcihicorpgov@gmail.com