ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.9

Does the company disclose the criteria used in selecting new directors/commissioners?

Response

YES. The criteria used in selecting new directors are disclosed to the SEC and PSE through the Manual of Corporate Governance and in the Nomination and Election Committee Charter.    

 

References:

1. Manual of Corporate Governance, Item 3.2.4 Qualifications of the Board of Directors

2. Nomination and Election Committee Charter

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