ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.13

Is there disclosure of the fee structure for non-executive directors/commissioners?

Response

YES. The non-executive directors do not receive any fee from the Company except for the  per diem of P10,000.00 for each board/committee meeting.   This is disclosed under SEC Form 17-A, Page 66.

 

Reference:

SEC Form 17-A, Part III - Control and Compensation Information, Item B, Page 66

 

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