ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.3.15

Do independent non-executive directors/commissioners receive options, performance shares or bonuses?

Response

NO.  Other than per diem allowance for board and committee meetings, the independent non-executive directors do not receive options, bonuses or performance shares.

 

References:

1. SEC Form 17-A, Part III - Control and Compensation Information, Item B. Executive Compensation

2. Board Charter, Section 9 Compensation of Board Members

3. Website - Corporate Governance/Board Governance/Director Remuneration 

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