ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.4.5

Does at least one non-executive director/commissioner have prior working experience in the major sector that the company is operating in?

Response

YES. At least two of the incumbent non-executive directors have prior working experience in the major sector that the company is engaged in.  

Mr. Jorge A. Consunji (non-executive director) is the President of D.M. Consunji, Inc., the construction arm of the company, while  Mr. Victor A. Consunji (non-executive director) is the President and Chief Operating Officer of Semirara Mining and Power Corp., the coal mining and power subsidiary of the company.

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