ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.4.6

Does the company disclose a board of directors/commissioners diversity policy?

Response

YES. The Company discloses its Diversity Policy to the PSE and SEC and posted in the company's website.

It recognizes the value of a diverse Board and is committed to creating and maintaining an inclusive and collaborative governance culture that will provide sustainability for the organization into the future. We are committed to leveraging the diverse backgrounds, experiences and perspectives of our Board members to provide excellent leadership and governance to an equally diverse organization.

A truly diverse Board will include and make good use of differences in the skills, regional and industry experience, background, race, gender and other distinctions between Directors.

 

Reference:

1. Website/Corporate Governance/Company Policies/Board Diversity

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

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