ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.5.10

Does the company disclose the criteria used in the director/commissioner assessment?

Response

YES. The Company discloses the criteria used in the directors' assessment.  

The Board Self-Assessment Questionnaire contains criteria that are based on leading practices and principles on good governance.

For the Board: Leadership, Roles and Responsibilities, Stewardship, Good governance principles (in relation to their function as stated in the By-Laws and CG Manual)

For Individual Directors: Specific Duties and Responsibilities of a Director (including understanding of the Company’s mission/ vision and values, independent judgment, and attendance and active participation at meetings).

 

Reference:

1. Website - Corporate Governance / Board Committees and Charters/Internal Corporate Governance Assessment

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