ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.5.11

Is an annual performance assessment conducted of the board of directors/commissioners committees?

Response

YES. The Company conducts annual performance assessment of the Board Committees.   Members of the Board and the Board Committees accomplish their respective Self-Assessment Questionnaires for this purpose. Results of the assessment process are duly reported to the Board of Directors.

For the Board Committees, the criteria for assessment include performance, compliance and governance (in relation to their functions as stated in their respective Charters).

 

 Reference:

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

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