ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
B.2.3

Does the notice of AGM/circulars have the following details: Are the profiles of directors/commissioners (at least age, academic qualification, date of first appointment, experience, and directorships in other listed companies) in seeking election/re-election included?

Response

YES.  Following standard practice, the profile of the board of directors including age, academic qualifications, date of first appointment, experience, and directorships in other listed companies is posted in the company's website and included in the SEC Form 17-A (Annual Report), the Definitive Information Statement (SEC Form 20-IS), and the Annual Report brochure.


References:

1. Website - Company Disclosures/Annual Reports (SEC Form 17-A)  Part III Item A, Pages 48-50 (April 14, 2016)

2. Website - Our Company/Our Board of Directors 

3. Website - Annual Reports/DMCI 2015 Annual Report/Pages 302-306

 

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