ANNUAL CG REPORT

ANNUAL CG REPORT

2016 Annual Corporate Governance Report (updated as of 14April2016)

With updates on the following section:

  1. Composition of the Board of Directors (pg 4)
  2. Directorship in the company’s group (pg 7)
  3. Shareholding in the company (pg 10)
  4. Orientation and education program of Senior Management (pg 17)
  5. Board Meetings and Attendance (pg 26)
  6. Remuneration of Senior Management (pg 31)
  7. Board Committee Meetings Attendance (pg 32)
  8. Profile of Committee Members (pg 32)
  9. Changes in the Committee Members (pg 34)
  10. Work done and issues addressed by the Committees (pg 35)
  11. Performance enhancing mechanisms for employee participation (pg 49)
  12. Training and Development of employees (pg 50)
  13. Ownership structure (pg 51)
  14. Shareholding of senior management (pg 52)
  15. Audit fees (pg 53)
  16. Dividends (pg 56)
  17. Results of the Annual Stockholders’ Meeting Resolutions (pg 60)
  18. Stockholders’ Attendance (pg 61)
  19. Definitive Information Statements and Management Report (pg 62)

2015 Annual Corporate Governance Report (updated as of 21Dec2015)

With updates on the following section:

  1. Attendance of Directors (pg 24)
  2. Senior Management that attended CG Seminars in 2015 (pg 17)

 

2015 Annual Corporate Governance Report (updated as of 27Nov2015)

With updates on the following section:

  1. Related Party Transactions Policy and Procedures (pg 20)
  2. Number of Members, Functions and Responsibilities of the Related Party Transaction Review Committee (pg 29)
  3. Related Party Transaction Review Committee Members (pg 31)
  4. Changes in Related Party Transaction Review Committee Members (pg 32)

 

2015 Annual Corporate Governance Report (updated as of 17Aug2015)

With updates on the following section:

  1. Dividends on Common Shares declared on August 17, 2015 (pg 50)

 

2015 Annual Corporate Governance Report (updated as of 31Jul2015)

With updates on the following sections:

  1. The details of the minimum quorum requirement for Board decisions (pg 24)
  2. Separate meeting of non-executive directors during the year without the presence of any executive (pg 24)
  3. Audit Committee’s responsibility relative to the external auditor (pg 30)
  4. The statement that the directors have reviewed the effectiveness of the risk management system and commenting on the adequacy thereof (pg 34)
  5. The statement that the directors have reviewed the effectiveness of the internal control system and whether they consider them effective and adequate (pg 39)
  6. The data on the company’s training and development programs for its employees. (pg 45)

 

2014 Annual Corporate Governance Report Consolidated Changes

Updated 2014 Annual Corporate Governance Report

With updates on:

  1. Board of Directors and Composition of the Board (p 4)
  2. Directorship in Other Companies (p 6 & 7)
  3. Directorship in Other Listed Companies (p 8)
  4. Shareholding in the Company (p 9)
  5. Changes in the Board of Directors (Executive, Non- Executive and Independent Directors) (p 12)
  6. Voting Result of the last Annual General Meeting (p 15)
  7. Orientation and Education Program (p 15)
  8. Continuing education programs for Senior Management (p 16)
  9. Board Committees: Committee Members (p 26)
  10. Audit Committee (p 26)
  11. Risk Committee (p 27)
  12. Nomination Committee (p 27)
  13. Remuneration and Compensation Committee (p 28)
  14. Sustainability Committee (p 29)
  15. Result of Annual/ Special Stockholder’s Meeting’s Resolution (p 48)
  16. Details of attendance in the Annual/ Special Stockholders’ Meeting (p 49)
  17. Appointment of independent party to count and/or validate the votes of ASM/SSMs (p 49)

2013 Annual Corporate Governance Report

2012 Annual Corporate Governance Report

*In 2015 and during the incumbency of the director.