Corporate Governance

Annual Self-Assessment

The Annual Self-Assessment Survey aims to evaluate the performance of the Board and its directors, the Board Committees and its individual members, and the CEO by measuring the effectiveness of the Company’s governance practices and identify areas for improvement and adopt new methodologies to further strengthen our Company’s corporate governance standards. The annual self-assessment exercise will be supported by an external facilitator every three years starting 2019.

This self-assessment tool will cover the following areas:

  1. Fulfillment of the Committee’s Key Responsibilities
  2. Quality of the Committee’s Relationship to Management
  3. Effectiveness of the Committee’s Processes and Meetings
  4. Performance of Individual Committee Members

Below is a summary of the scores from 2014 until 2022 as well as results of the Board Committee surveys . For the 2019 and 2022 assessments, we engaged Aon Hewitt Southeast Asia.

AON Certification of 2019 External Board Self-Assessment