Overview
Board and Board Committees
Shareholders
Stakeholders
CG Manual and Policies
Compliance Reports
Board and Board Committees
Board Profile
Board Structure
Board Meetings
Board Committees
Board Development
Shareholders
Ownership Structure
Rights and Equitable Treatment of Shareholders
Annual Stockholders' Meeting
Enterprise Risk Management
Internal Controls
Stakeholders
Corporate Social Responsibility and Sustainability
Employees, Customers, Suppliers and Creditors
Medium of Communication
CG Manual and Policies
Revised Corporate Governance Manual
Code of Business Conduct
Anti-Bribery and Anti-Corruption Policy
Board Diversity Policy
Board Nomination and Election Policy
Conflict of Interest Policy
Corporate Disclosure Policy
Directors, Officers, Stockholders and Related Interests (DOSRI)
Dividend Policy
Health, Safety and Welfare Policy
Insider Trading Policy
Material Related Party Transactions Policy
Protection of Creditors’ Rights Policy
Succession Planning and Remuneration Policy
Supplier Accreditation Policy
Whistleblowing Policy
Board Nomination and Election Policy
The Board recognizes the importance of having a qualified and competent Board to achieve Company objectives as well as to protect the interest of all its stakeholders and shall ensure that proper nomination and election process is in place to attain this.
The objective of this Policy is to institute policy and process for the nomination and election of the Board of Directors. It applies to the nomination and election of the Board of Directors.
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