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Annual Corporate Governance Report
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Board Committees
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Company Policies
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Disclosures
Board Committees
Board Committees
Executive Committee
Audit Committee
Board Risk and Related Party Transaction Committee
Corporate Governance and Nomination Committee
Personnel and Compensation Committee
Internal Audit Charter
Company Policies
Policy Against Sexual-Harassment
Policy on Anti-Corruption
Policy on Employees Health, Safety and Wellness
Policy on Related-Party Transactions
Board Succession Policy
Code of Conduct
Conflict of Interest Policy
Whistleblower Policy
2020 ASEAN Corporate Governance Scorecard (ACGS) Self-Assessment
Attestation of Internal Audit, Control and Compliance Systems
Corporate Governance and Nomination Committee
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ACEX Charter CGN Committee final
Members of Corporate Governance and Nomination Committee
Name
Position
Alberto A. Lim (IND)
Member
Mario Antonio V. Paner (IND)
Member
2019 CG and RPT Charter
