Every member of the Board annually assesses the Board’s, the CEO’s, and their own individual performance through a Board Assessment Review initiated by the Board Corporate Governance Committee. Results of the Board, Self, CEO, Group Internal Audit Head, Compliance Officer and Chief Risk Officer Assessments are presented to the Board Environmental, Social and Corporate Governance Committee and circulated to the Board for their feedback and confirmation.
Copies of the Assessment Forms can be accessed by clicking on the following links:
Board Performance Assessment Form
Individual Director Performance Assessment Form
Board Committee Assessment Form
Annual Board Assessment for GIA, CCO and CRRO
In 2020, the Board Assessments were conducted by an independent Third Party Board Evaluators, Good Governance Advocates and Practitioners of the Philippines, Inc. (GGAPP).
