clip in extensions  ,
hair extensions  ,
full lace wigs  ,
Lace Front Wigs   ,
human hair extensions  ,
 
hair extensions   ,
clip in hair extensions   ,
clip in extensions   ,
Lace Front Wigs   ,
human hair extensions   ,
hair extensions   ,
clip in hair extensions   ,
clip in extensions   ,
best hair extensions   ,
full lace wigs   ,
human hair extensions   ,
african american wigs   ,
extensions hair   ,
hair extensions   ,
human hair wigs for black women   ,
remy hair extensions   ,
best hair extensions   ,
Lace Front Wigs    /
clip in extensions    /
full lace wigs    /
human hair extensions   ,
clip in hair extensions   ,
human hair wigs for black women   ,
african american wigs   ,
best hair extensions   ,
african american wigs   ,
remy hair extensions   ,
extensions hair    /
clip in hair extensions   ,
human hair extensions   ,
full lace wigs   ,
Lace Front Wigs   ,
best hair extensions   ,
african american wigs   ,
remy hair extensions   ,
full lace wigs   ,
extensions hair   ,
human hair extensions   ,
human hair wigs for black women   ,
extensions hair    |
remy hair extensions    |
african american wigs   ,
best hair extensions   ,
human hair wigs   ,
hair extensions   ,
full lace wigs   ,
clip in hair extensions   ,
lace front wigs   ,
clip in extensions   ,
african american wigs   ,
human hair extensions   ,
human hair wigs for black women   ,
best hair extensions   ,
human hair wigs   ,

 

Board Attendance

The Board has a pre-determined schedule of the meetings at the beginning of the calendar year. Discussions during meetings are open, and independent views are given due consideration. As necessary, the Board likewise holds meetings through electronic medium or telecommunications.A separate meeting of non-executive directors without the presence of the CEO or any of the executive officers is held at least once a year. A separate meeting without the presence of CEO and other executive officer was held on 27 April 2016.

Attendance of each Director in 2016:

Name Attendance %
Manuel V. Pangilinan 7/8 88%
Juan B. Santos (resigned effective 10/26/2016) 7/7 100%
Marilyn V. Aquino 8/8 100%
Eulalio B. Austin, Jr. 8/8 100%
Bienvenido E. Laguesma (resigned effective 12/31/16) 7/8 88%
Robert C. Nicholson 8/8 100%
Edward A. Tortorici 6/8 75%
Barbara Anne C. Migallos 8/8 100%
Oscar J. Hilado 8/8 100%
Wilfredo A. Paras 8/8 100%
Michael Alimurung resigned (effective 11/23/16) 8/8 100%

 

Performance Appraisal

On yearly basis, the Board, each director, and the respective committees conduct performance assessment to evaluate performance and overall compliance with the laws, regulations, and best practices.

The Board holds monthly and special meetings, as needed, with the agenda that include the discussion of business strategy and issues, updates by the Chairman of the Board, and the Board committees, reports on financial performance by the CFO, and operational performance by the President and CEO.

Performance Appraisal Policy