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. 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.
2019 Attendance is on page 109 of the Company’s Annual Report.
http://www.philexmining.com.ph/wp-content/uploads/2019%20Annual%20Report.pdf 
 

Performance Appraisal Policy