DMCI Corporate ASEAN Corporate Governance Scorecard

ASEAN Corporate Governance Scorecard

Level 2 BONUS CGS SECTIONS

Rights of Shareholders

Equitable Treatment of Shareholders

Role of Stakeholders

Disclosure and Transparency

Responsibilities of the Board

E.5.1

Does the company have a separate level Risk Committee?

Response

YES. The Company has a separate level Risk Oversight Committee which is composed majority of Indpendent Directors.

Reference:

1. Company Website - Corporate Governance/Board Committees and Charter

Reference Link

http://www.dmciholdings.com/corporate_governance/page/board-committees-and-charterhttp://www.dmciholdings.com/corporate_governance/page/board-committees-and-charter

http://www.dmciholdings.com/uploads/corporate_governance/Manual on Corp. Gov./Risk Oversight Committee Charter_May 14 2015.pdf