DMCI Corporate ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS

Rights of Shareholders

Equitable Treatment of Shareholders

Role of Stakeholders

Disclosure and Transparency

Responsibilities of the Board

E.5.3

Does the company disclose how the board of directors/commissioners plans for the succession of the CEO/Managing Director/President and key management?

Response

YES. The Company discloses its plans for the succession of the CEO/President and key management. The board of directors adopted the policy on Executive Succession Policy for CEO and key management.

Reference Link

http://www.dmciholdings.com/uploads/corporate_governance/Manual on Corp. Gov./DMCI HI Executive Succession Policy_May 14 2015.pdf