Does the company disclose the criteria used in the director/commissioner assessment?
YES. The Company discloses the criteria used in the directors' assessment.
The Board Self-Assessment Questionnaire contains criteria that are based on leading practices and principles on good governance.
For the Board: Leadership, Roles and Responsibilities, Stewardship, Good governance principles (in relation to their function as stated in the By-Laws and CG Manual)
For Individual Directors: Specific Duties and Responsibilities of a Director (including understanding of the Company’s mission/ vision and values, independent judgment, and attendance and active participation at meetings).
Reference:
1. Website - Corporate Governance / Board Committees and Charters/Internal Corporate Governance Assessment