The attendance of each Director in 2018 according to their respective Committee meetings is enumerated below:
1Board Committee meetings do not include NED meetings.
2Mr. Noel was elected as ID on April 17, 2018. Mr. Pacis ceased to serve Globe as ID on the same date.
3Mr. Mendoza was appointed as Lead ID, replacing Mr. Pacis as Lead ID, on April 17, 2018.
The non-executive directors (NEDs) also meet separately during the year without any executives present. In 2018, our NEDs held their meeting in December, which was led by Mr. Rex Ma. A. Mendoza, our lead ID. Among the agenda items covered during the meeting were updates on regulatory matters and cybersecurity, and a discussion on Globe investments.
Discussions with independent views during meetings are encouraged, given due consideration, and properly documented through the minutes of meetings.