The attendance of each Director in 2021 according to their respective Committee meetings is enumerated below:
* Represents Board meetings held in 2021 and during the incumbency of the director.
1 Mr. Lang Tao Yih, Arthur resigned from the Globe Board of Directors effective May 6, 2021. To fill the vacancy, Mr. Lew Yoong Keong Allen was elected to
serve for the unexpired term of Mr. Lang or until the next annual stockholders’ meeting. Mr. Lew was likewise appointed as Co-Vice Chairman of the Board
and Member of the Executive Committee and the Compensation and Remuneration Committee.
2 Mr. Samba Natarajan, resigned from the Globe Board of Directors effective October 8, 2021. To fill the vacancy, Mr. Ng Kuo Pin was elected to serve for
the unexpired term of Mr. Natarajan or until the next annual stockholders’ meeting. Mr. Ng Kuo Pin was likewise appointed as Member of the Executive
Committee and the Finance Committee.
3 Mr. Cezar P. Consing was elected Director at the annual stockholders’ meeting on April 20, 2021.
4 Mr. Fernando Zobel de Ayala was appointed as Member of the Executive Committee at Board’s organizational meeting after the ASM on April 20, 2021.
Discussions with independent views during meetings are encouraged, given due consideration, and properly documented through the minutes of meetings.
The non-executive directors (NEDs) also meet separately during the year without any executives present. The NEDs held their meeting in December 2021, which was led by Mr. Rex Ma. A. Mendoza, the Lead ID. All NEDs were present at the meeting. Among the agenda items covered during the meeting were updates on talent management and employee engagement.
The Board has access to the Corporate Secretary who, among his duties and responsibilities, acts as adviser to directors regarding their responsibilities and obligations, and oversees the flow of information prior to meetings. The Board is also assisted by the Chief Compliance Officer to ensure regulatory compliance and sustain engagement on CG-related matters, among other duties and responsibilities.