Board of Directors

Director Training and Continuing Education Program

To execute their roles well, training on CG is given to directors prior to assuming office. This is also institutionalized in the MCG and Charter of the Board. The Board, together with the key officers, also actively attend training programs annually to keep abreast of updates in CG standards and relevant discussions to support their leadership roles in Globe that cover issues and relevant market trends, new laws and regulations that can affect the business, sustainability and CG matters, among others.

The directors and key officers attended various CG seminars conducted by SEC-accredited CG training providers throughout 2023. On September 22, one of our directors attended a seminar with the theme “From Risk to Resilience: A Strategic Approach to Climate Change and TCFD Reporting” conducted by Sycip Gorres Velayo & Co. On October 3, our directors and key officers virtually attended the Integrated CG, Risk Management and Sustainability Summit alongside other leaders and executives. The Summit’s theme this year was “The Board’s Agenda: Accelerating Ambition through Action: Charting the Transition to Net Zero” which included various topics and discussions such as Accelerating Ambition through Action, The Role of Governance in the Net Zero Transition, Southeast Asia’s Green Economy: Cracking the Code, The Role of Transition Finance and ESG Investing in the Road to Net Zero, Operationalizing a Business Transition Strategy with Net Zero, e and a storyteller session on The IKN Project - Moving Indonesia’s Capitol from Jakarta to East Kalimantan, Borneo, alongside other fireside chats and dialogues. The Institute of Corporate Directors (ICD) was the Summit’s partner SEC-accredited training provider. On December 13, one of our directors attended a Corporate Governance webinar with the theme “Risk Management in the PostCovid Age,” also conducted by the ICD. The Certificates of Participation/Attendance/Completion of all directors and officers are accessible on the company website attached with this i-ACGR update.

The attendance of the Board and key officers to the CG training programs and seminars are properly and timely disclosed through posting of the Certificates of Attendance and Completion on the Globe website, as seen below on this page, and the inclusion of the same in the Company’s i-ACGR. All training programs and seminars attended by the directors and key officers fulfill compliance with the SEC directive for all key officers and members of the Board of publicly listed companies to attend a program on CG at least annually. The 2023 Globe programs, practices, and activities implementing Company policies and standards on employee training and development are also included in the Annual Integrated Report.