We believe that adherence to good corporate governance principles is essential for the achievement of our strategic goals. We are committed in doing business ethically, with integrity and in full compliance with laws and regulations.

We continue to improve our internal systems and to be transparent about the ways we manage environmental, social and governance topics across our business and our stakeholders.

Our leadership and governance structure is crucial in the execution of our strategies and delivering our vision, assuring that the long-term interests of stakeholders are being served.

ACEN’s Corporate Governance System is a combination of its clear organizational structure, guided by an active Board and its Committees, visionary management, strong core values and adequate policies and controls.

The company’s governance framework is constantly evolving to align with best practices and to satisfy the changing expectations of regulators, investors, and other stakeholders brought about by the move towards greater ASEAN integration. Through continuously evaluating and improving our governance structures, systems, and procedures, the company can ensure proper and adequate controls are in place to sustain the business.

ACEN complies with the Code of Corporate Governance for Publicly- Listed Companies set forth by the Securities and Exchange Commission (SEC), supported by an attestation from the company’s Chief Executive Officer (CEO) and Chief Audit Executive (CAE) in 2020.

Corporate Governance
Structure

Documents and Charters

Board Committee Charters

Company Policies

Whistleblower

All reports shall be treated in confidence and the identity of the whistleblower will be protected.
The whistleblower shall be protected from all forms of retaliation.

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