1. Board of Directors
   1. Resumes
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
   2. Other Directorships or Trusteeships
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
   3. Compensation Package
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
   4. Board Committees and Activities
      • Charters of the Board Committees
      • Board Committee Membership
        1. 2024
        2. 2023
        3. 2022
        4. 2021
        5. 2020
        6. 2019
        7. 2018
        8. 2017
      • Board Committee Reports
        1. 2024
           • Corporate Governance Committee
           • Board Audit and Compliance Committee
           • Finance and Risk Oversight Committee
           • IT Governance Committee
           • Loans and Venture Capital Review Committee 
           • Strategic Communications Committee
        2.  2023
           • Corporate Governance Committee
           • Board Audit and Compliance Committee
           • Finance Risk and Oversight Committee
           •  IT Governance Committee
           • Loans and Venture Capital Review Committee 
           • Strategic Communications Committee
        3.  2022
           • Corporate Governance Committee
           • Board Audit and Compliance Committee
           • Finance Risk and Oversight Committee
           • Board IT and Platformification Committee
           • Loans and Venture Capital Review Committee 
           • Strategic Communications and Product Innovation Oversight Committee
        4.  2021
           • Corporate Governance Committee
           • Board Audit and Compliance Committee
           • Finance and Risk Oversight Committee
           • Board IT and Platformification Committee
           • Board Committee on Venture Capital Review
        5. 2020 

• • • • • Corporate Governance Committee
        • Board Audit and Compliance Committee
        • Finance and Risk Oversight Committee
        • Board IT and Platformification Committee
        • Board Committee on Venture Capital Review

e. 2019

• • • • • Corporate Governance Committee
        • Board Audit and Compliance Committee
        • Finance and Risk Oversight Committee
        • Board IT and Platformification Committee
        • Board Committee on Venture Capital Review

f. 2018

• • • • • Corporate Governance Committee
        • Board Audit and Compliance Committee
        • Risk Oversight Committee
        • Board Oversight Committee on Technology and Information Management

g.2017

• • • • • Corporate Governance Committee
        • Board Audit and Compliance Committee
        • Risk Oversight Committee

• • • Review and monitoring of the Implementation of the Corporate Vision and Mission/Strategy
      • • 2024
        • 2023
        • 2022
        • 2021
        • 2019
        • 2018
        • 2017

1. 1. • 1. • 1. 1. 1.  
      • Board Orientation and Continuous Training/Education Programs

        1. Trainings Attended

           • 2024
           • 2023
           • 2022
           • 2021
           • 2020
           • 2019
           • 2018
           • 2017
        2. Orientation and Continuing Education

• • • Board Performance Assessment

1. 1. 1. 1. Process and Criteria
         2. 2024 Assessment
         3. 2023 Assessment
         4. 2022 Assessment
         5. 2021 Assessment
         6. 2020 Assessment
         7. 2019 Assessment
         8. 2018 Assessment

• • •  Attendance Records

1. 1. 1. 1. 2024
         2. 2023
         3. 2022
         4. 2021
         5. 2020
         6. 2019
         7. 2018
         8. 2017

1. 1. 1. 1. 1.  
2. Key Officers
   1. Resumes
   2. Compensation Package
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015

1. Audited Financial Reports
   1. 2023
   2. 2022
   3. 2021
   4. 2020
   5. 2019
   6. 2018
   7. 2017
   8. 2016
   9. 2015
   10. 2014
2. Quarterly Financial Statements (Income Statement, Balance Sheet and Trial Balance)
   1. 2024
      • First Quarter
      • Second Quarter
      • Third Quarter
   2. 2023
      • First Quarter
      • Second Quarter
      • Third Quarter
      • Fourth Quarter
   3.  2022
      • First Quarter
      • Second Quarter
      • Third Quarter
      • Fourth Quarter
   4.  2021
      • First Quarter
      • Second Quarter
      • Third Quarter
      • Fourth Quarter
   5.  2020
      • Fourth Quarter
      • Third Quarter
      • Second Quarter
      • First Quarter
   6. 2019
      • Fourth Quarter
      • Third Quarter
      • Second Quarter
      • First Quarter
   7. 2018
      • Fourth Quarter
      • Third Quarter
      • Second Quarter
      • First Quarter
   8. 2017
      • Fourth Quarter
      • Third Quarter
      • Second Quarter
      • First Quarter
   9. 2016
      • Fourth Quarter
      • Third Quarter
      • Second Quarter
      • First Quarter
   10. 2015
       • Fourth Quarter
       • Third Quarter
       • Second Quarter
       • First Quarter

    C. Corporate Operational Budget

1. 1. 1. 1. 2023
         2. 2022
         3. 2021
         4. 2020
         5. 2019
         6. 2018
         7. 2017
         8. 2016
         9. 2015

    D. Local and Foreign Borrowings / Borrowings Guaranteed by Government

1. 1. 1. 1. 2024
         2. 2023
         3. 2022
         4. 2021
         5. 2020
         6. 2019
         7. 2018
         8. 2017
         9. 2016
         10. 2015
         11. 2014

    E. Government Subsidies and Net Lending    

Note: Please refer to the copies of the Budget and Financial Accountability Reports (BFARs) submitted to the Department of Budget and Management (DBM) and uploaded to the Transparency Seal (II. Annual Financial Reports > B. Financial Reports > BAR and FARs).

    F. Any material risk factors and measures taken to manage such risks

    G. Performance Evaluation System

1. Charter Statement / Mission / Vision Statements
2. Performance Scorecards and Strategy Map
3. Organizational Chart
4. Manual of Corporate Governance
   1. Board Resolution No. 2015-2142
   2. Board Resolution No. 2014-2129
   3. Board Resolution No. 2013-2044
   4. Board Resolution No. 2012-1957
5. CSR Statement
6. Balance Scorecard 

1. CODE OF CONDUCT
2. No Gift Policy
3. Whistleblowing Policy
   • Board Resolution No. 2023-12-3540
   • Board Resolution No. 2016-09-2333