Mandatory Disclosures pursuant to Section 43 of GCG M.C. No. 2012-07

  1. Board of Directors
    1. Resumes
    2. Other Directorships or Trusteeships
    3. Compensation Package
    4. Board Committees and Activities

e. 2019

f. 2018

g.2017

 

      • Review and monitoring of the Implementation of the Corporate Vision and Mission/Strategy
      • Board Performance Assessment
        1. Process and Criteria
        2. 2023 Assessment
        3. 2022 Assessment
        4. 2021 Assessment
        5. 2020 Assessment
        6. 2019 Assessment
        7. 2018 Assessment
      •  Attendance Records
        1. 2023
        2. 2022
        3. 2021
        4. 2020
        5. 2019
        6. 2018
        7. 2017
          1.  
  2. Key Officers
    1. Resumes
    2. Compensation Package

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

    C. Corporate Operational Budget

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