Corporate Governance

CORPORATE GOVERNANCE

1. On Institutional Matters
   1. Latest Version of Charter
   2. Government Corporate Information Sheet (GCIS)
2. On the Board and Officers
   1. Complete Listing of the Directors and Officers
   2. Information on Board Committees and their activities
   3. Attendance Record of Directors in Board Meetings
3. On Financial and Operational Matters
   1. Annual Audit Reports
      1. 2017 Annual Audit Report
      2. 2016 Annual Audit Report
      3. 2015 Annual Audit Report
      4. 2014 Annual Audit Report
      5. 2013 Annual Audit Report
   2. Annual Reports
      1. 2017 Annual Report
      2. 2016 Annual Report
      3. 2015 Annual Report
      4. 2014 Annual Report
      5. 2013 Annual Report
      6. 2012 Annual Report
   3. Current Corporate Operating Budget (COB)
   4. Any material risk factors and measures taken to manage such risks
   5. Performance Evaluation Systems (PES)
4. On Governance Matters
   1. Charter Statement / Mission-Vision Statements
   2. Performance Scorecard and Strategy Map
   3. Organizational Chart
   4. Manual of Corporate Governance
   5. No Gift Policy
   6. Corporate Social Responsibility (CSR) Statement
   7. Balance Scorecard