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. Complete Compensation Package of all the Board Members
    3. Information on Board Committees
    4. Attendance Record of Directors in Board and Committee Meetings
  3. On Financial and Operational Matters
    1. Annual Audit Reports
      1. 2019 Annual Audit Report
      2. 2018 Annual Audit Report
      3. 2017 Annual Audit Report
      4. 2016 Annual Audit Report
      5. 2015 Annual Audit Report
    2. Annual Reports
      1. 2018 Annual Report
      2. 2017 Annual Report
      3. 2016 Annual Report
      4. 2015 Annual Report
      5. 2014 Annual Report
    3. 2020 DBM-Approved Corporate Operating Budget (COB) for FY 2020
    4. Any material risk factors and measures taken to manage such risks
    5. FY 2020 Performance Evaluation System
  4. On Governance Matters
    1. Charter Statement / Mission-Vision Statements
    2. 2020 GCG-Approved Performance Scorecard 
    3. 2018 GCG-Validated Performance Scorecard 
    4. 2020 Strategy Map
    5. Organizational Chart
    6. Manual of Corporate Governance
    7. Corporate Social Responsibility (CSR) Statement
    8. 2020 Performance Scorecard Monitoring Report (Subject for validation of GCG)