I. STAKEHOLDER RELATIONSHIP
- POLICY AND ACTIVITIES
- CORPORATE SOCIAL RESPONSIBILITY (CSR) REPORT (OR SUSTAINABILITY REPORT)
- CONTACT DETAILS FOR CONCERNS AND COMPLAINTS
- EMPLOYEES' WELFARE AND DEVELOPMENT
- Policy and Programs on Employees' Health, Safety and Welfare
- Relevant data on Employees' health, safety and welfare
- Employees' Training and Development Programs
- Relevant Data on Employees' Training and Development
- WHISTLE BLOWING POLICY
II. DISCLOSURE AND TRANSPARENCY
- ANNUAL REPORT
- COO Message
- Corporate Objectives
- Charter Statement
- Strategy Map
- Financial Performance Indicators
- Non-Financial Performance Indicators
- Stakeholder Relationships (Policies and Activities)
- Details of whistle-blowing policy
- DFPC Board of Directors' Profile (Biographical Details, Trainings, Attendance, Access to Information, Approvals)
- DFPC'S COMPLIANCE WITH CODE OF CORPORATE GOVERNANCE
III. RESPONSIBILITIES OF THE BOARD
- CORPORATE VISION/MISSION
- Secretary's Certificate on Board's approval of Vision and Mission
- Minutes of the Board Meetings on monitoring the implementation of corporate strategy
- CORPORATE SCORECARD RATING
- CODE OF ETHICS OR CONDUCT
- Details of Code of Ethics or Conduct
- Mandatory Compliance to the Code of Ethics or Conduct
- Implementing Guidelines on Compliance to the Code of Ethics or Conduct
- NOMINATION COMPENSATION OR RENUMERATION COMMITTEE
- AUDIT COMMITTEE
- RISK MANAGEMENT COMMITTEE
- Appointment
- Reports
- Qualifications and Experiences of Members
- BOARD MEETINGS AND ATTENDANCE
- Schedule of Meetings
- Meetings
- Meetings vs. Scheduled
- Directors attendance
- Meeting without the COO
- ACCESS TO INFORMATION
- Policy on provision of documents to the board
- Board Secretary Qualifications
- INTERNAL AUDIT
- Functions
- Guidelines on the appointment and removal internal auditor
- RISK OVERSIGHT
- Risk Management System
- Board's Review of Risk Management System
- Management of Key Risks
- Board's affirmation on the adequacy of the internal control/risk management system
- CHAIRMAN AND COO
- BOARD OF DIRECTORS DEVELOPMENT
- Orientation programs for new Directors
- Directors' continuous professional education program
- Training Attendance
- BOARD APPRAISAL
- Directors' Performance Assessment
- Guidelines in conducting Performance Assessment
- Criteria in conducting Performance Assessment
- COMMITTEE APPRAISAL