Corporate Governance

I. STAKEHOLDER RELATIONSHIP
II. DISCLOSURE AND TRANSPARENCY
III. RESPONSIBILITIES OF THE BOARD
  • CORPORATE VISION/MISSION
    1. Secretary's Certificate on Board's approval of Vision and Mission
    2. Minutes of the Board Meetings on monitoring the implementation of corporate strategy
  • CORPORATE SCORECARD RATING
  • CODE OF ETHICS OR CONDUCT
    1. Details of Code of Ethics or Conduct
    2. Mandatory Compliance to the Code of Ethics or Conduct
    3. Implementing Guidelines on Compliance to the Code of Ethics or Conduct
  • NOMINATION COMPENSATION OR RENUMERATION COMMITTEE
    1. Appointment
    2. Meetings
      1. 2018
      2. 2017
    3. Reports
  • AUDIT COMMITTEE
    1. Appointment
    2. Reports
    3. Qualifications and Experiences of Members
    4. Meetings
      1. 2018
      2. 2017
  • RISK MANAGEMENT COMMITTEE
    1. Appointment
    2. Reports
    3. Qualifications and Experiences of Members
  • BOARD MEETINGS AND ATTENDANCE
    1. Schedule of Meetings
    2. Meetings
    3. Meetings vs. Scheduled
    4. Directors attendance
    5. Meeting without the COO
  • ACCESS TO INFORMATION
    1. Policy on provision of documents to the board
    2. Board Secretary Qualifications
  • INTERNAL AUDIT
    1. Functions
    2. Guidelines on the appointment and removal internal auditor
  • RISK OVERSIGHT
    1. Risk Management System
    2. Board's Review of Risk Management System
    3. Management of Key Risks
    4. Board's affirmation on the adequacy of the internal control/risk management system
  • CHAIRMAN AND COO
  • BOARD OF DIRECTORS DEVELOPMENT
    1. Orientation programs for new Directors
    2. Directors' continuous professional education program
    3. Training Attendance
  • BOARD APPRAISAL
    1. Directors' Performance Assessment
    2. Guidelines in conducting Performance Assessment
    3. Criteria in conducting Performance Assessment
  • COMMITTEE APPRAISAL