In Compliance with Sec. 43 of GCG MC 2012-07

43.1. On Institutional Matters:

(a)     For Chartered GOCCs, the latest version of its Charter;

(b)     List of subsidiaries and affiliates (not applicable)

(c)     Government Corporate Information Sheet as mandated by the GCG in its Memorandum Circular No.2012-01.

43.2. On the Board and Officers:

(a)     Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees;

Mr. Romeo C. Salting, Acting Chairperson, Board Member (Appointive) representing the Mindanao Farmers’ Sector 

Atty. JB Jovy C. Bernabe, Vice-Chairperson,  Board Member (Appointive), PCIC President 

Ms. Lynette V. Ortiz, Board Member (Ex-Officio), LBP President and CEO

Ms. Ma. Cristina G. Lopez, Board Member (Ex-Officio),  Agricultural Credit Policy Council OIC Executive Director

Mr. Gerardo F. Soliman Board Member (Appointive) representing the Luzon Farmers’ Sector

Mr. Dalmacio L. Tamba, Jr., Board Member (Appointive) representing the Visayas Farmers’ Sector

SVP Segundo H. Guerrero, Jr.

VP, CBAG Melba P. Manalo

VP, RMO Sem H. Cordial

VP, SSG Allan E. Retamar

(b) Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances;

(c) Information on Board Committees and their activities;

(d) Attendance record of Directors in Board and Committee meetings;

43. 3. Financial and Operational Matters:

(a)     Latest Annual Audited Financial and Performance Report

(b)     Audited Financial Statements in the immediate past three (3) years;

(c)      Quarterly, Annual Reports and Trial Balance

(d)     Current Corporate Operating Budget (COB);

(e)     Local and Foreign Borrowings (not applicable); 

(f)     Government subsidies;

(g)    All Borrowings Guaranteed by the Government (not applicable);

(h)    Material Risk Factors and Measures Taken; and

(i)     Performance Evaluation System (PES)

43.4. On Governance Matters.

(a)     Charter Statement/Mission-Vision Statements;

(b)     Performance Scorecard;

  1. For CY 2024
  2. For CY 2023  – GCG Validated     
  3. For CY 2022  – GCG Validated
  4. For CY 2021 – GCG Validated
  5. For CY 2020 – GCG Validated
  6. For CY 2019 – GCG Validated
  7. For CY 2018– GCG Validated
  8. For CY 2017 – GCG Validated
  9. For CY 2016
  10. For CY  2015
  11. For CY  2014
  12.  For CY 2013

For CY 2025 – First Quarter

(c) Organizational Chart;

(d) Manual of Corporate Governance and No Gift Policy; and

(e) CSR Statement