In Compliance with Sec. 43 of GCG MC 2012-07
43.1. On Institutional Matters:
43.2. On the Board and Officers:
(a) Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees;
(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; and (d) Attendance record of Directors in Board and Committee meetings;
- Acting Chairman Crisologo DP. Ignacio, Chairman, Governance Committee
- Dir. Jovy C. Bernabe, President and CEO, Member, Governance Committee
- Dir. Alex DG. Suarez,Chairman, Audit and Risk Management Committee
- Dir. Juan V. Borra, Jr., Member, Governance Committee
- Dir. Arnold B. Colama, Member, Audit and Risk Management Committee
- Dir. Jocelyn Alma R. Badiola, Member, Governance Committee
- Dir. Cecilia C. Borromeo, Member, Audit and Risk Management Committee
- VP- SSG Segundo H. Guerrero, Jr.
- VP-CBAG Antonio S. Uy
43. 3. Financial and Operational Matters:
(a) Latest Annual Audited Financial and Performance Report
- 2019(Date Received: September 30, 2020) (Date Posted: October 7, 2020)
- 2018(Date Received: June 28, 2019) (Date Posted: July 10, 2019)
- 2017(Date Received: June 29, 2018) (Date Posted: July 27, 2018)
- 2016 (Date Received: June 13, 2017) (Date Posted: June 21, 2017)
- 2015 (Date Received: June 9, 2016) (Date Posted: June 27, 2016)
- 2014 (Date Received: August 7, 2015) (Date Posted: September 3, 2015)
(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);
(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;
- For CY 2019 – GCG Validated
- For CY 2018– GCG Validated
- For CY 2017 – GCG Validated
- For CY 2016
- For CY 2015
- For CY 2014
- For CY 2013
(c) Organizational Chart;
(d) Manual of Corporate Governance and No Gift Policy; and
(e) CSR Statement