In Compliance with Sec. 43 of GCG MC 2012-07-2 | Philippine Crop Insurance Corporation

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)

43.2. On the Board and Officers:

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

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

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

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

2020
2019
2018
2017
2016
2015
2014

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)
Statement of Management’s Responsibility for Financial Statements
2014 (Date Received: August 7, 2015) (Date Posted: September 3, 2015)