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;
Secretary Carlos G. Dominguez, Chairperson
Chairperson, Committee on Governance
Secretary William D. Dar,
Vice-Chairperson, Committee on Audit and Risk Management and Member, Committee on Governance
Atty. Jovy C. Bernabe, Member, PCIC President and CEO
Ms. Cecilia C. Borromeo, Member, LBP President and CEO
Chairperson, Committee on Audit and Risk Management
Mr. Rolando L. Macasaet, Member, GSIS President and General Manager
Vice-Chairperson, Committee on Governance and Member, Committee on Audit and Risk Management
Ms. Gina C. Terencio, Member, Representing the Subsistence Farmer’s Sector
Member, Committee on Audit and Risk Management
VP- SSG Segundo H. Guerrero, Jr.
Acting SVP Luther Romeo C. Salting
(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;
43. 3. Financial and Operational Matters:
(a) Latest Annual Audited Financial and Performance Report
- 2021(Date received: July 18, 2022)(Date Posted: July 28, 2022)
- 2020(Date received: June 30, 2021)(Date Posted: July 12, 2021)
- 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 2021
- For CY 2020
- 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