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 (2020) 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; 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; 2021 2020 2019 2018 2017 2016 2015 2014 43. 3. Financial and Operational Matters: (a) Latest Annual Audited Financial and Performance Report2021(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) Statement of Management’s Responsibility for Financial Statements2014 (Date Received: August 7, 2015) (Date Posted: September 3, 2015) (b) Audited Financial Statements in the immediate past three (3) years; 2019 Financial Statement 2018 Financial Statement 2017 Financial Statement (c) Quarterly, Annual Reports and Trial Balance 1st Quarter of 2019 2nd Quarter of 2019 3rd Quarter of 2019 4th Quarter of 2019 (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;For CY 2021For CY 2020For CY 2019 – GCG ValidatedFor CY 2018– GCG ValidatedFor CY 2017 – GCG ValidatedFor CY 2016For CY 2015For CY 2014 For CY 2013For CY 2022, 2nd Quarter(c) Organizational Chart;(d) Manual of Corporate Governance and No Gift Policy; andPCIC Code of Ethics(e) CSR Statement