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:

    (b)     Audited Financial Statements in the immediate past three (3) years;
  • (c)      Quarterly, Annual Reports and Trial Balance