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 (2019) 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;

• 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;

(c)      Information on Board Committees and their activities; and

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

• 2019
• 2018
• 2017
• 2016
  • Board Policies
  • Board Committee’s Summary of Accomplishments
• 2015
  • Board Policies
  • Board Committee’s Summary of Accomplishments
• 2014
  • Board Policies
  • Board Committee’s Summary of Accomplishments

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)

(b)     Audited Financial Statements in the immediate past three (3) years;

• • • 2019 Financial Statement
    • 2018 Financial Statement
    • 2017 Financial Statement
    • 2016 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;

1. For CY 2019 – GCG Validated
2. For CY 2018– GCG Validated
3. For CY 2017 – GCG Validated
4. For CY 2016
5. For CY  2015
6. For CY  2014
7.  For CY 2013

For CY 2020, 1st Quarter

For CY 2020, 2nd Quarter

For CY 2020, 3rd Quarter

For CY 2020, 4th Quarter

(c) Organizational Chart;

(d) Manual of Corporate Governance and No Gift Policy; and

• PCIC Code of Ethics

(e) CSR Statement