Overview
Board and Board Committees
Shareholders
Stakeholders
CG Manual and Policies
Compliance Reports
Board and Board Committees
Board Profile
Board Structure
Board Meetings
Board Committees
Board Development
Shareholders
Ownership Structure
Rights and Equitable Treatment of Shareholders
Annual Stockholders' Meeting
Enterprise Risk Management
Internal Controls
Stakeholders
Corporate Social Responsibility and Sustainability
Employees, Customers, Suppliers and Creditors
Medium of Communication
CG Manual and Policies
Revised Corporate Governance Manual
Code of Business Conduct
Anti-Bribery and Anti-Corruption Policy
Board Diversity Policy
Board Nomination and Election Policy
Conflict of Interest Policy
Corporate Disclosure Policy
Directors, Officers, Stockholders and Related Interests (DOSRI)
Dividend Policy
Health, Safety and Welfare Policy
Insider Trading Policy
Material Related Party Transactions Policy
Protection of Creditors’ Rights Policy
Succession Planning and Remuneration Policy
Supplier Accreditation Policy
Whistleblowing Policy
Integrated Annual Corporate Governance Report (I-ACGR)
The Company submitted the 2022 Integrated Corporate Governance Report (“I-ACGR”) to the SEC on May 26, 2023 and to the PSE on May 29, 2023. The I-ACGR is a reportorial requirement under SEC Memorandum Circular No. 15 series of 2017 for all Publicly-Listed Companies (PLCs) to disclose the Company’s compliance or non-compliance with the recommendations provided under the Code of Corporate Governance for PLCs. With the “comply or explain” approach, voluntary compliance to recommended corporate governance best practices is combined with mandatory disclosure.
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