IN COMPLIANCE WITH SEC. 43 OF GCG MC 2012-07
|
In accordance with Sec. 25 of the Act, all GOCC's shall maintain a website and post therein for unrestricted public access:
43.1. On Institutional Matters:
- Charter (P.D 1468)
- List of subsidiaries and affiliates (not applicable)
- Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No.2012-01
43.2. On the Board and Officers:
- Complete listing of the Directors and Officers with attached Resume and their membership in the Board Committees
- Director and Officer’s Resume
- Sec. Leoncio B. Evasco Jr.
- Vice Chair Person / Adm. Romulo J. De La Rosa
Directors- Dir. Avelino L. Andal
- Dir. Conrado S. Capa
- Dir. Abundio Edicio G. Dela Torre
- Dir. Roque G. Quimpan
- Dir. Alan P. Tanjuakio
Officers- Dep. Adm. Luis G. Cruz
- Dep. Adm. Roel M. Rosales
- Dep. Adm. Glenn B. Santos
- Directors Membership in Board Committees
- Board Committee Composition CY2017
- Board Committee Composition CY2016
- Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances
- Information on Board Committees and their activities
- List of Board Committees and Functions
- Board Committee Composition CY2017
- Board Committee Composition CY2016
- List of Board Committees and Functions
- Attendance record of Directors in Board and Committee Meetings
43.3. On Financial and Operational Matters:
- Annual Audited Financial and Performance Report
- Unaudited Financial and Performance Report CY2017 (Awaiting for the audited report from COA)
- Report on the Aging of Cash Advances 2017
- Financial and Performance Report CY2016
- Report on the Aging of Cash Advances 2016
- Audited Financial Statements in the immediate past three (3) years
- Financial Statements CY2017 (Awaiting for the audited report from COA)
- Financial Statements CY2016
- Financial Statements CY2015
- Financial Statements CY2014
- Financial Statements CY2013
- Quarterly, Annual Reports and Trial Balance
CY2017 1st 2nd 3rd 4th CY2016 1st 2nd 3rd 4th CY2015 1st 2nd 3rd 4th CY2014 1st 2nd 3rd 4th CY2013 1st 2nd 3rd 4th CY2012 1st 2nd 3rd 4th - Corporate Operating Budget
- Local and Foreign Borrowings
- Government subsidies
- All Borrowings Guaranteed by the Government (not applicable)
- Any material risk factors and measures taken to manage such risk
- Performance Evaluation System (PES)
- Performance Scorecard CY2017 (Yet to be approved by GCG)
- Performance Agreement CY2016
- Performance Evaluation Sheet CY2015
43.4. On Governing Matters