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IN COMPLIANCE WITH SEC. 43 OF GCG MC 2012-07
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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. Dela Rosa
- Dir. Alan P. Tanjuakio
- Dir. Abundio Edicio G. Dela Torre
- Dir. Avelino L. Andal
- Dir. Conrado S. Capa
- Dir. Roque G. Quimpan
- Dep. Adm. Glenn B. Santos
- Dep. Adm. Roel M. Rosales
- Directors Membership in Board Committees
- 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
- Attendance record of Directors in Board and Committee Meetings
43.3. On Financial and Operational Matters:
- Annual Audited Financial and Performance Report
- Audited Financial Statements in the immediate past three (3) years
- Quarterly, Annual Reports and Trial Balance
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)
43.4. On Governing Matters
