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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:
- a. Complete listing of the Directors and Officers with attached Resume and their membership in the Board Committees
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Director and Officer’s Resume
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Directors Membership in Board Committees
GB Composition Photos CY2024
GB Composition Photos CY2023
GB Composition Photos CY2019
- 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
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List of Board Committees and Functions
- d. Attendance record of Directors in Board and Committee Meetings
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Governing Board Attendance
- Board Committees Meetings Attendance of the Governing Board for CY2024
- Summary of Board Committees Meetings Attendance of the Governing Board for CY2024
- Board Committees Meetings Attendance of the Governing Board for CY2023
- Board Committees Meetings Attendance of the Governing Board for CY2022
- Governing Board Attendance CY2020
- Governing Board Attendance CY2019
- Governing Board Attendance CY2018
- Governing Board Attendance CY2017
- Governing Board Attendance CY2016
43.3 On Financial and Operational Matters:
- a. Annual Audited Financial and Performance Report
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2018
- Audited Financial and Performance Report CY2018
- Audited Financial and Performance Report CY2018
- Report on the Aging of Cash Advances 2018
- Statement of Allotment, Obligations and Utilization and Balances
- 2018 FAR No.1 as of September 30, 2018
- 2018 Report
- 2017 Report
- 2016 Report
- 2015 Report
- 2014 Report
- 2013 Report
- b. Audited Financial Statements in the immediate past three (3) years
- c. Quarterly, Annual Reports and Trial Balance
- d. Corporate Operating Budget
- e. Local and Foreign Borrowings
- f. Government subsidies
- g. All Borrowings Guaranteed by the Government (not applicable)
- h. Any material risk factors and measures taken to manage such risk
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Action Plan to Implement Audit Recommendations
- i. Performance Evaluation System (PES)
Audited Finanacial Statements in the immediate past 5 years
43.4 On Governing Matters:
- Performance Scorecard CY 2022
- Performance Scorecard CY 2021
- Validated Performance Scorecard CY 2020
- Validated Performance Scorecard CY 2019
- Charter Statement
- Mission-Vision Statements
- Performance Scorecard CY 2019
- Strategy Map
- PCA No Gift Policy
- Organizational Chart
- Manual of Corporate Governance Revised CY2024
- Manual of Corporate Governance Revised CY2018
- Corporate Social Responsibility (CSR) Statement
