CORPORATE GOVERNANCE

Xổ số miền nam trực tiếpConditions Specific to GOCCs (RA 10149 in the GOCC Governance Act)

  1. On Institutional Matters
  1. PhilEXIM Charter
  2. Citizen’s Charter 2020, 2nd Edition
  3. For non-chartered GOCCs, latest Government Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (Not Applicable)
  4. List of subsidiaries and affiliates (Not Applicable)
  5. Government Corporate Information Sheet (GCIS) as mandated by the GCG thru Memo Circular 2012-01
  1. On the Board and Officers
  1. Listing of Directors with resume, and membership in committees

    • Chairperson/Secretary Department of Finance

      • Treasurer, Bureau of Treasury
    • ALBERTO E. PASCUAL
      Vice-Chairperson/President and CEO

    • Ex-officio Member/Governor, Bangko Sentral ng Pilipinas
    • KARL KENDRICK T. CHUA
      Ex-Officio Member/Acting Secretary, National Economic Development Authority

      • Alternate Member/Assistant Secretary, National Economic Development Authority

    • Ex-Officio Member /Secretary, Department of Trade and Industry

    • Ex-Officio Member/ Chairman, Philippine Overseas Construction Board

      • Alternate Member/Board Member, Philippine Overseas Construction Board

    • Private Sector Representative

    • Private Sector Representative
    • ATTY. DYNAH GLADY G. NEPOMUCENO-BAYOT
      Corporate Secretary

  2. Board Level Committees
    1. Information on Board Committees and their Activities
      2. Members of the Board Level Committees
    2. Board and Committee Level Accomplishment Report for CY 2019
      1. Board
      2. Audit Committee
      3. Corporate Governance Committee
      4. Credit Committee
      5. Executive Credit Guarantee Committee
      6. Finance and Business Development Committee
      7. Risk Oversight Committee
    3. Attendance Record of Directors in Board and Committee Meetings
      1. 2019
    4. List of Senior Officers
  1. On Financial and Operational Matters
  1. Latest annual audited report within thirty (30) days from receipt of such report
  2. Audited financial statements in the past five (5) years
    1. 2018