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Home
About Us
Board of Directors and Organizational Chart
Vision, Mission, Core Values
Corporate Governance
Privacy Policy
Prospectus
SEC Filing
Services
Investor Relations
Corporate Governance
2023-2024 BOD Profile
Annual Corporate Governance Report (ACGR) 2021
Annual Corporate Governance Report (ACGR) 2022
Audit committee Charter
Audit Committee Self-Assessment
Audit Manual
Authority To Engage in The Private Practice of Dr. Raymundo R. Quimpo
Board Charter
Board Committees
Board Nominations and Election Policy
2023 BOARD OF DIRECTORS’ PERFORMANCE EVALUATION
Board Risk Oversight Committee Charter
Board Self-Assessment
Code of Business Conducts and Ethics
Corporate Governance Committee
Corporate Governance Committee Assessment
Corporate Social Responsibility
Company's Policy
Compensation and Remuneration Committee Charter
Data Privacy and Information Security Committee Charter
Directors Self Assessment
Enterprise Risk Management Framework
Internal Procedures for Board and Committee Meetings Through Remote Communication
Manual on Corporate Governance
Nominations Committee Self-Assessment
Nominations and Election Committee Charter
LIST OF TRAINING OF DIRECTORS AND EXECUTIVE OFFICERS
Performance Appraisal Form
Policy on Board Diversity
Policy on the Orientation and Training of Directors and Officers
Related Party Transaction Policy
Remuneration Compensation Committee Self-Assessment
Remuneration and Performance Policy
Retirement Policy
Self-Assessment (Chairman)
SELF-ASSESSMENT QUESTIONNAIRE (INDIVIDUAL DIRECTOR)
get the care that you deserve
Contact Information
(+36) 268-2320
(+36) 500-0822
(+63) 917-814-6042
(+63) 919-096-3082
Address
Judge Martelino Road, Andagao, Kalibo Aklan
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