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)