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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 BOARD OF DIRECTORS’ PERFORMANCE EVALUATION
ANNUAL CORPORATE GOVERNANCE REPORT 2023
APMC-Aklan Committees
AUDIT MANUAL
AUTHORITY TO ENGAGE IN THE PRIVATE PRACTICE: DR.-RAYMUNDO R. QUIMPO
Annex D Board of Directors’ Performance Evaluation of the President_CEO
Annual Corporate Governance Report (ACGR) 2024
Annual Stockholders Meeting 2023
Annual-Corporate-Governance-December-31-2021
Annual-Corporate-Governance-Report-December-31-2022
Audit Committee Charter
Audit Committee Self-Assessment
BOARD NOMINATION AND ELECTION POLICY
BOARD RISK OVERSIGHT COMMITTEE CHARTER
Board Charter
Board Committees 2024-2025
Board Self-Assessment
Board of Directors Performance Evaluation
Board of Directors’ Performance Evaluation of the President CEO
Board of Directors’ Performance Evaluation of the President_CEO
Code of Business Conducts and Ethics
Compensation Committee Self-Assessment
Compensation and Remuneration Committee Charter
Corporate Governance Committee
Corporate Governance Committee Self-Assessment
Corporate Governance Self-Assessment
Data Privacy and Information Security Committee Charter
Directors Self Assessment
Election Appointment Report
Enterprise Risk Management Framework
Internal Procedures for Board and Committee Meetings Through Remote Communication
LIST OF TRAINING OF DIRECTORS AND EXECUTIVE OFFICERS
LIST OF TRAINING OF DIRECTORS AND OFFICERS
MANUAL ON CORPORATE GOVERNANCE
NOMINATION AND ELECTION COMMITEE SELF-ASSESSMENT
Nominations Committee Self-Assessment
Nominations and Election Committee Charter
Performance Appraisal Form
Policy on Board Diversity
Policy on the Orientation and Training of Directors and Officers
REMUNERATION AND COMPENSATION SELF-ASSESSMENT
Related Party Transaction Policy
Remuneration Compensation Committee Self-Assessment
Remuneration and Performance Policy
Retirement Policy
SELF ASSESSMENT (INDIVIDUAL DIRECTOR)
SELF-ASSESSMENT QUESTIONNAIRE (INDIVIDUAL DIRECTOR)
Self-Assessment (Chairman)
THE CODE OF BUSINESS CONDUCT AND ETHICS
Training Directors Executives
get the care that you deserve
Contact Information
(+36) 273-3144
(+36) 272-7911
(+63) 917-147-5224
Address
Judge Martelino Road, Andagao, Kalibo Aklan
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