III. BOARD RESPONSIBILITY
- Corporate Vision and Mission
- Performance Evaluation System
- 2022 Result of Performance Evaluation System (Note: PPMC received the Validation Result of the 2022 Performance Scorecard last September 7, 2023. PPMC is preparing its Request for Reconsideration. Pursuant to GCG Memorandum Circular No. 2023-01, PPMC can file a Request for Reconsideration within thirty (30) days upon official receipt of its GCG-validated performance score.)
- 2021 Result of Performance Evaluation System
- 2020 Result of Performance Evaluation System
- 2019 Result of Performance Evaluation System
- Code of Ethics and Conduct
- Nomination Remuneration Committee
- Attendance of Nomination and Remuneration Committee
- Report of Nomination and Remuneration Committee
- Audit Committee
- Report of Audit Committee
- Qualifications and Experiences of Audit Committee
- Attendance of Audit Committee
- Risk Oversight Committee
- Report of Risk Management Committee
- Qualifications and Experiences of Risk Oversight Committee
- Board Meetings and Attendance
- Scheduling of Board Meetings
- Schedules of Board Meetings 2024
- Schedules of Board Meetings 2023
- Schedules of Board Meetings 2022
- Schedule of Board Meetings 2021
- Schedule of Board Meetings 2020
- Schedule of Board Meetings 2019
- Schedule of Board Meetings 2018
- Schedule of Board Meetings 2017
- Schedule of Board Meetings 2016
- Schedule of Board Meetings 2015
- Schedule of Board Meetings 2014
- Board Meeting Attendance Records
- Board Meeting Attendance 2024
- Board Meeting Attendance 2023
- Board Meeting Attendance 2022
- Board Meeting Attendance 2021
- Board Meeting Attendance 2020
- Board Meeting Attendance 2019
- Board Meeting Attendance 2018
- Board Meeting Attendance 2017
- Board Meeting Attendance 2016
- Board Meeting Attendance 2015
- Board Meeting Attendance 2014
- Compliance of BOD on the 75% Attendance on Scheduled Meetings
- Compliance of BOD on the 90% Attendance on All Board Meetings for the Year
- Board of Directors Meetings Attendance without the President/CEO present
- Scheduling of Board Meetings
- Access to Information
- Internal Audit
- Risk Oversight
- Internal Control Procedures/ Risk Management System
- Company’s material controls (including operational, financial and compliance controls) and risk management systems
- Key Risks Management
- Adequacy of the GOCC’s internal controls/risk management systems
- 2024 Annual Report- Adequacy of Internal Controls/ Risk Management Systems
- 2023 Annual Report- Adequacy of Internal Controls/ Risk Management Systems
- 2022 Annual Report- Adequacy of Internal Controls/ Risk Management Systems
- 2021 Annual Report – Adequacy of Internal Controls/ Risk Management Systems
- Chairman of the Board
- Board of Directors Development
- Orientation Program and Continuous Professional Education Programs for Directors
- Policy on the Continuous Professional Education Program for Directors
- Trainings Attended by Appointive Directors
- Board of Appraisal
- Committee Appraisal