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April 27, 2024
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Corporate Governance

Corporate Governance Scorecard

Stakeholder Relationship
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I. STAKEHOLDER RELATIONSHIP

  1. Policies
  2. Activities
  3. Does the GOCC have a separate corporate social responsibility (CSR) report/section or sustainability report/section?
  4. For Concerns and/or Complaints, Contact Us
  5. Employee’s Welfare
  6. Whistleblowing Policy
Disclosure and Transparency
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II. DISCLOSURE AND TRANSPARENCY

  2. Annual Reports
  3. Corporate Governance Confirmation Statement
  4. Timely filing/release of annual/financial reports
Board Responsibility
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III. BOARD RESPONSIBILITY

  1.  Corporate Vision and Mission
  2. Performance Evaluation System
  3. Code of Ethics and Conduct
  4. Nomination Remuneration Committee
  5. Attendance of Nomination and Remuneration Committee
  6. Report of Nomination and Remuneration Committee
  7. Audit Committee
  8. Report of Audit Committee
  9. Qualifications and Experiences of Audit Committee
  10. Qualifications and Experiences of Audit Committee
  11. Risk Oversight Committee
  12. Report of Risk Management Committee
  13.  Qualifications and Experiences of Risk Oversight Committee
  14.  Board Meetings and Attendance
  15. Access to Information
  16. Internal Audit
  17. Risk Oversight
  18. Chairman of the Board
  19. Board of Directors Development
  20. Board of Appraisal
  21. Committee Appraisal
Bonus
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Bonus

Penalty
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Penalty

Poro Point Management Corporation

The Poro Point Freeport Zone used to house the former Wallace Air Station. The enactment of Republic Act 7227 (Bases Conversion and Development Act) on March 19, 1992 and Proclamation No. 216 on July 27, 1993 effectively transferred the stewardship of the Freeport to the Bases Conversion and Development Authority (BCDA) to facilitate its conversion into a productive economic growth center.

Gov. Joaquin L. Ortega Ave. (Formerly Pennsylvania Ave.) San Fernando City 2500, La Union Philippines

Tel No. (+63) (72) 242-40-16; (+63) (72) 610-48-09 Fax No. 242-0683