Archives

Board Responsibility

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

Disclosure and Transparency

II. DISCLOSURE AND TRANSPARENCY

  2. Annual Reports
  3. Corporate Governance Confirmation Statement
  4. Timely filing/release of annual/financial reports

Stakeholder Relationship

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