Board Responsibility

III. BOARD RESPONSIBILITY

11.  Corporate Vision and Mission
    • Review of Corporate Vision and Mission
      • 2023 Review of Corporate Vision and Mission
      • 2022 Review of Corporate Vision and Mission
      • 2021 Review of Corporate Vision and Mission
    • Monitoring/Overseeing of the Corporate Strategy
12. 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
13. Code of Ethics and Conduct
    • Details of Code of Ethics and Conduct
    • Coverage of Code of Ethics and Conduct
    • Activities Done Inorder to Implement or Monitor Compliance with Code of Ethics
14. Nomination Remuneration Committee
    • 2023 Composition of Nomination and Remuneration Committee
    • 2022 Composition of Nomination and Remuneration Committee
    • 2021 Composition of Nomination and Remuneration Committee
15. Attendance of Nomination and Remuneration Committee
    • 2023 Attendance of Nomination and Remuneration Committee
    • 2022 Attendance of Nomination and Remuneration Committee
    • 2021 Attendance of Nomination and Remuneration Committee
16. Report of Nomination and Remuneration Committee
    • 2023 Report of Nomination and Remuneration Committee
    • 2022 Report of Nomination and Remuneration Committee
    • 2021 Report of Nomination and Remuneration Committee
17. Audit Committee
    • 2023 Composition of Audit Committee
    • 2022 Composition of Audit Committee
    • 2021 Composition of Audit Committee
18. Report of Audit Committee
    • 2023 Report of Audit Committee
    • 2022 Report of Audit Committee
    • 2021 Report of Audit Committee
19. Qualifications and Experiences of Audit Committee
    • 2023 Qualifications and Experiences of Audit Committee
    • 2022 Qualifications and Experiences of Audit Committee
    • 2021 Qualifications and Experiences of Audit Committee
20. Qualifications and Experiences of Audit Committee
    • 2023 Attendance of Audit Committee
    • 2022 Attendance of Audit Committee
    • 2021 Attendance of Audit Committee
21. Risk Oversight Committee
    • 2023 Composition of Risk Oversight Committee
    • 2022 Composition of Risk Oversight Committee
    • 2021 Composition of Risk Oversight Committee
22. Report of Risk Management Committee
    • 2023 Report of Risk Oversight Committee
    • 2022 Report of Risk Oversight Committee
    • 2021 Report of Risk Oversight  Committee
23.  Qualifications and Experiences of Risk Oversight Committee
    • 2023 Qualifications and Experiences of Risk Oversight Committee
    • 2022 Qualifications and Experiences of Risk Oversight Committee
    • 2021 Qualifications and Experiences of Risk Oversight Committee
24.  Board Meetings and Attendance
    • Scheduling of Board Meetings
      • 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 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
      • 2023
      • 2022
      • 2021
    • Compliance of BOD on the 90% Attendance on All Board Meetings for the Year
      • 2023
      • 2022
      • 2021
    • Board of Directors Meetings Attendance without the President/CEO present
      • 2023 Board Meeting Without the PCEO Present
      • 2022 Board Meeting Without the PCEO Present
25. Access to Information
    • Board Materials Distribution Policy
    • Corporate Secretary Qualifications and Experiences
26. Internal Audit
    • Separate Internal Audit Function
    • Appointment and Removal of the Internal Auditor
27. Risk Oversight
    • Internal Control Procedures/ Risk Management System
    • Company’s material controls (including operational, financial and compliance controls) and risk management systems
      • 2023 Annual Report – Company’s Material Controls
      • 2022 Annual Report – Company’s Material Controls
      • 2021 Annual Report – Company’s Material Controls
    • Key Risks Management
      • 2023 Key Risks Management
      • 2022 Key Risks Management
      • 2021 Key Risks Management
    • Adequacy of the GOCC’s 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
28. Chairman of the Board
    • Chairman of the Board for CY 2023
    • Chairman of the Board for CY 2022
29. 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
      • 2022 Trainings of Directors
      • 2021 Trainings of Directors
30. Board of Appraisal
    • Annual Performance Assessment of Board of Director
    • Process Flow in Conducting Board Assessment
    • Criteria Used in Board Assessment
31. Committee Appraisal
    • Annual Performance Assessment of Board of Directors Committees