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COMPLIANCE WITH WEBSITE POSTING PURSUANT TO SECTION 43 OF CODE OF CORPORATE GOVERNANCE FOR GOCCs |
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43.1. On Institutional Matters |
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a. For Chartered GOCCs, the latest version of its Charter NOT APPLICABLE |
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b. For Nonchartered GOCCs, latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate; |
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a. 2021 |
b. 2020 |
c. 2019 |
d. 2018 |
e. 2017 |
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c. List of Subsidiaries and Affiliates NOT APPLICABLE |
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d. Government Corporate Information Sheet as mandated by the GCG in its Memorandum Circular No. 2012-01. |
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a. 2021 |
b. 2020 |
c. 2019 |
d. 2018 |
e. 2017 |
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43.2 On the Board and Officers |
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a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees |
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a.1 List of Directors |
a.2 List of Officers |
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b. Complete compensation package of all board members and officers/ Personal Services Budget |
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b.1 Complete compensation package of all board members |
2021 |
2020 |
2019 |
2018 |
2017 |
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b.2 Personal Services Budget |
PS Budget 2023 |
PS Budget 2022 |
PS Budget 2021 |
PS Budget 2020 |
PS Budget 2019 |
PS Budget 2018 |
PS Budget 2017 |
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c. Information on Board Committees and their activities |
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2021 |
2020 |
2019 |
2018 |
2017 |
2016 |
2015 |
2014 |
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d. Attendance record of Directors in Board and Committee meetings |
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2021 |
2020 |
2019 |
2018 |
2017 |
2016 |
2015 |
2014 |
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d.1 Pages of Minutes of Meeting Showing Attendance |
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d.1.a 2021 Board Attendance Sheets |
d.1.b Executive Committee |
d.1.c Investment and Promotion Committee |
d.1.d Infrastructure Committee |
d.1.e Corporate Governance, Legal and Regulatory Concerns Committee |
d.1.f Nomination and HR Committee |
d.1.g HR Committee |
d.1.h Finance Committee |
d.1.i Audit and Risk Oversight Committee |
d.1.j Legal and Regulatory Concerns Committee |
d.1.k Nominations and Remuneration Committee |
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43.3. On Financial and Operational Matters |
a. Their latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such Report |
b. Audited Financial Statements in the immediate past (5) years |
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b.1 2021 |
b.2 2020 |
b.3 2019 |
b.4 2018 |
b.5 2017 |
b.6 2016 |
b.7 2015 |
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c. Quarterly, and Annual Report and Trial Balance |
Quarterly Financial Statements as of the Quarter ended March 31, 2022 |
Quarterly trial balance as of March 31, 2022 |
Quarterly Financial Statements as of the Quarter ended June 30, 2022 |
Quarterly trial balance as of June 30, 2022 |
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Quarterly Financial Statements as of the Quarter ended June 30, 2021 |
Quarterly trial balance as of June 30, 2021 |
Quarterly Financial Statements as of the Quarter ended September, 2021 |
Quarterly trial balance as of September 30, 2021 |
Quarterly Financial Statements as of the Quarter ended December 2021 |
Quarterly trial balance as of December 31, 2021 |
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Quarterly trial balance as of December 31, 2021 |
Quarterly Financial Statements as of the Quarter ended March 31, 2020 |
Quarterly trial balance as of March 31, 2020 |
Quarterly Financial Statements as of the Quarter ended June 30, 2021 |
Quarterly trial balance as of June 30, 2020 |
Quarterly Financial Statements as of the Quarter ended September, 2020 |
Quarterly trial balance as of September 30, 2020 |
Quarterly Financial Statements as of the Quarter ended December 2020 |
Quarterly trial balance as of December 31, 2020 |
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Quarterly Financial Statements as of the Quarter ended March 31, 2019 |
Quarterly trial balance as of March 31, 2019 |
Quarterly Financial Statements as of the Quarter ended June 30, 2019 |
Quarterly trial balance as of June 30, 2019 |
Quarterly Financial Statements as of the Quarter ended September, 2019 |
Quarterly trial balance as of September 30, 2019 |
Quarterly Financial Statements as of the Quarter ended December 2019 |
Quarterly trial balance as of December 31, 2019 |
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Quarterly Financial Statements as of the Quarter ended March 31, 2018 |
Quarterly trial balance as of March 31, 2018 |
Quarterly Financial Statements as of the Quarter ended June 30, 2018 |
Quarterly trial balance as of June 30, 2018 |
Quarterly Financial Statements as of the Quarter ended September, 2018 |
Quarterly trial balance as of September 30, 2018 |
Quarterly Financial Statements as of the Quarter ended December 2018 |
Quarterly trial balance as of December 31, 2018 |
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Quarterly Financial Statements as of the Quarter ended March 31, 2017 |
Quarterly trial balance as of March 31, 2017 |
Quarterly Financial Statements as of the Quarter ended June 30, 2017 |
Quarterly trial balance as of June 30, 2017 |
Quarterly Financial Statements as of the Quarter ended September, 2017 |
Quarterly trial balance as of September 30, 2017 |
Quarterly Financial Statements as of the Quarter ended December 2017 |
Quarterly trial balance as of December 31, 2017 |
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d. Current Corporate Operating Budget (COB) |
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d1. Corporate Operating Budget (COB) 2023 |
d2. Corporate Operating Budget (COB) 2022 |
d3. Corporate Operating Budget (COB) 2021 |
d4. Corporate Operating Budget (COB) 2020 |
d5. Corporate Operating Budget (COB) 2019 |
d6. Corporate Operating Budget (COB) 2018 |
d7. Corporate Operating Budget (COB) 2017 |
e. Local and Foreign borrowings NOT APPLICABLE |
f. Government subsidies and net landing NOT APPLICABLE |
g. All borrowings guaranteed by the Government NOT APPLICABLE |
h. Any material risk factors and measures taken to manage such risks |
i. Performance Evaluation System (PES) 2022 |
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2022 |
2021 |
2020 |
2019 |
2018 |
2017 |
2016 |
2015 |
2014 |
2013 |
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43.4. On Government Matters |
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a. Charter Statement/Mission-Vision Statements |
2022 |
2021 |
2020 |
2019 |
2018 |
2017 |
2016 |
2015 |
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b. Performance Scorecards and Strategy Map |
Performance Scorecard for CY 2022 |
Performance Scorecard for CY 2021 |
Performance Scorecard for CY 2020 |
Performance Scorecard for CY 2019 |
Revalidation Result of 2019 Performance Scorecard |
Performance Scorecard for CY 2018 |
Performance Scorecard for CY 2017 |
Performance Scorecard for CY 2016 |
Performance Scorecard for CY 2015 |
Performance Scorecard for CY 2014 |
Performance Scorecard for CY 2013 |
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c. Organizational Chart |
d. Manual of Corporate Governance |
e. CSR Statement |
f. Balanced Scorecard |
g. Quarterly Monitoring Report |
g.1 1st Quarter |
g.2 2nd Quarter |
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43.5. Such other information or report that the GCG may require |
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a. Compliance with Section 29 of the Code of Corporate Governance for GOCCs |
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No Gift Policy |
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b. Compliance with GCG MC No. 2014-04 |
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Poro Point Management Corporation’s Whistle Blowing Policy |
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Performance Monitoring Reports |
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a. 2022 |
2022 1st Quarter Performance Monitoring Report |
2022 2nd Quarter Performance Monitoring Report |
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b. 2021 |
2021 1st Quarter Performance Monitoring Report |
2021 2nd Quarter Performance Monitoring Report |
2021 3rd Quarter Performance Monitoring Report |
2021 4th Quarter Performance Monitoring Report |
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c. 2020 |
2020 1st Quarter Performance Monitoring Report |
2020 2nd Quarter Performance Monitoring Report |
2020 3rd Quarter Performance Monitoring Report |
2020 4th Quarter Performance Monitoring Report |
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COMPLIANCE WITH GOOD GOVERNANCE CONDITIONS PURSUANT TO SECTION 6 OF GCG MC No. 2013-02 |
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a. Transparency Seal |
b. PhilGEPS Posting |
2022 PhilGEPS Posting Compliance |
2021 PhilGEPS Posting Compliance |
c. Cash Advance Liquidation |
d. Citizen's Charter |
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e. Government Quality Management System Standards (GQMSS) pursuant to E.O. No. 605, s. 2007 |
ISO 9001 2015 Registration Certificate valid until December 28, 2024 |
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f. Compliance with the submission and review requirements covering Statement of Assets, Liabilities and Networth |
2021 Certificate of Compliance |
2020 Certificate of Compliance |
2019 Certificate of Compliance |
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