CORPORATE GOVERNANCE


 



On institutional matters:
Government Corporate Information Sheet (GCIS) as mandated by the GCG Memorandum Circular No. 2012-01
GCIS
2015 2014 2013
Manual of Corporate Governance

 
On Board and Officers:
Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees;
Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances;
lnformation on Board Committees and their activities; (None)
Attendance record of Directors in Board and Commiftee meetings
BOD MEETING ATTENDANCE RECORD
December 2015 Attendance

October 2015 Attendance
July 2015 JUL 29 2015 BOD Minutes
April 2015 APR 28 2015 BOD Minutes
February 2015 FEB 27 2015 BOD Minutes


 
On Financial and Operational Matters:
Their latest annual Audited Financial and Performance Report within thiriy (30) days from receipt of such Report
Quarterly,
4th Qtr 3rd Qtr 2nd Qtr 1st Qtr
and Annual Reports
2015 2014

Training and Development programmes for PPI employees
2015
PPI Training Plan PPI Summary of Seminars

PPI Whistle-blowing Policy

 and Trial Balance

Local and foreign borrowings; (Not Applicable)
Government subsidies and net lending; (Not Applicable)
All borrowings guaranteed by the Government; (Not Applicable)
Any material risk factors and measures taken to manage such risks
Performance Evaluation System (PES).
 
On Governance Matters:
Performance Scorecards and Strategy Map
Organizational Chart
CSR Statement
Balance Scorecard
No Gift Policy