CORPORATE GOVERNANCE
Conditions Specific to GOCCs (RA 10149 in the GOCC Governance Act)
- On Institutional Matters
- PhilEXIM Charter
- Citizen’s Charter 2020, 2nd Edition
- For non-chartered GOCCs, latest Government Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (Not Applicable)
- List of subsidiaries and affiliates (Not Applicable)
- Government Corporate Information Sheet (GCIS) as mandated by the GCG thru Memo Circular 2012-01
- On the Board and Officers
- Listing of Directors with resume, and membership in committees
CARLOS G. DOMINGUEZ III
Chairperson/Secretary Department of Finance ROSALIA V. DE LEON
Treasurer, Bureau of Treasury
ALBERTO E. PASCUAL
Vice-Chairperson/President and CEO BENJAMIN E. DIOKNO
Ex-officio Member/Governor, Bangko Sentral ng Pilipinas MARIA ALMASARA CYD N. TUAÑO-AMADOR
Deputy Governor, Bangko Sentral ng Pilipinas
KARL KENDRICK T. CHUA
Ex-Officio Member/Acting Secretary, National Economic Development Authority CARLOS BERNARDO O. ABAD SANTOS
Alternate Member/Assistant Secretary, National Economic Development Authority
RAMON M. LOPEZ
Ex-Officio Member /Secretary, Department of Trade and Industry BLESILA A. LANTAYONA
Alternate Member/Undersecretary, Department of Trade and Industry
ISIDRO A. CONSUNJI
Ex-Officio Member/ Chairman, Philippine Overseas Construction Board MICHAEL ROBERTO P. REYES
Alternate Member/Board Member, Philippine Overseas Construction Board
STEPHEN A. ANTIG
Private Sector Representative TOMASA H. LIPANA
Private Sector Representative ATTY. DYNAH GLADY G. NEPOMUCENO-BAYOT
Corporate Secretary
- Board Level Committees
Information on Board Committees and their Activities Board and Committee Level Accomplishment Report Attendance Record of Directors in Board and Committee Meetings List of Senior Officers
- On Financial and Operational Matters
- Latest annual audited report within thirty (30) days from receipt of such report
- Audited financial statements in the past five (5) years