CORPORATE GOVERNANCE

Conditions Specific to GOCCs (RA 10149 in the GOCC Governance Act)


  1. On Institutional Matters
  1. PhilEXIM Charter
  2. Citizen’s Charter 2021, 3rd Edition
  3. For non-chartered GOCCs, latest Government Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (Not Applicable)
  4. List of subsidiaries and affiliates (Not Applicable)
  5. Government Corporate Information Sheet (GCIS) as mandated by the GCG thru Memo Circular 2012-01
  1. On the Board and Officers
  1. Listing of Directors with resume, and membership in committees
    • CARLOS G. DOMINGUEZ III
      CHAIRPERSON
      Secretary, Department of Finance
      Date of Assumption: July 1, 2016
      Email: cgdominguez@dof.gov.ph
      • Alternate:
        ROSALIA V. DE LEON
        National Treasurer, Bureau of the Treasury
        Date of Assumption: February 3, 2017
        Date of Reporting: February 24, 2017
        Email: rvdeleon@treasury.gov.ph
      • Alternate:
        SOLEDAD EMILIA J. CRUZ
        Assistant Secretary, Department of Finance
        Date of Assumption: July 24, 2019
        Email: sejcruz@dof.gov.ph
    • ALBERTO E. PASCUAL
      VICE-CHAIRPERSON
      President and CEO
      Date of Assumption: February 15, 2019
      Date of Reporting: March 1, 2019
      Email: aepascual@philguarantee.gov.ph
    • RAMON M. LOPEZ
      MEMBER
      Secretary, Department of Trade and Industry
      Date of Assumption: July 1, 2016
      Email: secretary@dti.gov.ph
      • Alternate:
        BLESILA A. LANTAYONA
        Undersecretary, Department of Trade and Industry
        Date of Assumption: September 26, 2019
        Date of Reporting: November 28, 2019
        Email: aepascual@philguarantee.gov.ph
    • BENJAMIN E. DIOKNO
      MEMBER
      Governor, Bangko Sentral ng Pilipinas
      Date of Assumption: March 5, 2019
      • Alternate:
        MARIA ALMASARA CYD N. TUAÑO-AMADOR
        Deputy Governor, Bangko Sentral ng Pilipinas
        Date of Assumption: January 26, 2017
        Date of Reporting: January 26, 2017
        Email: amadormt@bsp.gov.ph
    • KARL KENDRICK T. CHUA
      MEMBER
      Acting Secretary, National Economic Development Authority
      Date of Assumption: April 17, 2020
      • Alternate:
        ROSEMARIE G. EDILLON
        Deputy Director-General, National Economic Development Authority
        Date of Assumption: March 21, 2016
        Date of Reporting: April 6, 2016
        Email: RGEdillon@neda.gov.ph
      • Alternate:
        CARLOS BERNARDO O. ABAD SANTOS
        Assistant Secretary, National Economic Development Authority
        Date of Assumption: July 22, 2016
        Date of Reporting: October 27, 2016
        Email: coabadsantos@neda.gov.ph
    • ISIDRO A. CONSUNJI
      MEMBER
      Chairman, Philippine Overseas Construction Board (POCB)
      Ex-officio
      Date of Assumption: December 7, 2011
      • Alternate:
        MICHAEL ROBERTO P. REYES
        Board Member, Philippine Overseas Construction Board (POCB)
        Date of Assumption: July 25, 2016
        Date of Reporting: September 23, 2016
        Email: mpreyes@dccd.com
    • STEPHEN A. ANTIG
      APPOINTIVE DIRECTOR (representing the export community)
      Date of Assumption: October 17, 2018
      Date of Reporting: November 20, 2018
      Email: stephen.antig@yahoo.com
    • TOMASA H. LIPANA (until June 21, 2021)
      APPOINTIVE DIRECTOR
      Date of Assumption: June 16, 2015
      Email: tammylipana@yahoo.com
    • SENEN L. MATOTO APPOINTIVE DIRECTOR
      Date of Assumption: June 16, 2021
      Date of Reporting: June 29, 2021
    • ATTY. DYNAH GLADY G. NEPOMUCENO-BAYOT
      CORPORATE SECRETARY

  2. List of Governing Board of Directors
    1. 2021
    2. 2020
    3. 2019

  3. Board Level Committees
    1. Information on Board Committees and their Activities
      1. Members of the Board Level Committees (2021, 2020)
      2. Compensation Package for Board members
      3. Compensation Package for Officers
    2. Board and Committee Level Accomplishment Report
      1. Board (2020, 2019, 2018, 2017, 2016, 2015, 2014)
      2. Audit Committee (2020, 2019, 2018, 2017, 2016, 2015, 2014)
      3. Corporate Governance Committee (2020, 2019, 2018, 2017, 2016, 2015, 2014)
      4. Credit Committee (2019, 2018, 2017, 2016, 2015, 2014)