CORPORATE GOVERNANCE

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

  1. On Institutional Matters
  1. PhilEXIM Charter
  2. Citizen’s Charter 2020, 2nd 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

  2. Board Level Committees
    1. Information on Board Committees and their Activities
      1. Activities of Board Level Committees
      2. Members of the Board Level Committees
      3. Compensation Package for Board members
      4. Compensation Package for Officers
    2. Board and Committee Level Accomplishment Report for CY 2019
      1. Board
      2. Audit Committee
      3. Corporate Governance Committee
      4. Credit Committee
      5. Executive Credit Guarantee Committee
      6. Finance and Business Development Committee
      7. Risk Oversight Committee
    3. Attendance Record of Directors in Board and Committee Meetings
      1. 2019
      2. 2018
      3. 2017
      4. 2016
    4. List of Senior Officers
  1. On Financial and Operational Matters
  1. Latest annual audited report within thirty (30) days from receipt of such report
    1. TIDCORP 2019 – Financial Report (June 30, 2019, Unaudited)
  2. Audited financial statements in the past five (5) years
    1. 2018
      1. TIDCORP 2018 – Audit Certificate
      2. TIDCORP 2018 – Management Responsibility for Financial Statements