7-Eleven Philippines

Manual on Corporate Governance

The Corporate Governance (CG) Manual is the embodiment of PSC’s commitment to its stakeholders from which all CG policIes and guidelines are sourced and evaluated. It is an instrument by which corporate actions are gauged. It provides for PSC’s framework of governance, as well as the responsibilities of the Board and the Company employees towards its stockholders.

The CG Manual  aims at institutionalizing the principles of corporate governance across all levels of the organization.

At the heart of the CG Manual is transparency towards PSC’s shareholders to whom it accords preferred status. To this end, the CG Manual also contains provisions on governance self-rating, disclosure and transparency, and commitment to good corporate governance.

The CG manual was approved and adopted on August 2002. This was further amended pursuant to SEC Memorandum Circular No. 6, Series of 2009 and Circular No. 9, Series of 2014. The amendments were approved on July 29, 2010 and July 22, 2014, respectively.

PSC also established a Corporate Governance Program which provides for the structure, policies and programs to implement the CG Manual. Below is the summary of the PSC Corporate

Governance Structure:cg-program