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   Home > Investor Relations > Corporate Governance

Corporate Governance



Article on Corporate Governance from the PSC 2012 Annual Report

     Board of Directors

         Related links: 
              List of Board of Directors and Corporate Officers
              Chart of Board of Directors' Attendance for 2013


              
     Annual Corporate Governance Report 

        SEC Form - ACGR updated as of Jan. 21, 2013
        SEC Form -
ACGR 2012  

     Board Committees Membership 

           Executive Committee 
            
Audit Committee
           Compensation Committee
           Nomination and Governance Committee

     Policies

          Manual on Corporate Governance 
               - Self-Rating Form and Guideline for Board of Directors 
          Code of Conduct and Business Ethics 
          Audit Committee Charter
               - Annex A: Self Assessment Worksheet for AudCom Performance
          Internal Audit Charter
          Policy on Conflict of Interest  
          Policy on Related Party Transactions 
          Policy on Annual Performance Bonus
          Policy on External Training
              
     News Article
         2013 CEO Excel Awards Night Held
        The Manila Tribune, July 28, 2013

          Paterno gets RVR Award for nation building
          ABS-CBN News, July 27, 2013
 
          Social Entrepreneur is EOY Philippines 2012
          Business World Online, Oct. 18, 2012
          
          Entrepreneur of the Year 2012
          Philippine Star, Oct. 18, 2012

          Who are the best entrepreneurs in the Philippines?
          ABS-CBN, Oct. 19, 2012 

          Companies' Governance Efforts Recognized
          Business World Online, May 30, 2012
          

   Corporate Social Responsibility
          


 

 
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