Annual Corporate Governance Report

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Download the full report and updates thereto filed with the Securities and Exchange Commission (SEC), the Philippine Stock Exchange, Inc. (PSE) and Philippine Dealing and Exchange Corporation (PDEx) below. 

 

Year Report Download
2017 Update on Item​s A.1(e) and​ I.1(a) in line with​ ​the​ Shareholding in the Company of​ Board of Directors and ​Senior Management (​​September 13, 2017) Download

​Update on Item I.1(a) in line with​ Shareholding in the Company of Senior Management

(​​August 22, 2017)

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Update on Item I.1(​a) in line with Shareholding in the Company of Senior Management​ (July 27, 2017 as Amended from July 17, 2017) Download

Update on Item I.1(a) in line with​ Shareholding in the Company of Senior Management

(​July 1​7 , 2017)

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Update on Item I.1(a) in line with​ Nature of​ Shareholding in the Company of Senior Management (​July 10, 2017) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (May 31, 2017 as Amended from May 15, 2017)​ Download
Annual Corporate Governance Report for Y2016 with information as of 18 April 2017 (posted on May 26, 2017)
  • Annexes A-C
  • Annexes D-F
  • Annexes G-K
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Update on Item ​A.1(​e) in line with Shareholding in the Company of ​Board of Directors​ (May 15, 2017 as Amended from April 18, 2017)​ Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (May 15, 2017)​ Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (May 16, 2017) Download
Update on Item E.2 in line with Board Committees and Members (May 10, 2017) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (May 2, 2017) Download
Update on Item A.1(e) in line with Shareholding in the Company of Board of Directors (April 18, 2017) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (March 21, 2017) Download
Update on Item A.1(e) in line with Shareholding in the Company of Board of Directors (March 20, 2017) Download
Update on Item A.1(e) in line with Shareholding in the Company of Board of Directors (March 7, 2017) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (March 2, 2017) Download
Consolidated Changes in the ACGR for Y2016 (posted on January 9, 2017) Download
Update on Item C.2 in line with the Attendance of Board of Directors for Y2016 Download
2016 Semi-Annual Summary of Relevant Updates to the ACGR (as of 30 June 2016) Download
Updated ACGR for Y2015 with information as of 13 April 2016 (posted April 15, 2016)
  • Annexes A-C
  • Annexes D- H
  • Annexes I-K
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Update on Item A.6 (Orientation and Education Program of Directors and Key Officers) of the ACGR (posted on March 17, 2016) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (March 9, 2016) Download
Update on Item I.5 on the date of release of the Audited Financial Statements (posted on February 26, 2016) Download
Update on Item A.1(e) in line with Shareholding in the Company of Board of Directors (January 19, 2016) Download
Update on Item A.1(e) in line with Shareholding in the Company of Board of Directors (January 15, 2016; Amended January 18, 2016) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (January 15, 2016) Download
Update on Item A.1(e) in line with Shareholding in the Company of Board of Directors (January 8, 2016) Download
Update on Item I.1(a) in line with Shareholding in the Company of Senior Management (January 7, 2016) Download
Consolidated Changes in the ACGR for Y2015 (January 7, 2016) Download
Update on Item C.2 in line with the Attendance of Board of Directors for Y2015 Download
2015 Update on Item I.1 (a) in line with the Ownership Structure of the ACGR Download
Update on Item A.6 (a) & (b) (Orientation and Education Program of Directors and Officers) Download
Update on Item A.6(a) (Orientation and Education Program of Directors and Officers) Download
Semi-Annual Summary of Updates to the ACGR (as of 30 June 2015) Download
Update on Item A.6 (Orientation and Education Program of Directors and Officers) Download
Update on Item A.1(e) in line with Changes to Beneficial Ownership of Directors and Officers Download
Update on Items A.1, A.4-5 and J.2 in line with the Revised Manual of Corporate Governance Download
Secretary's Certificate for ACGR Updates for Y2014 to 07 April 2015 Download
Updated ACGR for Y2014 with information as of 07 April 2015 Download
Update on Item A.6 (Orientation and Education Program) of the ACGR Download
Attendance of Directors for Y2014 (February 2, 2015) Download
Consolidated Changes in the ACGR for Y2014 (January 5, 2015) Download
2014 Update on ACGR (September 26, 2014) Download
Update on ACGR (September 24, 2014) Download
Third Update on Item A.6 (Orientation and Education Program) of the ACGR Download
Update on Annex A (Revised Manual of Corporate Governance) to Comply with SEC Memorandum Circular No. 9, Series of 2014. Download
Second Update on Item A.6 (Orientation and Education Program) of the ACGR Download
Update on Items A.1(a), A.1(d), A.1(e), A.5(b), D.2, E.3, J.(d)5, and J.(e)(i) of the ACGR Download
Update on Item A.6 (Orientation and Education Program) of the ACGR Download
Update: 2013 BOD Attendance (23 January 2014) Download
2013 Annual Corporate Governance Report Download
Annex A Download
Annex B Download
Annexes C-J Download