MANUAL OF CORPORATE GOVERNANCE
The Company's Manual of Corporate Governance supplements and complements the Articles of Incorporation and By-Laws by setting forth the principles of good and transparent governance. In 2009, the Company commissioned a review of the manual to update and improve it. This review was completed in February 2010 and new provisions have been incorporated in the manual to conform with SEC Memorandum Circular No. 6, Series of 2009, Revised Code of Corporate Governance, and SEC Memorandum Circular No. 9, series of 2014, The Board Committee Charters were also revisited to align with the Company's revised Manual of Corporate Governance.
Committed to Creating More Value for Shareholders