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Corporate Governance

  • About CG
  • CG Manual
  • Measures to Comply
  • Board of Directors
  • Board Committees
  • CG-Related Policies

Board Governance

The Board of Directors is primarily responsible for the governance of the corporation. Corollary to setting the strategies and policies for the accomplishment of the corporate objectives, it shall provide an independent check on Management. The Board shall likewise review and comment on the strategic directions identified by Management.

CG Manual
  • Introduction
    • General Provisions
    • Definitions and Interpretation
    • Objective
    • Statement of Principles
  • Compliance System
  • Board Governance
  • Board of Directors
    • Composition, Qualifications and Disqualifications
    • Independent Directors
    • General Responsibilities, Specific Duties and Responsibilities of the Board and its Directors, Board Meetings, Training/Orientation Process
  • Board Committees
    • General Provisions, Appointment of Members, Charters
    • Principal Duties and Responsibilities of the:
      • Nomination and Compensation Committee
      • Audit and Governance Committee
      • Risk Management Committee
      • Corporate Social Responsibility Committee
      • Operations Committee
  • Executive Officers
    • Specific Duties and Functions of Executive Officers
  • Internal/External Auditors
  • Stockholder’s Rights and Protection