GOVERNANCE
Corporate Governance
Board Management
Disclosures
Stockholder Meetings
Manual on Corporate Governance
The CG Manual contains corporate governance principles, structures, and processes covering the rights of stockholders, the minimum qualifications of directors, and the primary roles and duties of directors and officers, among others. Together with the Articles of Incorporation, By-Laws, and Board Committee Charters, the Manual on Corporate Governance lays down the basic principles and governance framework that the Board and the officers of the Company are called to observe and practice alongside efforts to achieve the Company’s objectives.
The CG Manual is periodically reviewed to ensure that the Company’s corporate governance practices remain relevant and effective while the Company works towards the attainment of its corporate objectives.
Risk Management
Board and Management
At EDC, our leaders are composed of a diverse and balanced mix of competent individuals, where each member contributes their considerable know-how, experience, and independent judgment when formulating sound corporate strategies and policies for the company.
Board and Management
At EDC, our leaders are composed of a diverse and balanced mix of competent individuals, where each member contributes their considerable know-how, experience, and independent judgment when formulating sound corporate strategies and policies for the company.

Plans to Improve
We at EDC continuously strive to live up to our stakeholder’s high standards of behavior and accountability. That’s why we strictly adhere to the corporate governance principles and sustainably review policies and processes that need improvement, and promptly address changes in government legislation, administrative regulations, and international best practices.
We have strong partnerships with regulatory government agencies and SEC-accredited corporate governance institutions, and our Compliance Office is affiliated with corporate governance and ethics advocates and practitioners in the Philippines. These groups are from publicly-listed corporations that exercise good corporate governance practices.
Plans to Improve
We at EDC continuously strive to live up to our stakeholder’s high standards of behavior and accountability. That’s why we strictly adhere to the corporate governance principles and sustainably review policies and processes that need improvement, and promptly address changes in government legislation, administrative regulations, and international best practices.
We have strong partnerships with regulatory government agencies and SEC-accredited corporate governance institutions, and our Compliance Office is affiliated with corporate governance and ethics advocates and practitioners in the Philippines. These groups are from publicly-listed corporations that exercise good corporate governance practices.

Stockholders’ Meetings
Under the Company’s by-laws, the Annual Stockholders’ Meeting is scheduled every first Tuesday of May every year.

Stockholders’ Meetings
Under the Company’s by-laws, the Annual Stockholders’ Meeting is scheduled every first Tuesday of May every year.
Stockholders’ Meetings and Minutes >>
2021 Annual Stockholders’ Meeting >>