CORPORATE GOVERNANCE
Mandatory Disclosures pursuant to Section 43 of GCG M.C. No. 2012-07
1. Institutional Matters
- Latest Version of the SB Corporation Charter
- Government Corporate Information Sheet
2. Board and Officers
a. Board of Directors
- Resumes
- Other Directorships or Trusteeships
- Compensation Package
- Board Committees and Activities
- Board Committee Charter
- Board Committee Membership
- Board Committee Reports
- 2019
- 2018
- 2017
- Review and monitoring of the Implementation of the Corporate Vision and Mission/Strategy
- Board Orientation and Continuous Training/Education Programs
- Trainings Attended
- Orientation and Continuing Education
- Board Performance Assessment
- Attendance Records 2017
- Attendance Records 2018
- Attendance Records 2019
b. Key Officers
3. On Financial and Operational Matters
a. Audited Financial Reports
- 2019 | 2018 received on June 13, 2019 1:14PM. posted June 13, 2019, 3:29 PM | 2017 received July 6, 2018 posted July 6, 2018, 4:50 PM 2016 | 2015| 2014
b. Quarterly Financial Statements (Income Statement, Balance Sheet and Trial Balance)
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
c. Corporate Operational Budget
d. Local and Foreign Borrowings / Government Subsidies and Net lending / Borrowings Guaranteed by Government
e. Any material risk factors and measures taken to manage such risks
f. Performance Evaluation System
4. On Governance Matters
a. Charter Statement / Mission / Vision Statements
b. Performance Scorecards and Strategy Map
d. Manual of Corporate Governance
- Board Resolution No. 2015-2142
- Board Resolution No. 2014-2129
- Board Resolution No. 2013-2044
- Board Resolution No. 2012-1957
5. Others
CORPORATE GOVERNANCE SCORECARD 2019
CORPORATE GOVERNANCE SCORECARD 2018
CORPORATE GOVERNANCE SCORECARD 2017
CORPORATE GOVERNANCE SCORECARD 2016