Corporate Governance

 

 

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
  • 2019 | 2018 | 2017 | 2016 | 2015 | 2014

2. Board and Officers

a. Board of Directors

• Resumes
  • 2019 | 2018  |  2017
• Other Directorships or Trusteeships
  • 2019 | 2018
• Compensation Package
  • 2019 | 2018 | 2017 | 2016 |  2015 | 2014
• Board Committees and Activities
  • Board Committee Charter
  • Board Committee Membership
    • 2019 | 2018 | 2017
  • Board Committee Reports
    • 2019
      • Corporate Governance Committee
      • Board Audit and Compliance Committee
      • Finance and Risk Oversight Committee
      • Board IT and Platformification Committee
      • Board Committee on Venture Capital Review
    • 2018
      • Corporate Governance Committee
      • Board Audit and Compliance Committee
      • Risk Oversight Committee
      • Board Oversight Committee on Technology and Information Management
    • 2017
      • Corporate Governance Committee
      • Board Audit and Compliance Committee
      • Risk Oversight Committee
  • Review and monitoring of the Implementation of the Corporate Vision and Mission/Strategy
    • 2019 | 2018 |  2017
  • Board Orientation and Continuous Training/Education Programs
    • Trainings Attended
      • 2019 | 2018 | 2017
    • Orientation and Continuing Education
  • Board Performance Assessment
    • Process and Criteria
    • 2019 Assessment
    • 2018 Assessment
  • Attendance Records 2017
  • Attendance Records 2018
  • Attendance Records 2019

b.  Key Officers

• Resumes
• Compensation Package
  • 2019 |  2018 | 2017 | 2016 | 2015

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
  • Third Quarter  |  Second Quarter  |   First Quarter
• 2019
  • Fourth Quarter | Third Quarter | Second Quarter | First Quarter
• 2018
  • Fourth Quarter | Third Quarter | Second Quarter | First Quarter
• 2017
  • Fourth Quarter | Third Quarter | Second Quarter | First Quarter
• 2016
  • Fourth Quarter| Third Quarter | Second Quarter | First Quarter
• 2015
  • Fourth Quarter | Third Quarter | Second Quarter |First Quarter

c. Corporate Operational Budget

• 2019 | 2018 ^{posted 5/22/2019} | 2017 | 2016 | 2015

d. Local and Foreign Borrowings / Government Subsidies and Net lending / Borrowings Guaranteed by Government

• 2019 | 2018 | 2017 | 2016 | 2015 | 2014

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

c. Organizational Chart

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

e. CSR Statement

f. Balance Scorecard

5. Others

a, CODE OF CONDUCT

b. No Gift Policy

c. Whistle Blowing Policy

 

CORPORATE GOVERNANCE SCORECARD 2019

CORPORATE GOVERNANCE SCORECARD 2018

CORPORATE GOVERNANCE SCORECARD 2017

CORPORATE GOVERNANCE SCORECARD 2016