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PDIC is an attached agency of the Department of Finance
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CORPORATE GOVERNANCE

 
CORPORATE GOVERNANCE
 
 
1.On Institutional Matters
 a. Latest version of the PDIC Charter
 b. List of subsidiares and affiliates
 c. Government Corporate Information Sheet
 
2.On the Board and Officers
 a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees
 b. Complete compensation package of all Board Members and Officers,
    including travel, representation, transportation and any other form of expenses or allowances
   b1. 2018
   b2. 2017
   b3. 2016
   b3. 2015
 c. Information on Board Committees and their activities
 d. Attendance record of Directors in Board and Committee meetings
   d1. 2018
   d2. 2017
   d3. 2016
   d4. 2015
 
3.On Financial and Operational Matters
 a. Latest Annual Financial and Performance Report
 b. Audited Financial Statements in the immediate past five (5) years
     b.1   2018
     b.2   2017
     b.3   2016
     b.4   2015
     b.5   2014
 c. Quarterly and Annual Reports
 d. Current Corporate Operating Budget (COB)
       d.1 2021
       d.2 2020
       d.3 2019
       d.4 2018
       d.5 2017
       d.6 2016
       d.7 2015
       d.8 2014
 e. Local and foreign borrowings
 f. Government subsidies and net lending
 g. Any material risk factors and measures taken to manage such risks
 h. Performance Evaluation System
 
4.On Governance Matters
 a. Charter Statement/Mission-Vision Statements
 b. Performance Scorecards and Strategy Map
 c. Organizational Chart
 d. Manual on Corporate Governance*
 e. CSR Statement
 f. Balance Scorecard
 
5.PDIC "No Gift Policy"*
6.PDIC Code of Ethical Behaviour
7.Whistleblowing Policy
8.PDIC Corporate Governance Scorecard


*These documents are currently undergoing revision. The final revised versions will be posted forthwith..
PDIC is a government instrumentality created in
1963 by virtue of Republic Act 3591, as amended,
to insure the deposits of all banks. PDIC exists to
protect depositors by providing deposit insurance coverage for the depositing public and help promote financial stability
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Hotline: (632) 8841-4141
(for Metro Manila clients)
Fax No.: (632) 8841-4085
Email: pad@pdic.gov.ph
Client outside Metro Manila may call
Toll Free: 1-800-1-888-7342 or
1-800-1-888-PDIC