CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
1.	On Institutional Matters
	a. PDIC Charter
	a1. 2022 Edition
	b. List of subsidiares and affiliates
	c. Government Corporate Information Sheet
	c1. 2023
	c2. 2022
	c3. 2021
	c4. 2020
	c5. 2019
	c6. 2018
2.	On the Board and Officers
	a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees
	a1. Listing of the Directors and Officers with attached resume
	a2. Membership of Directors in the 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. 2023
	b2. 2022
	b3. 2021
	b4. 2020
	b5. 2019
	b6. 2018
	b7. 2017
	b8. 2016
	b9. 2015
	c. Information on Board Committees and their activities
	c1. Information on Board Committees
	c2. Activities of Board Committees
	d. Attendance record of Directors in Board and Committee meetings
	d1. 2023
	d2. 2022
	d3. 2021
	d4. 2020
	d5. 2019
	d6. 2018
	d7. 2017
	d8. 2016
	d9. 2015
3.	On Financial and Operational Matters
	a. Latest Annual Financial and Performance Report
	a.1   2023 (Unaudited)
	b. Audited Financial Statements in the immediate past five (5) years
	b.1   2022
	b.2   2021
	b.3   2020
	b.4   2019
	b.5   2018
	c. Quarterly and Annual Reports
	d. Current Corporate Operating Budget (COB)
	d.1 2024
	d.2 2023
	d.3 2022
	d.4 2021
	d.5 2020
	d.6 2019
	d.7 2018
	d.8 2017
	d.9 2016
	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. Code of Corporate Governance (Revised on 21 December 2022)*
	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
9.	Environmentally-friendly Value Chain
10.	Committee on Anti-Red Tape (CART) Directory

*These documents are currently undergoing revision. The final revised versions will be posted forthwith.