CORPORATE GOVERNANCE | |
1. | On Institutional Matters |
a. PDIC Charter | |
a1. 2022 Edition | |
b. List of subsidiares and affiliates | |
c. Government Corporate Information Sheet | |
c1. 2022 | |
c2. 2021 | |
c3. 2020 | |
c4. 2019 | |
c5. 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. 2022 | |
b2. 2021 | |
b3. 2020 | |
b4. 2019 | |
b5. 2018 | |
b6. 2017 | |
b7. 2016 | |
b8. 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. 2022 | |
d2. 2021 | |
d3. 2020 | |
d4. 2019 | |
d5. 2018 | |
d6. 2017 | |
d7. 2016 | |
d8. 2015 | |
3. | On Financial and Operational Matters |
a. Latest Annual Financial and Performance Report | |
a.1 2022 | |
b. Audited Financial Statements in the immediate past five (5) years | |
b.1 2021 | |
b.2 2020 | |
b.3 2019 | |
b.4 2018 | |
b.5 2017 | |
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 |
*These documents are currently undergoing revision. The final revised versions will be posted forthwith.