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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
   c1. 2021
   c2. 2020
   c3. 2019
   c4. 2018
 
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. 2021
   b2. 2020
   b3. 2019
   b4. 2018
   b5. 2017
   b6. 2016
   b7. 2015
 c. Information on Board Committees and their activities
 d. Attendance record of Directors in Board and Committee meetings
   d1. 2021
   d2. 2020
   d3. 2019
   d4. 2018
   d5. 2017
   d6. 2016
   d7. 2015
 
3.On Financial and Operational Matters
 a. Latest Annual Financial and Performance Report
     a.1   2021 Unaudited
 b. Audited Financial Statements in the immediate past five (5) years
     b.1   2020
     b.2   2019
     b.3   2018
     b.4   2017
     b.5   2016
 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. Code of Corporate Governance (Revised on 21 December 2020)*
 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.
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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Fax No.: (632) 8841-4085
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