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.