| 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.
