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Corporate Governance

I. On Institutional Matters           

  • MCIAA Charter
  • List of subsidiares and affiliates (See Certification of No Subsidiaries)
  • Government Corporate Information Sheet

II. On the Board and Officers         

  • List of Board of Directors and Officers
  • CVs of Board of Directors and Officers
  • Date of first appointment, directorships in other companies of Board of Directors and Officers
  • Board Committee Action
  • Complete compensation package of all board members and officers, including travel, representation, transportation and any other forms of expenses or allowances
  • Information on Board Committee and their activities
  • Attendance Record of Directors in Board & Committee Meetings

 III. On Financial and Operational Matters           

Quarterly and Annual Reports

Current Corporate Operating Budget (COB)

-Local and foreign borrowings (See Certification of Non-applicability on Local and Foreign Borrowings)
-Government subsidies and net lending (See Certification of Non-applicability)
-Any material risk factors and measures taken to manage such risks (See Certification of Non-   applicability)

Performance Evaluation System

C. Good Governance Conditions

IV. On Governance Matters

VI. Code of Ethical Behavior
VIII. Annual Reports