
Manual on Corporate Governance
Code of Conduct and Business Ethics
Integrated Annual Corporate Governance Report
Integrated Annual Corporate Governance Report 2021
Integrated Annual Corporate Governance Report 2020
Integrated Annual Corporate Governance Report 2019
Integrated Annual Corporate Governance Report 2018
Integrated Annual Corporate Governance Report 2017
Annual Corporate Governance Report 2016
Annual Corporate Governance Report 2015
Annual Corporate Governance Report 2014
Annual Corporate Governance Report 2013
Annual Corporate Governance Report 2012
Board Committees and Charters
Internal Audit Charter
Enterprise Risk Management
ASEAN Corporate Governance Scorecard
Company's Policies
Information Policy
Board Diversity Policy
Alternative Dispute Resolution Policy
Conflict of Interest Policy
Whistleblowing Integrity Reporting
Executive Succession Plan Policy
Director and Executive Remuneration Policy
Gifts and Entertainment
Related Party Transaction Policy
Material Related Party Transaction Policy
Insider Trading Policy
Safety, Health and Welfare Policy
Environmental Policy
Safeguarding Creditors' Rights Policy
Supplier and Contractor Policy
Customer Welfare Policy

Board Committees and Members
2022 Board Committees
Audit Committee
Chairman Antonio Jose U. Periquet, Jr., Independent Director
Member Honorio O. Reyes-Lao, Independent Director
Member Ferdinand M. Dela Cruz, Independent Director
Corporate Governance Committee (with Compensation Committee Functions)
Chairman Honorio O. Reyes-Lao, Independent Director
Member Rogelio M. Murga, Independent Director
Member Ferdinand M. Dela Cruz, Independent Director
Risk Committee
Chairman Rogelio M. Murga, Independent Director
Member Honorio O. Reyes-Lao, Independent Director
Member Ferdinand M. Dela Cruz, Independent Director
Member Isidro A. Consunji, Executive Director
Member Maria Cristina C. Gotianun, Executive Director
Strategy and Sustainability Committee
Chairman Antonio Jose U. Periquet, Jr., Independent Director
Member Honorio O. Reyes-Lao, Independent Director
Member Ferdinand M. dela Cruz, Independent Director
Member Cesar A. Buenaventura, Non-executive Director
Member Isidro A. Consunji, Executive Director
Member Maria Cristina C. Gotianun, Executive Director
Secretariat Christopher Thomas C. Gotianun, Business Development Head