The Official Website of John Hay Management Corporation
The Official Website of John Hay Management Corporation
3. Environmentally Value Chain for Sustainable Development
1. Customer’s Welfare
2. Community Relations
3. Environmentally Value Chain for Sustainable Development
4. Corporate Social Responsibility
5. JHMC Contact Details
6. Employee’s Welfare
a. Health, Safety and Welfare Policy
b. Data Relating to Health, Safety and Welfare
c. Training and Development Programs
d. Data on Training and Development Programs
3. Environmentally Value Chain for Sustainable Development
1. Customer’s Welfare
2. Community Relations
3. Environmentally Value Chain for Sustainable Development
4. Corporate Social Responsibility
5. JHMC Contact Details
6. Employee’s Welfare
a. Health, Safety and Welfare Policy
b. Data Relating to Health, Safety and Welfare
c. Training and Development Programs
d. Data on Training and Development Programs
3. Environmentally Value Chain for Sustainable Development
1. Customer’s Welfare
2. Community Relations
3. Environmentally Value Chain for Sustainable Development
4. Corporate Social Responsibility
5. JHMC Contact Details
6. Employee’s Welfare
a. Health, Safety and Welfare Policy
b. Data Relating to Health, Safety and Welfare
c. Training and Development Programs
d. Data on Training and Development Programs
3. Environmentally Value Chain for Sustainable Development
1. Customer’s Welfare
2. Community Relations
3. Environmentally Value Chain for Sustainable Development
3.Corporate Social Responsibility
4. JHMC Contact Details
5. Employee’s Welfare
a. Health, Safety and Welfare Policy
b. Data Relating to Health, Safety and Welfare
c. Training and Development Programs
d. Data on Training and Development Programs
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
3. Corporate Governance Confirmation Statement
4. Timely filing/release of annual/financial reports
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
3. Corporate Governance Confirmation Statement
4. Timely filing/release of annual/financial reports
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
3. Corporate Governance Confirmation Statement
4. Timely filing/release of annual/financial reports
a. Released within 60 days upon receipt from COA
b. Annual report released within 90 days from release of audited financial report
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
3. Corporate Governance Confirmation Statement
4. Timely filing/release of annual/financial reports
a. Released within 60 days upon receipt from COA
b. Annual report released within 90 days from release of audited financial report
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
3. Corporate Governance Confirmation Statement
4. Timely filing/release of annual/financial reports
a. Released within 60 days upon receipt from COA
b. Annual report released within 90 days from release of audited financial report
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
3. Corporate Governance Confirmation Statement
4. Timely filing/release of annual/financial reports
a. Released within 60 days upon receipt from COA
b. Annual report released within 90 days from release of audited financial report
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
4. Timely filing/release of annual/financial reports
a. Released within 60 days upon receipt from COA
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
3. Corporate Governance Confirmation Statement
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
b. Financial Performance Indicators
1. President’s Report / Annual Report
c. Non Financial Performance Indicators
1. President’s Report / Annual Report
2. GCG-JHMC Performance Scorecard
e. Biographical Details of Directors
f. Training and/or Continuing Education Programme Attended by Each Director
2. President’s Report / Annual Report
4. Timely filing/release of annual/financial reports
a. Released within 60 days upon receipt from COA
c. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
a. CoReview of the Corporate Vision and Mission
4. Nominations, Remunerations, and Organizational Development Committee
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
15. Access to Information
16. Internal Audit
17. Risk Oversight
a. Internal Control Procedures/Risk Management System
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
17. Risk Oversight
a. Internal Control Procedures/Risk Management System
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
d. Annual Report: Adequacy of the JHMC’s internal control/risk management system
18. Board Chairman
19. Board of Directors Development
a. CoReview of the Corporate Vision and Mission
b. Monitoring/Overseeing of the Implementation of the Corporate Strategy
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
5. Meetings
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
17. Risk Oversight
a. Internal Control Procedures/Risk Management System
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
d. Annual Report: Adequacy of the JHMC’s internal control/risk management system
18. Board Chairman
19. Board of Directors Development
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
5. Meetings
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
d. Annual Report: Adequacy of the JHMC’s internal control/risk management system
18. Board Chairman
19. Board of Directors Development
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
5. Meetings
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
d. Annual Report: Adequacy of the JHMC’s internal control/risk management system
18. Board Chairman
19. Board of Directors Development
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
d. Annual Report: Adequacy of the JHMC’s internal control/risk management system
18. Board Chairman
19. Board of Directors Development
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
14 .Board Meetings and Attendance
a. Scheduling of Board Meetings at the Beginning of the Year
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
b. Annual Report: Company’s material controls (including operational, financial and compliance controls) and risk management systems
c. Key Risks Management
d. Annual Report: Adequacy of the JHMC’s internal control/risk management system
18. Board Chairman
19. Board of Directors Development
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
7. Audit Committee
10. Qualification Experience of Audit Committee
11. Risk Management Committee
12. Report and Meetings
13. Qualification Experience of Risk Management Committee
b. Board Meetings Attendance Sheet
c. Compliance of BOD on the 75% Attendance on Scheduled Meeting
15. Access to Information
16. Internal Audit
17. Risk Oversight
a. CoReview of the Corporate Vision and Mission
2.Performance Evaluation Scorecard Rating
4. Nominations, Remunerations, and Organizational Development Committee
5. Meetings
6. Report
7. Audit Committee
8. Report
9. Qualification Experience of Audit Committee
11. Risk Management Committee
