GCG Corporate Governance

GCG Corporate Governance

  1. Annual Report / President’s Report
    1. 2019
    2. 2018
    3. 2017
    4. 2016
    5. 2015
    6. 2014
  2. Audited Financial Report / Statement
    1. Released within 60 days upon receipt from COA
      1. 2018
      2. 2017
      3. 2016
      4. 2015
    2. Annual report released within 90 days from release of audited financial report
    3. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
      1. 2018
      2. 2017
      3. 2016
      4. 2015
  3. Annual Report
    1. Corporate Objectives
      1. COA Annual Audit Report
        1. 2018 (Posted on 2 July 2019)
        2. 2017 (Posted on 4 July 2018)
        3. 2016 (Posted on 25 September 2017)
        4. 2015 (posted 13 June 2016)
        5. 2014
      2. President's Report
        1. 2018
        2. 2017
        3. 2016
        4. 2015
        5. 2014
    2. Financial Performance Indicators
      1. GCG-JHMC Financial Target
        1. 2019
        2. 2018
        3. 2017
      2. President's Report
        1. 2018
        2. 2017
        3. 2011-2016
        4. 2015
      3. GCG Financial Target - Performance Agreement
      4. Statement of Income and Expense
        1. 2019
        2. 2018
        3. 2017
        4. 2016
        5. 2015
        6. 2014
    3. Non-Financial Performance Indicators
      1. GCG-JHMC Financial Target
        1. 2019
        2. 2018
        3. 2017
      2. President's Report
        1. 2018
        2. 2017
        3. 2011-2016
        4. 2015
      3. GCG Performance Agreement
      4. Modified PES 2016
    4. Whistle Blowing Policy Certification
      1. 2018
      2.  2019
      3. 2020
  4. Biographical Details of Directors
    1. 2015
  5. Training and/or Continuing Education Programme Attended by Each Director
    1. 2019
    2. 2018
    3. 2017
    4. 2016
    5. 2015
  6. Corporate Governance Confirmation Statement

  1. Corporate Vision and Mission
  2. Performance Evaluation System
    1. 2019
    2. 2018
    3. 2017
    4. 2016
  3. Code of Ethics or Conduct
    1. Code of Discipline
    2. Code of Office Decorum
  4. Nomination Compensation / Remuneration Committee
    1. Nominations, Remunerations, and Organizational Development Committee
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
    2. Report
      1. 2019
      2. 2016
    3. Meetings
      1. 2019
  5. Audit Committee
    1. Audit Committee
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
    2. Report
      1. 2019
    3. Qualification Experience of Audit Committee
    4. Meetings
      1. 2019
  6. Risk Management Committee
    1. Risk Management Committee
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
      6. 2015
      7. 2014
    2. Report
      1. 2019
      2. 2016
      3. 2015
      4. 2014
    3. Qualification Experience of Risk Management Committee
    4. Meetings
      1. 2019
  7. JHMC BOARD Committees
  8. JHMC BOARD Committees Functions
  9. Scheduling of Board Meetings at the Beginning of the Year
    1. 2019
  10. Board of Directors Meetings Attendance
    1. 2019
    2. 2018
    3. 2017
    4. 2016
    5. 2015
    6. 2014
    7. 2013
  11. Board Materials Distribution Policy
  12. Corporate Secretary Qualification Experience
  13. Internal Audit
  14. Risk Management Systems
    1. Internal Control Procedures / Risk Management System
    2. Annual Report of the company's material controls (including operational, financial and compliance controls) and risk management systems
    3. Key Risks Management
    4. Annual Report on the adequacy of the JHMC's internal controls/risk management systems
  15. Orientation Program and Continuous Professional Education Programs for Directors
    1. 2019
    2. 2018
    3. 2017
    4. 2016
    5. 2015
  16. Training/s Attended by Appointive Directors
  17. Board Appraisal
    1. Board Performance Evaluation

  1. JHMC don't use the Global Reporting Index (GRI) on its annual reports.
  2. Timely release of annual financial report/s
    1. 2018
    2. 2017
    3. 2016
    4. 2015
    5. 2014 Annual Audited Report (Date Received from COA: May 21, 2015, Date Published: July 21, 2015)
  3. Board of Directors who hold more than five (5) positions in GOCCs and PLCs (No JHMC Board of Directors hold more than five (5) positions in GOCCs and PLCs)
  4. Non-compliance with Good Governance Conditions
    1. 2014
      1. Pag-Ibig Fund
      2. Philhealth
      3. Department of Environment of Natural Resources
      4. Bureau of Internal Revenue

  1. None
  2. None

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