GCG Corporate Governance

 
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I. Stakeholders Relationship
II. Disclosure and Transparency
  1. Annual Report / President’s Report
    1. 2018
    2. 2017
    3. 2016
    4. 2015
    5. 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. 2018
        2. 2017
        3. 2016
        4. 2015
        5. 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
    5. Biographical Details of Directors
      1. 2015
    6. Training and/or Continuing Education Programme Attended by Each Director
      1. 2019
      2. 2018
      3. 2017
      4. 2016
      5. 2015
    7. Corporate Governance Confirmation Statement
III. Responsibilites of the Board
IV. Bonus and Penalty
  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

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