GCG Corporate Governance

GCG Corporate Governance

    1. President’s Report / Annual Report
      1. Corporate Objectives
        1. President’s Report / Annual Report
          1. 2020
          2. 2019
          3. 2018
          4. 2017
          5. 2016
        2. GCG-JHMC Performance Scorecard
          1. 2021
          2. 2020
          3. 2019
          4. 2018
          5. 2017
          6. 2016
      2. Financial Performance Indicators
        1. President’s Report / Annual Report
          1. 2020
          2. 2019
          3. 2018
          4. 2017
          5. 2016
      3. Non Financial Performance Indicators
        1. President’s Report / Annual Report
          1. 2020
          2. 2019
          3. 2018
          4. 2017
          5. 2016
        2. GCG-JHMC Performance Scorecard
          1. 2021
          2. 2020
          3. 2019
          4. 2018
          5. 2017
          6. 2016
      4. Whistle Blowing Policy
      5. Biographical Details of Directors
      6. Training and/or Continuing Education Programme Attended by Each Director
        1. 2020
        2. 2019
        3. 2018
        4. 2017
        5. 2016
        6. 2015
    2. President’s Report / Annual Report
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
    3. Corporate Governance Confirmation Statement
      1. President’s Report / Annual Report
        1. 2020
        2. 2019
        3. 2018
        4. 2017
        5. 2016
    4. Timely filing/release of annual/financial reports
      1. Released within 60 days upon receipt from COA
        1. 2020 (Received: 19 April 2021, Posted: 27 April 2021)
        2. 2019 (Received: 8 September 2020, Posted: 19 October 2020)
        3. 2018 (Received: 3 June 2019, Posted: 2 July 2019)
        4. 2017 (Received: 29 June 2018, Posted: 4 July 2018)
        5. 2016 (Received: 10 August 2017, Posted: 25 September 2017)
        6. 2015
      2. Annual report released within 90 days from release of audited financial report
        1. 2020 (Posted: 30 June 2021)
        2. 2019 (Posted: 4 June 2020)
        3. 2018 (Posted: 18 June 2019)
        4. 2017 (Posted: 11 May 2018)
        5. 2016 (Posted: 11 July 2017)
      3. Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
        1. 2020
        2. 2019
        3. 2018
        4. 2017
        5. 2016

  1. Corporate Vision and Mission
    1. Review of the Corporate Vision and Mission
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
    2. Monitoring/Overseeing of the Implementation of the Corporate Strategy
  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. Nominations, Remunerations, and Organizational Development Committee
    1. 2020
    2. 2019
    3. 2018
    4. 2017
    5. 2016
  5. Meetings
    1. 2020
    2. 2019
  6. Report
    1. 2020
    2. 2019
    3. 2016
  7. Audit Committee
    1. 2020
    2. 2019
    3. 2018
    4. 2017
    5. 2016
  8. Report
    1. 2020
    2. 2019
  9. Qualification Experience of Audit Committee
  10. Meetings
    1. 2020
    2. 2019
  11. Risk Management Committee
    1. 2020
    2. 2019
    3. 2018
    4. 2017
    5. 2016
    6. 2015
    7. 2014
  12. Report and Meetings
    1. 2020
    2. 2019
    3. 2016
    4. 2015
  13. Qualification Experience of Risk Management Committee
  14. Board Meetings and Attendance
    1. Scheduling of Board Meetings at the Beginning of the Year
      1. 2020
      2. 2019
    2. Board Meetings Attendance Sheet
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
      6. 2015
    3. Compliance of BOD on the 75% Attendance on Scheduled Meeting
      1. 2019
      2. 2018
      3. 2017
      4. 2016
      5. 2015
    4. Compliance of BOD on the 90% Attendance on Scheduled Meeting
      1. 2019
      2. 2018
      3. 2017
      4. 2016
      5. 2015
    5. Board of Directors Meetings Attendance without the President/CEO present
      1. 2019
      2. 2018
      3. 2017
      4. 2016
      5. 2015
  15. Access to Information
    1. Board Materials Distribution Policy
    2. Corporate Secretary Qualification Experience
  16. Internal Audit
    1. Separate Internal Audit Function
    2. Appointment and Removal of the Internal Auditor
  17. Risk Oversight
    1. Internal Control Procedures/Risk Management System
    2. Annuak Report: Company's material controls (including operational, financial and compliance controls) and risk management systems
      1. 2021
      2. 2020
      3. 2019
      4. 2018
      5. 2017
      6. 2016
    3. Key Risks Management
    4. Annual Report: Adequacy of the JHMC's internal control/risk management system
      1. 2021
      2. 2020
      3. 2019
      4. 2018
      5. 2017
      6. 2016
  18. Board Chairman
  19. Board of Directors Development
    1. Orientation Program and Continuous Professional Education Programs for Directors
    2. Policy on the Continuous Professional Educational Program for Directors
    3. Trainings Attended by Appointive Directors
      1. 2020
      2. 2019
      3. 2018
      4. 2017
      5. 2016
      6. 2015
  20. Board Appraisal
    1. Annual Performance Assessment of the Board
    2. Process followed in Conducting Board Assessment
    3. Criteria Used in the Board Assessment
  21. Committee Appraisal
    1. Annual Performance Assessment of the Board
    2. 2019
    3. 2018
    4. 2017
    5. 2016
    6. 2015

  1. JHMC used Global Reporting Index (GRI) on its annual reports
  2. 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)

  1. None
  2. None