II. Disclosure and Transparency
- President’s Report / Annual Report
- Corporate Objectives
- Financial Performance Indicators
- Non Financial Performance Indicators
- Whistle Blowing Policy
- Biographical Details of Directors
- Training and/or Continuing Education Programme Attended by Each Director
- President’s Report / Annual Report
- Corporate Governance Confirmation Statement
- Timely filing/release of annual/financial reports
- Released within 60 days upon receipt from COA
- 2021 (Received: 10 March 2022, Posted: 10 March 2022)
- 2020 (Received: 19 April 2021, Posted: 27 April 2021)
- 2019 (Received: 8 September 2020, Posted: 19 October 2020)
- 2018 (Received: 3 June 2019, Posted: 2 July 2019)
- 2017 (Received: 29 June 2018, Posted: 4 July 2018)
- 2016 (Received: 10 August 2017, Posted: 25 September 2017)
- 2015
- Annual report released within 90 days from release of audited financial report
- Annual financial statement/reports affirmed by the board of directors/commissioners and/or the relevant officers of the company
- Released within 60 days upon receipt from COA
III. Responsibilites of the Board
- Corporate Vision and Mission
- Review of the Corporate Vision and Mission
- Monitoring/Overseeing of the Implementation of the Corporate Strategy
- Performance Evaluation System
- Code of Ethics or Conduct
- Nominations, Remunerations, and Organizational Development Committee
- Meetings
- Report
- Audit Committee
- Report
- Qualification Experience of Audit Committee
- Meetings
- Risk Management Committee
- Report and Meetings
- Qualification Experience of Risk Management Committee
- Board Meetings and Attendance
- Scheduling of Board Meetings at the Beginning of the Year
- Board Meetings Attendance Sheet
- Compliance of BOD on the 75% Attendance on Scheduled Meeting
- Compliance of BOD on the 90% Attendance on Scheduled Meeting
- Board of Directors Meetings Attendance without the President/CEO present
- Access to Information
- Internal Audit
- Risk Oversight
- Internal Control Procedures/Risk Management System
- Annual Report: Company's material controls (including operational, financial and compliance controls) and risk management systems
- Key Risks Management
- Annual Report: Adequacy of the JHMC's internal control/risk management system
- Board Chairman
- Board of Directors Development
- Board Appraisal
- Committee Appraisal
