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Pursuant to Sec. 29 of GCG MC No. 2012-07
No Gift Policy
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Pursuant to Sec. 42 of GCG MC No. 2012-07
Secretary Certificate Manual of Corporate Governance
GCG 2014 Final JHMC Manual of Corporate Governance
Pursuant to Sec. 43 of GCG MC No. 2012-07 and Memorandum Circular No. 2012-01
Institutional Matters
General Information Sheet
Government Corporate Information Sheet
2016
2015
2014
2013
2012
Board and Officers
Board of Directors and their resume
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2016
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2013
Complete Compensation Package of all Board Members and Executive Officers
Compensation Package for Officer
2015
2014
2013
Compensation Package for Board of Directors
2016
2015
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2013
Information on Board Committees and their activities
2016
Code of Corporate Governance
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Annual Committee Report
Governance Committee
Nominations, Renumerations and Organizational Development Committee
Audit Committee
Risk Management Committee
Business Development Committee
Finance Committee
Special Committee on CJH DevCo and 19 Conditionalities
Attendance Record of Directors in Board and Committee Meetings
2016
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2014
2013
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2015
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2017
1st Quarter
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1st Quarter
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2015
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2014
1st Quarter
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Trial Balance
2017
1st Quarter
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1st Quarter
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2015
1st Quarter
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2014
1st Quarter
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Budget Monitoring Report
2016
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Any Material Risk Factors and Measures Taken to Manage Such Risk
Governance Matters
Manual of Corporate Governance
No Gift Policy
Policy on Whistleblowing
JHMC-GCG Performance Agreement/Performance Scorecard
2016
2015
Addendum
2014
Addendum
2013
CSR Statement
Government Quality Management System Standards (GQMSS) pursuant to E.O. no. 605, s.2007;
Compliance with submission and review of SALN of officials and employees
Any Material Risk Factors and Measures Taken to Manage Such Risk
Pursuant to Sec. 6.1 of GCG MC 2013-02
Transparency Seal
PhilGEPS Posting
2015
2014
(to January 8, 2015)
2014
(to November 2014)
2013
2012
List of Projects not posted on PhilGEPS
2015
2014
2013
2012
Procurement Monitoring Report
2016
2015
2014
Citizens Charter
Compliance with the submission and review requirements covering Statement of Assets, Liabilities and Networth (SALN)
2016
2015
2014
2013
2012
Pursuant to Sec. 7.2 of GCG MC No. 2013-02
Performance Monitoring Reports (PES FORM 3)
2016
1st Quarter
2nd Quarter
3rd Quarter
2015
1st Quarter
2nd Quarter
3rd Quarter
4th Quarter (Annual)
2014
2013
Compliance to Statutory Requirements
Social Security System
2016
2015
2014
Philippine Health Insurance Corporation
2016
2015
2014
Bureau of Internal Revenue
2016
2015
2014
2013
Pag-Ibig (HDMF)
2016
2015
2014
Department of Environment and Natural Resources
No longer required for 2015 onwards
2014
