GCG Requirements | John Hay Management Corporation

PURSUANT TO SEC. 29 OF GCG MC NO. 2012-07

PURSUANT TO SEC. 43 OF GCG MC NO. 2012-07 AND MEMORANDUM CIRCULAR NO. 2012-01

Institutional Matters
1. General Information Sheet
  1. 2020
  2. 2019
  3. 2018
  4. 2017
2. Government Corporate Information Sheet
  1. 2016
Board and Officers
1. Board of Directors and Officers with their Resume and Membership and Board Committees
  1. Board of Directors and their resume
  2. Executive Officers and their resume
  3. Membership in Board Committees
    1. 2020
    2. 2019
    3. 2018
    4. 2017
    5. 2016
2. Complete Compensation Package of all Board Members and Executive Officers
  1. Compensation Package for Board of Directors
    1. 2017
    2. 2016
  2. Compensation Package for Officer
    1. 2021
    2. 2020
    3. 2019
    4. 2018
    5. 2017
    6. 2016
3. Information on Board Committees and their activities
  1. Code of Corporate Governance
  2. Committee Functions
  3. Annual Committee Report
    1. 2020
      1. Governance Committee
      2. Nominations, Renumerations and Organizational Development Committee
      3. Audit Committee
      4. Risk Management Committee
      5. Business Development Committee
      6. Finance Committee
      7. Special Committee on CJH DevCo and 19 Conditionalities
    2. 2019
      1. Governance Committee
      2. Nominations, Renumerations and Organizational Development Committee
      3. Audit Committee
      4. Risk Management Committee
      5. Business Development Committee
      6. Finance Committee
      7. Special Committee on CJH DevCo and 19 Conditionalities
    3. 2018
      1. Governance Committee
      2. Nominations, Renumerations and Organizational Development Committee
      3. Audit Committee
      4. Risk Management Committee
      5. Business Development Committee
      6. Finance Committee
      7. Special Committee on CJH DevCo and 19 Conditionalities
    4. 2017
      1. Governance Committee
      2. Nominations, Renumerations and Organizational Development Committee
      3. Audit Committee
      4. Risk Management Committee
      5. Business Development Committee
      6. Finance Committee
      7. Special Committee on CJH DevCo and 19 Conditionalities
    5. 2016
  4. Attendance Record of Directors in Board and Committee Meetings
    1. 2019
    2. 2018
    3. 2017
    4. 2016
Financial and Operational Matters
1. Latest Annual Audited Financial and Performance Report within Thirty (30) Days from Receipt
  1. 2020
  2. 2019
2. Audited Financial Statements in the Immediate Past Three (3) Years
  1. 2018
  2. 2017
  3. 2016
  4. 2015
  5. 2014
  6. 2013
3. Quarterly and Annual Reports and Trial Balance
  1. Quarterly Financial Reports
    1. 2021
      1. 1st Quarter
    2. 2020
    3. 2019
    4. 2018
    5. 2017
    6. 2016
  2. Annual Reports/President's Report
    1. 2020
    2. 2019
    3. 2018
    4. 2017
    5. 2016
  3. Trial Balance
    1. 2021
      1. 1st Quarter
    2. 2020
    3. 2019
    4. 2018
    5. 2017
    6. 2016
4. Current Corporate Operating Budget
  1. 2021
    1. As of January 2021
    2. As of May 2021
  2. 2020
  3. 2019
  4. 2018
  5. 2017
    1. December
    2. November
    3. October
    4. September
    5. August
    6. July
    7. June
    8. May
    9. April
    10. March
    11. February
    12. January
  6. 2016
    1. December
    2. November
    3. October
    4. September
    5. August
    6. July
    7. June
    8. May
    9. April
    10. March
    11. February
    12. January
5. Local and Foreign Borrowings - Not Applicable
6. Government Subsidies and Net Lending - Not Applicable
7. All Borrowings Guaranteed by the Government - Not Applicable
8. Any Material Risk Factors and Measures Taken to Manage Such Risk
9. Performance Evaluation System (PES)
Governance Matters
1. Charter Statement/Mission-Vision Statements
2. Performance Scorecard and Strategy Map
  1. JHMC-GCG Performance Scorecard
    1. 2020
      - Recalibrated
    2. 2019
    3. 2018
    4. 2017
    5. 2015-2016
    6. 2013-2014
  2. GCG Validation on JHMC Performance Scorecard
    1. 2019
    2. 2018
    3. 2017
    4. 2016
      - 2016 Final Validation
    5. 2015
    6. 2014
    7. 2013
3. Organizational Chart
4. Manual of Corporate Governance
5. CSR Statement
6. Balanced Scorecard
Other Information or Report that the GCG may Require
1. No Gift Policy
2. Policy on Whistle Blowing

PURSUANT TO SEC. 6.1 OF GCG MC 2013-02

Transparency Seal
PhilGEPS Posting
1. Certification for Exclusion from Early Procurement Activities (EPA)
  1. 2020
2. Procurement Monitoring Report
  1. 2021
    - 1st Semester
  2. 2020
    - 2nd Semester
    - 1st Semester
  3. 2019
  4. 2018
  5. 2017
  6. 2016
3. APCPI
  1. 2020
  2. 2019
  3. 2018
  4. 2017
  5. 2016
Citizens Charter
Government Quality Management System Standards (GQMSS) Pursuant to E.O. 605 s. 2007
Compliance with the Submission and Review Requirements Covering Statement of Assets, Liabilities and Networth (SALN)
1. 2020
2. 2019
3. 2018
4. 2017
5. 2016