GCG Requirements

1. Secretary Certificate Manual of Corporate Governance
2. GCG 2014 Final JHMC Manual of Corporate Governance

1. Institutional Matters
   1. General Information Sheet
      1. 2020
      2. 2019
      3. 2018
      4. 2017
   2. Government Corporate Information Sheet
      1. 2016
      2. 2015
      3. 2014
      4. 2013
      5. 2012
2. Board and Officers
   1. Board of Directors and their resume
   2. Executive Officers and their resume
   3. Membership in Board Committees
      1. 2019
      2. 2018
      3. 2017
      4. 2016
      5. 2015
      6. 2014
      7. 2013
   4. Complete Compensation Package of all Board Members and Executive Officers
      1. Compensation Package for Officer
         1. 2017
         2. 2016
         3. 2015
         4. 2014
         5. 2013
      2. Compensation Package for Board of Directors
         1. 2017
         2. 2016
         3. 2015
         4. 2014
         5. 2013
   5. Information on Board Committees and their activities
      1. 2016
         1. Code of Corporate Governance
         2. Committee Functions
            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. Annual Committee Report
            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
   6. Attendance Record of Directors in Board and Committee Meetings
      1. 2017
      2. 2016
      3. 2015
      4. 2014
      5. 2013
3. Financial and Operational Matters
   1. Annual Audited Financial Statements
      1. 2018
      2. 2017
      3. 2016
      4. 2015
      5. 2014
      6. 2013
      7. 2012
      8. 2011
      9. 2010
   2. Quarterly Financial Reports and Trial Balance
      1. Quarterly Financial Reports
         1. 2019
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         2. 2018
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         3. 2017
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         4. 2016
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         5. 2015
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         6. 2014
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
      2. Trial Balance
         1. 2019
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         2. 2018
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         3. 2017
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         4. 2016
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         5. 2015
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
         6. 2014
            1. 1st Quarter
            2. 2nd Quarter
            3. 3rd Quarter
            4. 4th Quarter
      3. Current Corporate Operating Budget
         1. 2020
            1. As of 01 January 2020
         2. 2019
            1. As of 31 December 2019
            2. As of 30 June 2019
            3. As of 30 April 2019
            4. As of 01 January 2019
         3.  2018
            1. As of 30 November 2018
            2. As of  30 September 2018
            3. As of 30 August 2018
            4. As of 30 June 2018
            5. As of 01 January 2018
         4.  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
         5. 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
         6. 2015
            1. December
            2. November
            3. October
            4. September
            5. August
            6. July
            7. June
            8. May
            9. April
            10. March
            11. February
            12. January
         7. 2014
            1. December
            2. November
            3. October
            4. September
            5. August
            6. July
            7. June
            8. May
            9. April
            10. March
            11. February
            12. January
   3. Any Material Risk Factors and Measures Taken to Manage Such Risk
4. Governance Matters
   1. Manual of Corporate Governance
   2. No Gift Policy
   3. Policy on Whistleblowing
   4. JHMC-GCG Performance Agreement/Performance Scorecard
      1. 2019
      2. 2018
      3. 2016
      4. 2015
         1. Addendum
      5. 2014
         1. Addendum
      6. 2013
5. CSR Statement
6. Government Quality Management System Standards (GQMSS) pursuant to E.O. no. 605, s.2007;
7. Compliance with submission and review of SALN of officials and employees
8. Any Material Risk Factors and Measures Taken to Manage Such Risk

1. Transparency Seal
2. PhilGEPS Posting
   1. 2015
   2. 2014 (to January 8, 2015)
   3. 2014 (to November 2014)
   4. 2013
   5. 2012
3. List of Projects not posted on PhilGEPS
   1. 2015
   2. 2014
   3. 2013
   4. 2012
4. Procurement Monitoring Report
   1. 2019
   2. 2018
   3. 2017
   4. 2016
   5. 2015
   6. 2014
5. Citizens Charter
6. Compliance with the submission and review requirements covering Statement of Assets, Liabilities and Networth (SALN)
   1. 2018
      • Separated Employees as of June
      • Separated Employees as of August
   2. 2017
   3. 2016
   4. 2015
   5. 2014
   6. 2013
   7. 2012
7. APCPI
   1. 2019
   2. 2018
   3. 2017
   4. 2016
   5. 2015

Performance Monitoring Reports (PES FORM 3)

1. 2020
   1. 1st Quarter
   2. 2nd Quarter 
2. 2019
   1. 1st Quarter (posted on 30 April 2019)
   2. 2nd Quarter (posted on 30 July 2019)
   3. 3rd Quarter (posted on 30 October 2019)
   4. 4th Quarter (posted 29 January 2020)
3. 2018
   1. 1st Quarter
   2. 2nd Quarter
   3. 3rd Quarter (Posted on October 30, 2018)
   4. 4th Quarter (Posted on January 30, 2019)
4. 2017
   1. 1st to 3rd Quarter (posted on 30 October 2017)
   2. 4th Quarter (Annual)
5. 2016
   1. 1st Quarter
   2. 2nd Quarter
   3. 3rd Quarter
   4. 4th Quarter
6. 2015
   1. 1st Quarter
   2. 2nd Quarter
   3. 3rd Quarter
   4. 4th Quarter (Annual)
7. 2014
8. 2013

• Social Security System
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
• Philippine Health Insurance Corporation
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
• Bureau of Internal Revenue
  • 2019
  • 2018
  • 2017
  • As of July 2017
  • 2016
  • 2015
  • 2014
  • 2013
• Pag-Ibig (HDMF)
  • 2019
  • 2018
  • 2017
  • As of July 2017
  • 2016
  • 2015
  • 2014
• Philippine Economic Zone Authority
  • 2017
• Department of Environment and Natural Resources
  • No longer required for 2015 onwards
  • 2014

1. 2020
   • 2nd Quarter
   • 1st Quarter
2. 2019
   • 4th Quarter
   • 3rd Quarter
   • 2nd Quarter
   • 1st Quarter
3. 2018
   • 4th Quarter
   • 3rd Quarter

• Guidelines for the Conduct of Fireworks Display within the John Hay Special Economic Zone (JHSEZ)