CORPORATE GOVERNANCE


Annual Corporate Governance Report (ACGR) 2021
Annual Corporate Governance Report (ACGR) 2022
Audit Committee Charter
Authority To Engage in The Private Practice of Dr. Raymundo R. Quimpo
Board Charter
Board Committees
Board Nominations and Election Policy
Code of Business Conducts and Ethics
Corporate Governance Committee
Corporate Social Responsibility
Company's Policy
Compensation and Remuneration Committee Charter
Enterprise Risk Management
Internal Procedures for Board and Committee Meetings Through Remote Communication
Manual on Corporate Governance
Nomination and Elections Committee Charter
Policy on Board Diversity
Policy on the Orientation and Training of Directors and Officers
Related Part Transaction Policy
Remuneration and Performance Policy
Retirement Policy

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