Corporate Governance

Manual on Corporate Governance

  • Manual on Corporate Governance [NEW]
  • SPI Revised Manual on Corporate Governance pursuant to SEC Mem Circ 9. S.2014.
  • Corporate Governance Manual

Code of Business Conduct and Ethics

Integrated Annual Corporate Governance Report (for 2017)

Annual Corporate Governance Report

Consolidated Changes in the ACGR for 2016

Updates and Changes as of the December 31, 2016

Consolidated Changes in the ACGR for 2015

Updates and Changes as of December 31, 2015

  • SPI-Sec Cert re Directors Attendance for 15 December 2015 org & reg meetings
  • SPI-Certificate re Manual of CG for 15 December 2015
  • Certificate of Attendance re SEC.PSE CG Forum held on 15 Oct 2015
  • ACGR Update (17-C) filed 18 Aug 2015
  • ACGR Update (17-C) filed 19 June 2015↵
  • ACGR Update (17-C) filed 27 March 2015
  • Certificate of Attendance re Corporate Governance Seminar for 25 March2015
  • PSE CGG for Listed Companies-Disclosure Template-26 Jan 2015

Consolidated Changes in the ACGR for 2014

Updates and Changes as of December 31, 2014

  • ACGR Update filed on 25 November 2014-Approval of Whistleblowing Policy
  • ACGR Update filed on 04 Aug 2014 - SPI Change of address
  • ACGR Update filed on 31 July 2014- Independent Director-Mr. Antonio Cojuangco
  • ACGR Update filed on 31 July 2014-Independent Director-Mr. Johnny Cobankiat
  • ACGR Update 24 June 2014
  • ACGR Update 13 May 2014
  • ACGR Update 30 April 2014
  • ACGR Update 19 Feb 2014
  • Updates and Changes to 2012 ACGR as of 06 March 2014
  • Changes as of 06 March 2014- Chap A1(c)

Consolidated Changes in the ACGR 2013

  • Consolidated Changes and Updates to 2012 ACGR as of 31 July 2014

Update and Changes as of December 31, 2013

ACGR for 2012

  • SPI-Annual Corporate Governance Report for the Year 2012 (duly received by SEC)

Board Committees

Corporate Social Responsibility

Enterprise Risk Management

Company's Policies