About Us - Corporate Governance

Downloadable Corporate Information
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
  • Code of Business Ethics
  • Code of Conduct
Integrated Annual Corporate Governance Report
  • I-ACGR for 2023
  • I-ACGR for 2022
  • I-ACGR for 2021
  • I ACGR for 2020
  • IACGR for 2019
  • IACGR for 2018
  • IACGR for 2017_part 1
  • IACGR for 2017_part 2
  • SEC I-ACGR 2022
Annual Corporate Governance Report
  • Consolidated Changes in the ACGR for 2016
  • ACGR Updates as of 31 March 2016
  • Consolidated Changes in the ACGR for 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
  • 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 and Updates to 2012 ACGR as of 31 July 2014
  • ACGR Update 27 Nov 2013
  • ACGR Update 14 August 2013
  • ACGR Update 26 June 2013
  • ACGR Update 29 May 2013
  • ACGR Update 27 Feb 2013
  • ACGR Update 25 January 2013
  • ACGR Update 08 January 2013
  • ACGR for 2012
Board Committees
  • Committees
  • Members
  • Committee Charters
Corporate Social Responsibility
  • Corporate Social Responsibility
Enterprise Risk Management
  • Enterprise Risk Management System
Company's Policies
  • Fraud Policy
  • Whistleblowing Policy 2023
  • Conflict of Interest Policy
  • Insider Trading Policy
  • Material Related Party Transactions Policy
  • Policy and Data Relating to Health, Safety and Welfare of Employees, including Company sponsored Trainings
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