Corporate Governance

Notice to all Members

Quarterly Report for Q3-2024

Amended GIS as of 18 October 2024

Amended GIS as of 09 September 2024

Chief Legal and Governance Officer's AML Training Certificates

Chief  Auditor's AML Training Certificates

Quarterly Report for Q2-2024

Amended GIS as of 18 July 2024

Chief Compliance Officer's AML Training Certificates

Amended GIS as of 18 June 2024

Please see attached for minutes of the AMM published five (5) days after the date of the meeting. 

Independent Party Certification of the 2024 AMM

Please see attached for summary of all Resolutions adopted during the 2024 AMM dated 22 May 2024. This summary includes the breakdown of Members' votes (in favor, not in favor, or abstentions) in each of the Agenda Item taken up during the meeting. 

The Notice of the 2024 AMM was published from 24 April 2024 to 15 May 2024 for four (4) straight weeks in The Philippine Star and Pilipino Star Ngayon, two newspapers of general circulation. All Notices were published in English.

Efren C. Caringal Jr., currently Chief Transformation Officer, will assume the additional role of Chief Risk Officer effective May 1, 2024.

Profiles of Candidates during the 2024 AMM

Summary of Board Resolutions from May 2023 to April 2024

Details and Rationale of the 2024 Notice of the Annual Members’ Meeting

Procedures of the 2024 Notice of the Annual Members’ Meeting