Integrated Annual Corporate Governance Report - 2017  May 20, 2019, 08:13:03
Manual on Corporate Governance 2017  June 30, 2017, 08:08:37
Compliance Report on Corporate Governance March 31, 2015  June 08, 2015, 21:53:06
Approval of revised Manual on Corporate Governance July 31 2014  September 09, 2014, 22:35:17
Revised Manual on Corporate Governance July 31 2014  August 13, 2014, 22:35:17
Certification on Compliance with Revised Manual on Corp Governance dated Jan 31 2013 - Circular  July 08, 2014, 22:35:17
Manual on Corporate Governance 2010  July 08, 2014, 22:35:17
Compliance Report on Corporate Governance for year 2012 dated March 27 2013  July 07, 2014, 22:35:17

Code of Conduct and Ethics  September 29, 2020, 14:50:57

Integrated Annual Corporate Governance Report for 2020  July 01, 2021, 15:07:03
Integrated Annual Corporate Governance Report for 2019  May 26, 2021, 23:04:30
Annual Corporate Governance Report for 2014  October 26, 2020, 23:28:14
Integrated Annual Corporate Governance Report - 2018  June 07, 2019, 09:22:28
Integrate Annual Corporate Governance Report for 2017  May 30, 2018, 14:14:12
Annual Corporate Governance Report for 2016  April 20, 2017, 10:49:23
Annual Corporate Governance Report for 2015  April 16, 2016, 22:35:17
Annual Corporate Governance Report for 2013 dated July 01 2013  July 08, 2014, 22:35:17

Audit and Risk Committee

Name of Director	Position
Luis Jose P. Ferrer	Chairman
Francis Saturnino C. Juan	Member
Vicente D. Gerochi IV	Member

Corporate Governance Committee

Name of Director	Position
Francis Saturnino C. Juan	Chairman
Jose Perpetuo M. Lotilla	Member
Luis Jose P. Ferrer	Member

Related Party Transaction Committee
(also performing the functions of Nomination and Renumeration Committee)

Name of Director	Position
Jose Perpetuo M. Lotilla	Chairman
Francis Saturnino C. Juan	Member
Luis Jose P. Ferrer	Member

Committee Charter - Related Party Transaction 27 September 2021  October 12, 2021, 13:50:02
Committee Charter - Audit and Risk -Amended 27 September 2021  October 12, 2021, 13:49:30
Certification dated 26 May 2021  May 26, 2021, 14:34:27
Committee Charter - Corporate Governance  September 30, 2020, 18:59:08
Committee Charter - Audit and Risk  September 29, 2020, 14:50:54
Audit Committee Charter  July 22, 2014, 22:35:17

Corporate Social Responsibility  September 29, 2020, 14:51:19

Enterprise Risk Management  September 29, 2020, 14:51:23

Whistle Blowing Policy

Corporate Policy - Whistle Blowing  September 29, 2020, 14:51:16

Conflict of Interest Policy

Corporate Policy - Conflict of Interest  September 29, 2020, 14:51:02

Related Party Transactions

Corporate Policy - Related Party Transactions  July 09, 2021, 14:57:22

Health Safety and Welfare of Employees

Corporate Policy - Health, Safety, and Welfare of Employees  September 29, 2020, 14:51:05

Insider Trading

Corporate Policy - Insider Trading  September 29, 2020, 14:51:09