GOOD GOVERNANCE CONDITIONS UNDER GCG MEMO CIRCULAR 2013-02
Conditions Common to National Government Agencies and GOCCs
V. Government Quality Management System Standards (GQMSS) pursuant to EO No. 605, s. 2007
Government Quality Management System Standards (GQMSS) pursuant to EO No. 605, s. 2007
VI. Compliance with the submission and review requirements covering Statement of Assets, Liabilities and Networth (SALN)
Compliance with the submission and review requirements covering Statement of Assets, Liabilities and Networth (SALN)
A. 2024
B. 2023
C. 2022
D. 2021
H. Reconstitution of the Review and Compliance Committee
I. MC No. 10, s. 2006 - Review and Compliance Procedure in the Filing and Submission of the SALN and Disclosure of Business Interest and Financial Connections
J. CSC Resolution No. 1500088 Re: Amendment to the CSC Resolution No. 1300173; Revised SALN Form
CONDITIONS SPECIFIC TO GOCCS COVERED BY BY R.A. NO. 10149
I
The GOCC has satisfied all statutory liabilities, including the payment of all taxes due to the Government, and declaration and payment of all Dividends to the State as of the end of applicable year
III. PFDA Manual of Corporate Governance
Adoption of a Manual of Corporate Governance approved by GCG and uploaded in the GOCC’s website
IV. Mandatory posting in GOCC Website in compliance with Section 43 of GCG MC No. 2012-07
Compliance with posting on the GOCC’s website the information enumerated under Section 43 of GCG MC No. 2012-07, to wit:
On Institutional Matters
- Latest version of the Charter
- Government Corporation Information Sheet
On the Board and Officers
- List of Directors and Officers, and their membership in Board Committees
- Francisco Tiu Laurel, Jr. - Chairperson
- Larry R. Lacson, Ph.D - Vice-Chairperson
- Maria Antonia Yulo-Loyzaga - Member
- Ma. Cristina Aldeguer-Roque - Member
- Manuel M. Bonoan - Member
- Atty. Glen A. Pangapalan - Member
- Information on Board Committees and their Activities
- Attendance record of Directors in Board and Committee meetings
On Financial and Operational Matters
- Audited Financial Statement in the immediate past three (3) years
- Quarterly Financial Reports
Financial Accountability Report (Quarterly Reports and Trial Balance)
- Current Corporate Operating Budget
- Local and Foreign Borrowings Actual Payments
- Government subsidies and net lending
- All burrowings guaranteed by the Government
- Certificate of No Tax Liability
On Governance Matters
- Charter Statement/Mission-Vision Statements
- Performance Scorecards and Strategy Map
- Manual of Corporate Governance
Posting of Agency System of Ranking Delivery Units and Individuals
Any material risk factors and measures taken to manage such risks
