'

 

Pursuant to Sec.
42 of GCG  MC
No. 2012-07
Pursuant to Sec. 43 of
GCG MC No. 2012-07
Pursuant to
Sec 29 of
GCG MC No.
2012-07
Pursuant to Sec. 6.1 of
GCG MC 2013-02 and
Sec. 93 of the General
Provisions of the 2013
GAA
Pursuant to Sec. 7.2
of GCG MC  No. 2013-02
Pursuant to GCG
MC  No. 2013-05 / 2014-05 (Reissued)

Manual of
Corporate Governance

Institutional Matters

· PNOC Charter

· List of Subsidiaries

· Government Corporate Information Sheet

Board and Officers

· Board of Directors and their resume

· Executive Officers and their resume

· Membership in Board Committees

· Complete Compensation Package of all Board Members and Executive Officers

· PNOC Board Committees - Duties and Functions

· Information on Board Committees 2016

· Attendance Record of Directors in Board  and Committee Meetings

Financial and Operational Matters

· Latest Annual Audited Financial Report (FY 2015)

· Audited Financial Statement in the immediate past 3 years

· 2014

· 2013

· 2012


· Annual Reports

· Trial Balance

· 2016

· 2015

· 2014

· 2013

· 2012

· 2011

· 2016 Quarterly Reports

· 1st

· 2nd

· 3rd

· 4th

1stPrelim
           posted
                Feb 6,2017

Preclosing
updated
Mar.1,2017

· 2015 Quarterly Reports

· 1st

· 2nd

· 3rd

· 4th

1stPrelim
posted
Feb1,2016

Preclosing
updated
Feb.28,2016

· Approved Corporate Operating Budget

· 2017

· 2016

· 2015

· Local and foreign borrowings (None)

· Government Subsidies and Net Lending (Not applicable)

· All Borowings guaranteed by the Government (None)

· Any material risk factors and measures taken to manage such risks

· Performance Evaluation System (2013-2014 Performance Agreement between GCG and PNOC

Governance Matters

· Mission-Vision

· Performance Score Card

· 2014

· 2015

· 2016

· Strategy Map

· Organizational Chart

· CSR Statement

No Gift Policy Statement

No Gift Policy Manual

 

(Approved by GCG on July 7, 2014)

Transparency Seal

PhilGEPS Posting

 (posted 11/27/2015)


(as of 12/29/2016)
 

Service Charter


Quarterly Monitoring Reports

2013


2014

2015

2016

2013
Scorecard/Monitoring
Report (PES Form3)

2014 Scorecard/Monitoring
Report (PES Form3)

2015
Scorecard/Monitoring
Report (PES Form3)

 

2015 Performance Score Card

2016 Performance Score Card

2016
Scorecard/Monitoring
Report (PES Form3)