'

 

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

· Attendance Record of Directors in Board  and Committee Meetings

Financial and Operational Matters

· Latest Annual Audited Financial Report (FY 2019)

· Audited Financial Statement in the immediate past 3 years

· 2018

· 2017

· 2016

· Annual Reports

· Trial Balance

· 2019

· 2018

· 2017

· 2016

· 2015

· 2014

· 2013

2020 Quarterly Reports

 

· 1st

· 2019 Quarterly Reports

· 1st

· 2nd

· 3rd

 

· 4th

· 2018 Quarterly Reports

· 1st

· 2nd

· 3rd

· 4th

· 2017 Quarterly Reports

· 1st

· 2nd

· 3rd

· 4th

· 2016 Quarterly Reports

· 1st

· 2nd

· 3rd

· 4th

· Approved Corporate Operating Budget

· 2020

· 2019

· 2018

· 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

Governance Matters

· Mission-Vision

· Performance Score Card

· 2014

· 2015

· 2016

· 2017

· 2018

· 2019

· 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

2019

2018

2017

2016

2015

Service Charter


Quarterly Monitoring Reports

2013


2014

2015

2016

2017

2018

2019

2013
Scorecard/Monitoring
Report (PES Form3)

2014 Scorecard/Monitoring
Report (PES Form3)

2015
Scorecard/Monitoring
Report (PES Form3)

2015 Performance Score Card

2016
Scorecard/Monitoring
Report (PES Form3)

2017 Scorecard Monitoring Report (PES Form 3)

2017 Performance Scorecard

2018 Scorecard Monitoring Report (PES Form 3)

2018 Performance Scorecard

2019 Performance Scorecard (for GCG Validation)