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Corporate > Corporate Governance

  • Manual of Corporate Governance
  • Annual Corporate Governance Report
  • Corporate Governance Disclosures
  • Company Policies
  • Corporate Governance

    GMA - Certificate of Attendance in Corporate Governance Training 2025

    GHI I-ACGR 2024

    GMA I-ACGR 2024

    GHI's Sustainability Report (2024)

    GHI's Sustainability Report (2023)

    Company Sponsored Trainings for Officers 2024

    GMA - Certificate of Attendance in Corporate Governance Training 2024

    GMA I-ACGR 2023

    GHI - I-ACGR 2023

    Company Sponsored Trainings for Officers 2023

    Company Sponsored Trainings for Officers 2022

    Company Sponsored Trainings for Officers 2021

    Audit and Risk Management Committee

    Compensation and Remuneration Committee

    Nomination Committee

    GMA - Certificate of Attendance on Corporate Governance Training 2023

    GHI I-ACGR 2022

    GMA I-ACGR 2022

    Enterprise-wide Risk Management Policy

    GHI's Sustainability Report (2022)

    GMA - Sustainability Report 2022

    GMA - IACGR 2021

    GHI's Sustainability Report (2021)

    Board Committees & Board Committee Members

    Risk Management

    GHI's Sustainability Report (2020)

    GHI - Integrated ACGR for the year 2021

    GMA - Certificate of Attendance on Corporate Governance Training (2021)

    Revised GMA Manual of Corporate Governance - 100621

    GHI's Sustainability Report (2019)

    GHI - Integrated ACGR for the year 2020

    GMA - Integrated ACGR for the year 2020

    Audit and Risk Management Committee

    Insider Trading Policy

    Whistle-blowing

    Conflict of Interest

    Policy on Material Related Party Transactions

    Policy on Business Conduct

    Compensation and Remuneration Committee

    Nomination Committee

    GMA - Certificate of Attendance - BOD (2020)

    GHI - Certificate of Attendance - BOD (2020)

    GMA - Compliance Officer Certification - MCG (2020)

    GHI - Compliance Officer Certification - MCG (2020)

    GHI - Certificate of Attendance in Corporate Governance Training (2020)

    GMA - Certificate of Attendance in Corporate Governance Training (2020)

    GMA - Integrated ACGR for the year 2019

    GHI - Integrated ACGR for the year 2019

    GHI - Updated Manual of Corporate Governance (July 2020)

    Revised Code of Conduct

    Revised Policy on Succession Planning (2017)

    Policy on Solicitation

    Policy on Accreditation of Suppliers

    GMA - Revised Manual on Corporate Governance (as of July 2020)

    GMA - Compliance Officer Certification - MCG (2019)

    GMA - Certificate of Attendance - BOD (2019)

    GHI - Compliance Officer Certification - MCG (2019)

    GHI - Certificate of Attendance - BOD (2019)

    Certificate of Attendance in Corporate Governance Training (2019) - part 2

    Certificate of Attendance in Corporate Governance Training (2019)

    GMA - Policy Manual on Related Party Transactions

    GHI - Policy Manual on Related Party Transactions

    GHI - Integrated ACGR for the year 2018

    GMA - Integrated ACGR for the year 2018

    Corporate Social Responsibility Initiatives (2018)

    Risk Management Policy and Initiatives (2018)

    Certificate of Attendance in Corporate Governance Training (2018)

    GHI - Integrated ACGR for the year 2017

    GMA - Integrated ACGR for the year 2017

    Internal Audit Charter

    Certificate of Attendance in Corporate Governance Training (2017)

    GMA - Revised Manual on Corporate Governance (2017)

    GHI - Revised Manual on Corporate Governance (2017)

    GMA - Annual Corporate Governance Report for 2016

    GHI - Annual Corporate Governance Report for 2016

    GHI Corporate Governance Guidelines Disclosure Survey for the year 2016

    GMA Corporate Governance Guidelines Disclosure Survey for the year 2016

    Results of Organizational Meeting

    GHI - BOD Certificate of Attendance 2015

    GMA - BOD Certificate of Attendance 2015

    GHI - Annual Corporate Governance Report for 2015

    GMA - Annual Corporate Governance Report for 2015

    GHI Consolidated 2014 ACGR

    GMA Consolidated 2014 ACGR

    GMA - Annual Corporate Governance Report for 2014

    GMA: Certification of BOD attendance for 2012

    GHI: Certification of BOD attendance for 2012

    GMA Secretary's Certification (BOD attendance for 2011)

    GHI Secretary's Certification (BOD attendance for 2011)

    Amended Certificate of Attendance 2010

    GMA - Sec Cert (Directors attendance) 2010

    GHI - Sec Cert (Directors attendance) 2010

    GHI - Secretary's Certificate to the record of attendance of each director to all meetings of the Board of Directors in 2009

    Certification on attendance of members of the Board for 2009

    GMA - Sec Cert (Directors attendance) 2008

    GHI - Sec Cert (Directors attendance) 2008

    Directors Attendance January 31 2008

    Directors Attendance January 30 2008

    Directors Attendance January 29 2008

    Directors' Attendance in Corporate Governance Seminars - January 07 2008

    SEC letter, Jan 9 Attendance Certification

    Certificate of Attendance of Board Meetings - 2007

    Data on Health Benefits

    Insider Trading

    Conflict of Interest

    Whistleblower Mechanism

    Whistleblower Mechanism

    Risk Management

    Related Party Transactions

    Insider Trading

    Health, Safety, Welfare and Employee Development Policies

    Corporate Social Responsibility Initiatives

    Conflict of Interest

    Board Committee Charters

    Board Committees & Board Committee Members

    Data on Company-Sponsored Health and Safety Trainings

    Data on Health Benefits

    GHI: Amendment to the Revised Manual on Corporate Governance 073114

    GMA: Amendment to the Revised Manual on Corporate Governance 073114

    GHI: Consolidated Changes in the ACGR 2013 (073114)

    GMA: Consolidated Changes in the ACGR 2013 (073114)

    GHI: Certification of BOD attendance for 2013

    GMA: Certification of BOD attendance for 2013

    GHI: Annual Corporate Governance Report 2012

    GMA: Annual Corporate Governance Report 2012


    May 5, 2021, 12:30 am Wednesday
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    May 5, 2021, 12:20 am Wednesday
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    May 5, 2021, 12:05 am Wednesday
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    May 5, 2021, 12:00 am Wednesday
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    May 4, 2021, 11:09 pm Tuesday
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    May 4, 2021, 9:57 pm Tuesday
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    May 4, 2021, 6:40 pm Tuesday
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    May 4, 2021, 6:28 pm Tuesday
    GMA NEWS 24 ORAS LIVESTREAM | MAY 4, 2021 Panoorin ang mas pinalakas na 24…


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    April 21, 2023, 9:00 pm Friday
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