CORPORATE GOVERNANCE
Conditions Specific to GOCCs (RA 10149 in the GOCC Governance Act)
- On Institutional Matters
- PhilEXIM Charter
- Citizen’s Charter 2022, 4th Edition
- For non-chartered GOCCs, latest Government Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate (Not Applicable)
- List of subsidiaries and affiliates (Not Applicable)
- Government Corporate Information Sheet (GCIS) as mandated by the GCG thru Memo Circular 2012-01
2021, 2020, 2019, 2018, 2017 - Code of Ethics and Business Conduct
- On the Board and Officers
- Listing of Directors with resume, and membership in committees
BENJAMIN E. DIOKNO
CHAIRPERSON
Secretary, Department of Finance Alternate:
ROSALIA V. DE LEON
National Treasurer, Bureau of the Treasury
Email: rvdeleon@treasury.gov.ph
ALBERTO E. PASCUAL
VICE-CHAIRPERSON
President and CEO
Email: aepascual@philguarantee.gov.ph ALFREDO E. PASCUAL
MEMBER
Secretary, Department of Trade and Industry Alternate:
BLESILA A. LANTAYONA
Undersecretary, Department of Trade and Industry
FELIPE M. MEDALLA
MEMBER
Governor, Bangko Sentral ng Pilipinas Alternate:
BERNADETTE FATIMA ROMULO-PUYAT
Deputy Governor, Bangko Sentral ng Pilipinas Alternate:
ELLEN JOYCE L. SUFICIENCIA
Director, Bangko Sentral ng Pilipinas
ARSENIO M. BALISACAN
MEMBER
Secretary, National Economic Development Authority Alternate:
ROSEMARIE G. EDILLON
Undersecretary, National Economic Development Authority
Email: RGEdillon@neda.gov.ph
Alternate:
CARLOS BERNARDO O. ABAD SANTOS
Undersecretary, National Economic Development Authority
Email: coabadsantos@neda.gov.ph
ISIDRO A. CONSUNJI
MEMBER
Chairman, Philippine Overseas Construction Board (POCB)
Ex-officio Alternate:
MICHAEL ROBERTO P. REYES
Board Member, Philippine Overseas Construction Board (POCB)
Email: mpreyes@dccd.com
STEPHEN A. ANTIG
APPOINTIVE DIRECTOR (representing the export community)
Email: stephen.antig@yahoo.com SENEN L. MATOTO APPOINTIVE DIRECTOR
- List of Governing Board of Directors
- Board Level Committees
Information on Board Committees and their Activities Board-level Committee Charters