Professional Documents
Culture Documents
2012-07 :
CODE OF CORPORATE GOVERNANCE FOR GOCCs
WHEREAS. pursuant to the State declared policy of treating Government-Owned or
-Controlled Corporations (GOCCs) as significant tools for economic development and the
statutorily-mandated obligation of the State to ensure that the governance of GOCCs is
carried out in a transparent responsible and accountable manner and with the utmost degrees
of professionalism and effectiveness under governing boards which are compenent to carry
out their functions fully accountable to the State as its fiduciaries and always acting for the
best interests of the State. the Governance Commission for GOCCs (GCG) in the exercise of
its mandate under Section 5(c) of Republic Act No 10149. approved the CODE OF
CORPORATE GOVERNANCE FOR GOCCs ("CODE") at its En Banc meeting held on 26
April 2012 for formal submission to the President of the Philippines for His Excellency's
approval of what would constitute as an organic document for the GOCC Sector.
Section 43. Mandatory Website In accordance with Section 25 of the Act, all GOCCs shall
maintain a website and post therein for unrestricted public access:
I.
Institutional Matters:
a.
NIA Charter
b.
Subsidiaries
o
c.
II.
CY 2014
CY 2013
a.
Complete listing of the Directors and Officers with attached resume, and their
membership in Board Committees
b.
II
March 2015
c.
d.
CY 2014
CY 2013
a.
b.
c.
CY 2013
CY 2013
CY 2012
CY 2011
Balance Sheet
Income Statement
Cash Flows
d.
e.
f.
g.
Trial Balance
CY 2015
CY 2014
Government subsidies
o
Any material risk factors and measures taken to manage such risks
h.
II
CY 2015
CY 2014
CY 2015
CY 2014
Governance Matters:
a.
b.
Strategy Map
c.
Organizational Chart
d.
e.
f.
Balance Scorecard
II
Other information:
a.
No Gift Policy
o
MC No. 06, s2009 - Amending MC No. 82, s2007 on the Rules on Gifts
and Benefits
Section 46. Other Reportorial Requirements All GOCCs shall also submit periodically in
electronic form to the GCG the following:
a. Common Form financial statements based on annual audited financial statements within
thirty (30) days from receipt of the report;
o CY 2013
o CY 2012
b. Dividend Computations and Payments
o Dividend Computations
CY 2013
CY 2012
CY 2011
o Dividends Paid
March 2015
December 2014
September 2014
June 2014
March 2014
CY 2014
CY 2014
CY 2015
CY 2014
CY 2013
CY 2012
CY 2011