Item VIII. DISCLOSURE AND TRANSPARENCY REQUIREMENTS
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:
- On Institutional Matters:
- For Non-Chartered GOCCs, the latest General Information Sheet (GIS) and brief company background including date of incorporation, history, functions and mandate
- List of Subsidiaries and Affiliates; and
- Government Corporate Information Sheet (GCIS) as mandated by the GCG in its Memorandum Circular No. 2012-01
- Articles of Incorporation and By-Laws
- On the Board and Officers:
- Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees;
- Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances
- Information on Board Committees and their activities; and
- Attendance record of Directors in Board and Committee meetings
- On Financial and Operational Matters:
- Latest annual Audited Financial and Performance Report within thirty (30) days from receipt of such report;
- Audited Financial Statements in the immediate past three (3) years;
- Quarterly and Annual Reports and Trial Balance;
- Current Corporate Operating Budget;
- Local and foreign borrowings; NOT APPLICABLE
- Government subsidies and net lending; NOT APPLICABLE
- All borrowings guaranteed by the Government; NOT APPLICABLE
- Any material risk factors and measures taken to manage such risks; and
- Performance Evaluation System (PES)
- On Governance Matters: