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Corporate Governance

A. On Institutional Matters

      1. Revised Charter
      2. Subsidiaries & Affiliates
      3. Government Corporation Information Sheet 2016 l 2017 l 2018
      4. The DBP Strategy Map: 2016 l 2017 l 2018
      5. 2017 DBP Annual Report
      6. 2016 DBP Annual Report
      7. 2016 DBP Annual Corporate Governance Report

B. On Board and Officers

      1. Board Composition: 2016 l 2017
      2. Biographical Details of Directors: 2016 l 2017-2018 l 2019
      3. Membership in Board Committees: 2016 l 2017 l 2018
      4. List of Officers
      5. Membership in Governing Board of Subsidiaries/Affiliates
      6. Complete Compensation Package
      7. Charter of the Board Committees
      8. Schedule of Board Meetings: 2016 l 2017 l 2018 l 2019
      9. Board Committees’ Accomplishments
      10. Attendance record in Board and Committee Meetings: 2016 l 2017 l 2018
      11. Board and Committee Appraisal System
      12. Orientation Programs/Seminars for Members of the Board
      13. The Corporate Secretary

C. On Financial and Operational Matters

      1. Unaudited Financial Report: 2016 l 2017
      2. Quarterly Financial Reports: 2016 l 2017
      3. Trial Balance for CY: 2016 l 2017
      4. Audited Financial Statements for the past 3 years: 2015 l 2016 l 2017
      5. Corporate Operating Budget for the Year 2016-2017
      6. Local and Foreign Borrowings: 2016 l 2017
      7. All Borrowings Guaranteed by the Government: 2016 l 2017
      8. Any Material Risk Factors and Measures Taken to Manage such Risks

D. On Governance Matters

      1. Charter Statement/Mission-Vision
      2. Performance Scorecard: 2016 l 2017 l 2018
      3. Performance Scorecard for the past 5 Years
      4. 2018 Performance Scorecard Monitoring Report
      5. Organizational Chart
      6. Manual of Corporate Governance
      7. The DBP Code of Ethics
      8. CSR Statement
      9. No Gift Policy
      10. Whistlebower Protection Policy
      11. GCG Whistleblowing Web Portal
      12. Internal Control and Risk Management
      13. Statement of Full Compliance with the Code of Corporate Governance
      14. Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
      15. Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports
      16. Statement from the Board of Directors commenting on the adequacy of DBP’s internal controls/risk management systems

E. On Corporate Social Responsibility

      1. Customer’s Welfare (policies and activities)
      2. Interaction with Communities (policies and activities)
      3. Environmentally-Friendly Value Chain (policies and activities)
      4. Employees’ Welfare and Development (policies and activities)

F. Complaints Handling

      1. Procedure in Reporting Complaints Against Employees
      2. Contact Details

* The Bank’s Sustainability Report, which is a part of the Annual Report, adheres to the Global Reporting Index.
Date of Receipt of Audited Financial Statements: 31 July 2015; Date of Board Notation of the Annual Report – 21 October 2015
(this was also the date copies of the AR started to be distributed); Date of Submission of AR to BSP – 23 October 2015

* Government Subsidies and Net Lending not applicable.

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