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Corporate Governance

A. On Institutional Matters

      1. Revised Charter
      2. Subsidiaries & Affiliates
      3. Government Corporation Information Sheet 2017 l 2018 l 2019
      4. The DBP Strategy Map: 2017 l 2018 l 2019 I 2020
      5. 2018 DBP Annual Report2017 DBP Annual Report

B. On Board and Officers

      1. Board Composition
      2. Biographical Details of Directors: 2017 l 2018 l 2019
      3. Membership in Board Committees: 2017 l 2018 I 2019
      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: 2017 l 2018 l 2019
      9. Board Meetings Held: 2019
      10. Information and Activities of Board Committees
      11. Attendance record in Board and Committee Meetings: 2017 l 2018 I 2019 
      12. Board and Committee Appraisal System
      13. Continuing Education Program for the Members of the Board
      14. The Corporate Secretary

C. On Financial and Operational Matters

        1. Audited Financial Report: 2018
        2. Quarterly Financial Reports: 2017 l 2018
        3. Trial Balance for CY: 2017 l 2018 l 2019
        4. Audited Financial Statements for the past 3 years: 2016 l 20172018
        5. Corporate Operating Budget for the Year 2017 l 2018 I 2019 I 2020
        6. Local and Foreign Borrowings: 2017 l 2018 l 2019
        7. All Borrowings Guaranteed by the Government: 2017 l 2018 l 2019
        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 l 2019 l 2020
      3. Monitoring of the Bank’s Performance by the Board of Directors: 2019
      4. Performance Scorecard for the past 5 Years
      5. 2020 Performance Scorecard and Monitoring Report
      6. 2019 Performance Scorecard and Monitoring Report
      7. 2018 Performance Scorecard Monitoring Report
      8. Organizational Chart
      9. Manual of Corporate Governance
      10. The DBP Code of Ethics
      11. CSR Statement
      12. No Gift Policy
      13. Whistlebower Protection Policy
      14. GCG Whistleblowing Web Portal
      15. Internal Control and Risk Management
      16. Statement of Full Compliance with the Code of Corporate Governance 2017 I 2018 I 2019
      17. Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
      18. Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports
      19. 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 Reports adhere to the Global Reporting Index.
    • Government Subsidies and Net Lending not applicable.
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