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Corporate Governance

A. On Institutional Matters

      1. Revised Charter
      2. Subsidiaries and Affiliates
      3. Government Corporation Information Sheet 2017 l 2018 l 2019 I 2020 I 2021 I 2022
      4. The DBP Strategy Map: 2017 l 2018 l 2019 I 2020 I 2021 I 2022 I 2023
      5. 2021 Annual and Sustainable Development Report I 2020 Annual Report I 2019 Annual Report I 2018 DBP Annual Report l 2017 DBP Annual Report
      6. DBP Annual Corporate Governance Report
        2020
        – 2020 Annual Corporate Governance Report
        – 2020 Corporate Governance Scorecard Report
        – 2020 Employees’ Training and Development Program
        2021
        – 2021 Annual Corporate Governance Report
        – 2021 Corporate Governance Scorecard Report A
        – 2021 Corporate Governance Scorecard Report B
        – 2021 Employees’ Training and Development Program

B. On Board and Officers

      1. Board Composition
      2. Biographical Details of Directors: 2017 l 2018 l 2019 l 2020 l 2021
      3. Membership in Board Committees: 2017 l 2018 I 2019 I 2020 I 2021 I 2022
      4. Senior Management
      5. Membership in Governing Board of Subsidiaries/Affiliates: 2020 I 2021 I 2022
      6. Complete Compensation Package
      7. Charter of the Board Committees
      8. Schedule of Board Meetings: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
      9. Board Meetings Held: 2019 I 2020 I 2021 I 2022
      10. Information and Activities of Board Committees
      11. Attendance record in Board and Committee Meetings: 2017 l 2018 I 2019 I 2020 I 2021 I 2022
      12. Board and Committee Appraisal System
      13. Continuing Education Program for the Members of the Board: 2020 I 2021
      14. The Corporate Secretary

C. On Financial and Operational Matters

        1. Audited Financial Report: 2021
        2. Quarterly Financial Reports: 2017 l 2018
        3. Trial Balance for CY: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
        4. Audited Financial Statements for the past 3 years: 2017 l 2018 I 2019 I 2020
        5. Corporate Operating Budget for the Year
        6. Local and Foreign Borrowings: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
        7. All Borrowings Guaranteed by the Government: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
        8. Any Material Risk Factors and Measures Taken to Manage such Risks

D. On Governance Matters

      1. Charter Statement/Mission-Vision
      2. Monitoring of the Bank’s Performance by the Board of Directors: 2019
      3. Performance Scorecards Approved by GCG
      4. Performance Scorecards Validated by GCG
      5. 2022 Performance Scorecard and Monitoring Report
      6. 2021 Performance Scorecard and Monitoring Report
      7. 2020 Performance Scorecard and Monitoring Report
      8. 2019 Performance Scorecard and Monitoring Report
      9. 2018 Performance Scorecard Monitoring Report
      10. Organizational Chart
      11. Manual of Corporate Governance
      12. The DBP Code of Ethics
      13. CSR Statement
      14. No Gift Policy
      15. Whistlebower Protection Policy
      16. GCG Whistleblowing Web Portal
      17. Internal Control and Risk Management
      18. Statement of Full Compliance with the Code of Corporate Governance 2017 I 2018 I 2019 I 2020 I 2021
      19. Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
      20. Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports 2020 I 2021
      21. Statement from the Board of Directors commenting on the adequacy of DBP’s internal controls/risk management systems
      22. GCG’s Evaluation of DBP’s Good Governance Conditions: 2018 I 2019 I 2020

E. Complaints Handling

      1. DBP Complaints and Investigation Process
      2. Procedure in Reporting Complaints Against Employees
      3. Contact Details
    • The Bank’s Sustainability Reports adhere to the Global Reporting Index.
    • Government Subsidies and Net Lending not applicable.

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