Advisory Advisory to Our Valued Clients. Read here.

Corporate Governance

A. On Institutional Matters

      1. Revised Charter
      2. Subsidiaries & Affiliates
      3. Government Corporation Information Sheet 2017 l 2018
      4. The DBP Strategy Map: 2017 l 2018 l 2019
      5. 2017 DBP Annual Report (Submitted to BSP: October 3, 2018 / Received from COA: June 28, 2018)

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
      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 Committees’ Information and Activities
      10. Attendance record in Board and Committee Meetings: 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. Audited Financial Report: 2018 (Uploaded on: July 17, 2019 / Received from COA: June 28, 2019)
      2. Quarterly Financial Reports: 2017 l 2018
      3. Trial Balance for CY: 2017 l 2018
      4. Audited Financial Statements for the past 3 years: 2016 l 20172018
      5. Corporate Operating Budget for the Year 2017 l 2018
      6. Local and Foreign Borrowings: 2017 l 2018
      7. All Borrowings Guaranteed by the Government: 2017 l 2018
      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
      3. Performance Scorecard for the past 5 Years
      4. 2019 Performance Scorecard and Monitoring Report
      5. 2018 Performance Scorecard Monitoring Report
      6. Organizational Chart
      7. Manual of Corporate Governance
      8. The DBP Code of Ethics
      9. CSR Statement
      10. No Gift Policy
      11. Whistlebower Protection Policy
      12. GCG Whistleblowing Web Portal
      13. Internal Control and Risk Management
      14. Statement of Full Compliance with the Code of Corporate Governance 2017 I 2018
      15. Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
      16. Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports
      17. 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.
Close