A. On Institutional Matters
- Revised Charter
- Subsidiaries and Affiliates
- Government Corporation Information Sheet 2017 l 2018 l 2019 I 2020 I 2021 I 2022
- The DBP Strategy Map: 2017 l 2018 l 2019 I 2020 I 2021 I 2022 I 2023
- 2021 Annual and Sustainable Development Report I 2020 Annual Report I 2019 Annual Report I 2018 DBP Annual Report l 2017 DBP Annual Report
- 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
2022
– 2022 Annual Corporate Governance Report
– 2022 Corporate Governance Scorecard Report A
– 2022 Employees’ Training and Development Program
B. On Board and Officers
- Board Composition
- Biographical Details of Directors: 2017 l 2018 l 2019 l 2020 l 2021 I 2022 I 2023
- Membership in Board Committees: 2017 l 2018 I 2019 I 2020 I 2021 I 2022
- Senior Management
- Membership in Governing Board of Subsidiaries/Affiliates: 2020 I 2021 I 2022
- Complete Compensation Package
- Charter of the Board Committees
- Schedule of Board Meetings: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
- Board Meetings Held: 2019 I 2020 I 2021 I 2022
- Information and Activities of Board Committees
- Attendance record in Board and Committee Meetings: 2017 l 2018 I 2019 I 2020 I 2021 I 2022
- Board and Committee Appraisal System
- Continuing Education Program for the Members of the Board: 2020 I 2021 I 2022
- The Corporate Secretary
C. On Financial and Operational Matters
- Audited Financial Report: 2022 I 2021
- Quarterly Financial Reports: 2017 l 2018
- 2019
- 2020
- 2021
- 2022
- 2023
- Trial Balance for CY: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
- Audited Financial Statements for the past 3 years: 2017 l 2018 I 2019 I 2020
- Corporate Operating Budget for the Year
- Local and Foreign Borrowings: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
- All Borrowings Guaranteed by the Government: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
- Any Material Risk Factors and Measures Taken to Manage such Risks
D. On Governance Matters
- Charter Statement/Mission-Vision
- Monitoring of the Bank’s Performance by the Board of Directors: 2019
- Performance Scorecards Approved by GCG
- 2013 Performance Scorecard
- 2014 Performance Scorecard
- 2015 Performance Scorecard
- 2016 Performance Scorecard
- 2017 Performance Scorecard
- 2018 Performance Scorecard
- 2019 Performance Scorecard
- 2020 Performance Scorecard
- 2021 Performance Scorecard
- 2021 Recalibrated Performance Scorecard (for approval by GCG)
- 2022 Performance Scorecard
- 2023 Performance Scorecard
- Performance Scorecards Validated by GCG
- 2023 Performance Scorecard and Monitoring Report
- 2022 Performance Scorecard and Monitoring Report
- 2021 Performance Scorecard and Monitoring Report
- 2020 Performance Scorecard and Monitoring Report
- 2019 Performance Scorecard and Monitoring Report
- 2018 Performance Scorecard Monitoring Report
- Organizational Chart
- Manual of Corporate Governance
- The DBP Code of Ethics
- CSR Statement
- No Gift Policy
- Whistlebower Protection Policy
- GCG Whistleblowing Web Portal
- Internal Control and Risk Management
- Statement of Full Compliance with the Code of Corporate Governance 2017 I 2018 I 2019 I 2020 I 2021 I 2022
- Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
- Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports 2020 I 2021 I 2022
- Statement from the Board of Directors commenting on the adequacy of DBP’s internal controls/risk management systems
- GCG’s Evaluation of DBP’s Good Governance Conditions: 2018 I 2019 I 2020 I 2021
E. Complaints Handling
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