Advisory National Observances for the Month of December. Read here.

Corporate Governance

A. On Institutional Matters

      1. Revised Charter
      2. Subsidiaries & Affiliates
      3. Government Corporation Information Sheet 2017 l 2018 l 2019 I 2020 (for verification by SEC)
      4. The DBP Strategy Map: 2017 l 2018 l 2019 I 2020 I 2021 I 2022
      5. 2019 Annual Report I 2018 DBP Annual Report2017 DBP Annual Report
      6. DBP Annual Corporate Governance 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 I 2020
      4. List of Officers
      5. Membership in Governing Board of Subsidiaries/Affiliates: 2020 I 2021
      6. Complete Compensation Package
      7. Charter of the Board Committees
      8. Schedule of Board Meetings: 2017 l 2018 l 2019 I 2020 I 2021
      9. Board Meetings Held: 2019 I 2020
      10. Information and Activities of Board Committees
      11. Attendance record in Board and Committee Meetings: 2017 l 2018 I 2019 I 2020
      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: 2020
        2. Quarterly Financial Reports: 2017 l 2018
        3. Trial Balance for CY: 2017 l 2018 l 2019 I 2020
        4. Audited Financial Statements for the past 3 years: 2017 l 2018 I 2019
        5. Corporate Operating Budget for the Year
        6. Local and Foreign Borrowings: 2017 l 2018 l 2019 I 2020
        7. All Borrowings Guaranteed by the Government: 2017 l 2018 l 2019 I 2020
        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. 2021 Performance Scorecard and Monitoring Report
      6. 2020 Performance Scorecard and Monitoring Report
      7. 2019 Performance Scorecard and Monitoring Report
      8. 2018 Performance Scorecard Monitoring Report
      9. Organizational Chart
      10. Manual of Corporate Governance
      11. The DBP Code of Ethics
      12. CSR Statement
      13. No Gift Policy
      14. Whistlebower Protection Policy
      15. GCG Whistleblowing Web Portal
      16. Internal Control and Risk Management
      17. Statement of Full Compliance with the Code of Corporate Governance 2017 I 2018 I 2019 I 2020
      18. Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
      19. Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports
      20. Statement from the Board of Directors commenting on the adequacy of DBP’s internal controls/risk management systems
      21. GCG’s Evaluation of DBP’s Good Governance Conditions: 2019

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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