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    Corporate Governance

A. On Institutional Matters 

  1. Revised Charter
  2. Subsidiaries and Affiliates
  3. Government Corporation Information Sheet
  4. The DBP Strategy Map
  5. 2015 DBP Annual Report
  6. 2015 DBP Annual Corporate Governance Report

B. On Board and Officers

  1. Board Composition
  2. Biographical Details of Directors
  3. Membership in Board Committees and Governing Board of DBP Subsidiaries/Affiliates
  4. List of Officers and Membership in Governing Board of Subsidiaries/Affiliates
  5. Complete Compensation Package
  6. Charter of the Board Committees
  7. Schedule of Board Meetings
  8. Schedule of Board Committees and their Accomplishments
  9. Attendance record in Board and Committee Meetings for CY 2015
  10. Attendance record in Board and Committee Meetings for CY 2014
  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. Unaudited Financial Report as of 31 December 2015
  2. Quarterly Financial Reports (Q1, Q2, Q3 & Q4) and Trial Balance for CY 2015
  3. Audited Financial Statements in the immediate past 5 years
  4. 2014 Annual Report*
  5. Corporate Operating Budget for the Year 2016
  6. Local and Foreign Borrowings
  7. All Borrowings Guaranteed by the Government
  8. Any Material Risk Factors and Measures Taken to Manage such Risks
  9. 2014 Audited Annual Financial Reports

D. On Governance Matters

  1. Charter Statement/Mission-Vision
  2. 2016 Performance Scorecard
  3. 2015 Performance Scorecard
  4. 2014 Performance Scorecard
  5. Organizational Chart
  6. Manual of Corporate Governance
  7. The DBP Code of Ethics
  8. CSR Statement
  9. No Gift Policy
  10. Whistlebower Protection Policy
  11. Internal Control and Risk Management
  12. Statement of Full Compliance with the Code of Corporate Governance
  13. Statement on the Review of DBP’s Material Controls (including operational, financial and compliance control
  14. Statement of the Board of Directors Affirming the Truthfulness and Fairness of the Annual Financial Statement/Reports
  15. Statement from the Board of Directors commenting on the adequacy of DBP’s internal controls/risk management systems

E. On Corporate Social Responsibility

F. Complaints Handling


* The Bank’s Sustainability Report, which is a part of the Annual Report, adheres to the Global Reporting Index.
  Date of Receipt of Audited Financial Statements: 31 July 2015; Date of Board Notation of the Annual Report – 21 October 2015
  (this was also the date copies of the AR started to be distributed); Date of Submission of AR to BSP – 23 October 2015

* Government Subsidies and Net Lending not applicable.

 

 

 

 

 

 

 

 

 

 

 
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