CORPORATE GOVERNANCE

Manual on Corporate Governance

The Manual on Corporate Governance

The Board of Directors and Management of DMCI Holdings, Incorporated hereby commit themselves to the principles and best practices contained in this Manual, and acknowledge that the same shall serve as a guide in the attainment of our corporate goals.  (Download CG Manual)

Statement of Full Compliance with Corporate Governance

Every year, we report our full compliance to the SEC Revised Code of Corporate Governance (SEC Code), and disclose our level of adoption of the PSE Corporate Governance Guidelines for Listed Companies.

In 2017, the Company distributed a Self-Assessment Compliance Checklist to the Directors, Officers and employees, which was attested to and certified by the Chief Compliance Officer that the Company is in full compliance with its Manual on Corporate Governance, Code of Business Conduct and Ethics, and Company policies.  (Download Statement of CG Compliance)

Other Downloads - Board and Committee Charters