Corporate Governance

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.

STOCKHOLDERS’ RIGHTS AND PROTECTION OF MINORITY STOCKHOLDERS’ INTEREST  Click here

BOARD GOVERNANCE  
     
     Composition of the Board

     Duties and Responsibilities of the Board of Directors

     Qualifications and Disqualifications of Directors

BOARD COMMITTEES

     Audit Committee

     Nomination and Election Committee

     Compensation and Remuneration Committee

     Risk Oversight Committee

     Corporate Governance Committee

THE CORPORATE SECRETARY

THE COMPLIANCE OFFICER

Adequate and Timely Information

Accountability and Audit

Communication and Training Process

Disclosure System

Disclosure and Transparency

Commitment to Good Corporate Governance

Monitoring and Assessment 

Penalties for Non-compliance

 

STATEMENT OF FULL COMPLIANCE WITH THE CODE OF CORPORATE GOVERNANCE