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

For the calendar year 2019, the Chief Compliance Officer attested to and certified that the Company has substantially complied with the provisions of its Manual on Corporate Governance for Publicly-listed Companies, as prescribed by SEC Memorandum Circular No. 19 Series of 2016. Non-compliances are due to the organization’s business size, strategies and board structure that are being identified and explained and disclosed in the Company’s Integrated Annual Corporate Governance Report (IACGR).  

Download Certification of Compliance 2019

Other Downloads - Board and Committee Charters