I. ON INSTITUTIONAL MATTERS

  1. LEGAL BASIS
  2. GOVERNMENT CORPORATE INFORMATION SHEET

II. ON THE BOARD AND OFFICERS

  1. PHLPOST BOARD OF DIRECTORS
  2. EXECUTIVE COMMITTEE
  3. AUDIT COMMITTEE
  4. GOVERNANCE COMMITTEE
  5. NOMINATION & REMUNERATION COMMITTEE
  6. RISK MANAGEMENT COMMITTEE
  7. COMPENSATION PACKAGE, BOARD OF DIRECTORS
  8. ATTENDANCE RECORD, BOARD MEETINGS
  9. TRAININGS/ SEMINARS ATTENDED
  10. PHLPOST EXECUTIVE & MANAGEMENT TEAM
  11. COMPENSATION PACKAGE

IV. ON FINANCIAL AND OPERATIONAL MATTERS

  1. PHLPOST ANNUAL REPORTS
  2. PHLPOST ANNUAL AUDIT REPORT
  3. PHLPOST AUDITED FINANCIAL STATEMENTS
  4. PHLPOST TRIAL BALANCE
  5. PHLPOST CORPORATE OPERATING BUDGET
  6. SCHEDULE OF GOVERNMENT SUBSIDY
  7. LOCAL & FOREIGN BORROWINGS
  8. BORROWINGS GUARANTEED BY THE NATIONAL GOVERNMENT

IV. ON GOVERNANCE MATTERS

  1. PHLPOST PERFORMANCE SCORECARD
  2. PHLPOST ORGANIZATIONAL STRUCTURE
  3. PHLPOST CORPORATE SOCIAL RESPONSIBILITY
  4. PHLPOST PERFORMANCE EVALUATION SYSTEM
  5. OTHER GOVERNANCE POLICIES