Integrated Annual Corporate Governance Report (I-ACGR)

Overview

Governance Statement Company Strategy and Objective Articles of Incorporation and By-laws

Board and Board Committees

Board Profile Board Structure Board Meetings Board Committees Board Development

Shareholders

Ownership Structure Rights and Equitable Treatment of Shareholders Annual Stockholders' Meeting Enterprise Risk Management Internal Controls

Stakeholders

Employees, Customers, Suppliers, Creditors and Communities Medium of Communication

CG Manual and Policies

Revised Corporate Governance Manual Code of Business Conduct and Ethics Anti-Bribery and Anti-Corruption Policy Board Diversity Policy Board Nomination and Election Policy Conflict of Interest Policy Corporate Disclosure Policy Dividend Policy Health, Safety and Welfare Policy Insider Trading Policy Protection of Creditors’ Rights Policy Succession Planning and Remuneration Policy Supplier Accreditation Policy Whistleblowing Policy

Compliance Reports

Annual and Sustainability Report Integrated Annual Corporate Governance Report (I-ACGR) Compliance Manual

Integrated Annual Corporate Governance Report (I-ACGR)

The Company submits its Integrated Corporate Governance Report (“I-ACGR”) to the SEC and PSE within the May 30 deadline. The I-ACGR is a reportorial requirement under SEC Memorandum Circular No. 15 series of 2017 for all Publicly-Listed Companies (PLCs) to disclose the Company’s compliance or non-compliance with the recommendations provided under the Code of Corporate Governance for PLCs. With the “comply or explain” approach, voluntary compliance to recommended corporate governance best practices is combined with mandatory disclosure.

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