Composed of diverse, highly qualified members including independent and executive directors.

Responsibilities include strategic oversight, risk management, and ensuring ethical standards.

Supported by specialized committees (e.g., Audit, Risk, Corporate Governance). 

Outlines the structure, duties, and ethical standards for the Board and management.

Ensures alignment with SEC, BSP, and ASEAN governance standards.

Regularly reviewed and updated to reflect best practices. 

Promotes fair treatment and equitable access to information.

Ensures transparency during annual stockholder meetings and major decisions. 

Complies with full and timely disclosure of financial and non-financial information.

Regular publication of Annual Reports, ACGR, and other regulatory disclosures. 

Maintains a strong risk governance framework.

Overseen by the Risk Management Committee and internal audit systems. 

2024: 5 Golden Arrow Award by the Institute of Corporate Directors (ICD) for exemplary governance aligned with ASEAN standards.