CORPORATE GOVERNANCE SCORECARD

  1. On Institutional Matters
    1. Latest version of the NDC Charter
    2. List of subsidiares and affiliates
    3. Government Corporate Information Sheet
  2. On the Board and Officers
    1. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees
    2. Complete compensation package of all Board Members and Officers, including travel, representation, transportation and any other form of expenses or allowances
    3. Information on Board Committees
    4. Attendance record of Directors in Board and Committee meetings
  3. On Financial and Operational Matters
    1. Latest Annual Audited Financial and Performance Report
    2. Audited Financial Statements in the immediate past five (5) years
    3. Quarterly and Annual Reports
    4. Current Corporate Operating Budget (COB)
    5. Local and foreign borrowings
    6. Government subsidies and net lending
    7. All Borrowings guaranteed by the Government – N/A
    8. Performance Evaluation System
    9. Any material risk factors and measures taken to manage such risks
  4. On Governance Matters
    1. Charter Statement/Mission-Vision Statements
    2. Performance Scorecard and Strategy Map
    3. Organizational Chart
    4. Manual on Corporate Governance
    5. CSR Statement
    6. Balance Scoreboard
  5. NDC “No Gift Policy”
  6. Whistleblowing Policy