Annual Disclosures
Provides annual disclosures on the company’s corporate governance practices, including compliance with relevant codes, board performance, committee activities, and governance policies.
Integrated Annual Corporate Governance Report
2024
2024 - Integrated Annual Corporate Governance Report
2023
2023 - Integrated Annual Corporate Governance Report
2022
2022 - Integrated Annual Corporate Governance Report
2021
2021 - Integrated Annual Corporate Governance Report
2020
2020 - Integrated Annual Corporate Governance Report
2019
2019 - Integrated Annual Corporate Governance Report
2018
2018 - Integrated Annual Corporate Governance Report
2017
2017 - Integrated Annual Corporate Governance Report
2016
2016 - Integrated Annual Corporate Governance Report
2013
2013 - Integrated Annual Corporate Governance Report
Consolidated Changes in the ACGR
2015
2015 - Consolidated Changes in the ACGR
2014
2014 - Consolidated Changes in the ACGR
2013
2013 - Consolidated Changes in the ACGR
Advisement Letter
2015
2015 - Advisement Letter
Board Committees
Board Charter
Trust Committee Charter
Audit Committee Charter
Board Committee Members
Executive Committee Charter
Manpower Committee Charter
Risk Oversight Committee Charter
Corporate Governance Committee Charter
Related Party Transaction Committee Charter
Policies
Inside Trading Policy
Whistleblowing Policy
Conflict of Interest Policy
Consumer Protection Program
Related Party Transactions Policy
Health, Safety, and Welfare of Employees Program
PBB AOI
PBB By-Laws
Others
Code of Conduct
Compliance Manual
Manual on Corporate Governance