Corporate Governance Card
See Chapter 8.1-8.3.4, p. 36 - 39 and 8.9, p. 41 - 42 of the Manual of Corporate Governance
See Chapter 8.4-8.5, p. 39 - 41 of the Manual of Corporate Governance
See Chapter 8.4, p. 39 of the Manual of Corporate Governance
-
See NDC's CSR Statement
https://www.ndc.gov.ph/sites/default/files/documents/updated%20logo%20NDCs%20CSR%20Statement.pdf
Currently, NDC is also exploring the establishment of a Vaccine Manufacturing Facility in the Philippines to ensure self-sufficiency and less reliance on the availability of imported vaccines for various diseases.
NDC Guidelines on Occupational Safety and Health Standards for NDC is aimed at protecting all NDC employees, including job orders, contract of services, individual, and institutional contractors from the dangers of injury, sickness, or death in the workplace through the adoption of safe and healthy working conditions to ensure preservation of human lives and resources and prevent loss/damage of properties.
The DPWH in partnership with City of Las Piñas and in coordination with NDC built a Ligtas III, COVID-19 Quarantine Isolation Facility at the GYREI-owned property in Las Piñas City. This will augment the existing healthcare facilities in Las Piñas City which will definitely help in controlling the spread of COVID-19 in the locality.
NDC shall ensure a safe and healthy working environment for all its employees, outside contractors, and visitors.
Our Investments Page:
For the Gamma Irradiation Project-
https://www.ndc.gov.ph/our-investments
For the Vaccine Manufacturing Facility Project-
https://www.ndc.gov.ph/our-recent-investments
Guidelines on Occupational Safety and Health Standards:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
See Chapter 8.11, p. 43 of the Manual of Corporate Governance:
The DPWH in partnership with City of Las Piñas and in coordination with NDC built a Ligtas III, COVID-19 Quarantine Isolation Facility at the GYREI-owned property in Las Piñas City. This will augment the existing healthcare facilities in Las Piñas City which will definitely help in controlling the spread of COVID-19 in the locality.
It is part of NDC's corporate social responsibility to interact with the communities where it operates.
The Rizal Hydropower Plant resumed its operations in December 2, 2022. See "Our Investments" navigation menu for details.
NDC acknowledges that there are inevitable environmental impacts associated with its daily operations
The DPWH in partnership with City of Las Piñas and in coordination with NDC built a Ligtas III, COVID-19 Quarantine Isolation Facility at the GYREI-owned property in Las Piñas City. This will augment the existing healthcare facilities in Las Piñas City which will definitely help in controlling the spread of COVID-19 in the locality.
CSR Statement and activities are posted in the website.
Contact Us Page
https://www.ndc.gov.ph/contact-us
-
Whistleblowing Policy:
-
Contact Center ng Bayan:
https://www.ndc.gov.ph/sites/default/files/documents/ccb-2021-1-ccb-eodb-merged.pdf
-
NDC Customer Complaints Email:
See Chapter 8.11, page 43 of the Manual of Corporate Governance
NDC employees expect NDC to provide them with a conducive working environment, adequate compensation package that is in accordance to the GCG Compensation and Position Classification System as well as opportunities for trainings to enhance their professional development.
See Trainings and Seminars Page
https://www.ndc.gov.ph/trainingsseminars
-
See Chapter 8.8, page 42 of the Manual of Corporate Governance:
See Section 7 and 8, pages 4-6 of NDC's whistleblowing policy:
See Section 10, page 6 of NDC's whistleblowing policy:
Section 8, p. 4-6 of the Whistleblowing Policy:
Biographical Details of the NDC Directors:
-
Transparency Seal Page:
https://www.ndc.gov.ph/philippine-transparency-seal
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
2021 Annual Audit Report
See pages 6-7 of the Manual on Corporate Governance
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
2021 Annual Audit Report
See Transparency Seal:
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
*** NDC 2022 Annual Report is yet to be finalized, pending the release of the Audited Financial Statement.
Section 3.3 Mandate and Responsibility for NDC's Performance on Manual on Corporate Governance:
-
Annual Report:
https://www.ndc.gov.ph/philippine-transparency-seal
The National Development Company (NDC) hereby adopts a “No Gift Policy” in accordance with GCG Memorandum Circular No. 2012-07 – Code of Corporate Governance for GOCCs, and pursuant to the pertinent provisions of Republic Act No. 6713, otherwise known as the “Code of Conduct and Ethical Standards for Public Officials and Employees”, and Republic Act No. 3019, otherwise known as the “Anti-Graft and Corrupt Practices Act
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
-
Section 5.8 of the Manual of Corporate Governance:
-
NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
See Section 2.3 Commitment to institutionalize the principles of corporate governance:
Previous members are:
Chairman : Mr. Alberto G. Romulo or his alternate
Members : Sec. Alfonso G. Cusi or his alternate
Mr. Felicisimo M. Nacino, Jr.
*** NDC 2022 GCIS is yet to be finalized, pending the release of the Audited Financial Statement.
See Section 3.15 of the Manual of Corporate Governance:
-
See Transparency Seal
Previous members are:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
OIC Tina Rose Marie L. Canda
DG Chuchi G. Fonacier
*** NDC 2022 GCIS is yet to be finalized, pending the release of the Audited Financial Statement
Previous Chair Secretary Carlos G. Dominguez III, DOF has background on finance.
See Transparency Seal
Previous members are:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
OIC Tina Rose Marie L. Canda
DG Chuchi G. Fonacier
*** NDC 2022 GCIS is yet to be finalized, pending the release of the Audited Financial Statement.
See Section 3.15, p. 23 of the Manual of Corporate Governance:
-
Previous Chair Secretary Carlos G. Dominguez III, DOF has background on finance.
See Transparency Seal
See Transparency Seal
See Transparency Seal
*** Due to the change in administration, only two (2) board meetings were conducted during the 2nd half of the year (November and December 2022) in addition to the March 2022 board meeting.
See Transparency Seal
*** All board meetings in 2022 were attended by the General Manager (Head of NDC). See attendance.
See Transparency Seal
Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
There are no newly appointed internal auditors for the period in review.
See Section 3.15.2, p.21 of the Manual of Corporate Governance:
*** NDC 2022 Annual Report is yet to be finalized, pending the release of the Audited Financial Statement.
Annual Report:
Annual Report:
See Key Officials page
Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17, p. 28 of the Manual of Corporate Governance:
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17, p. 28 of the Manual of Corporate Governance:
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17, p. 28 of the Manual of Corporate Governance:
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17, p. 28 of the Manual of Corporate Governance:
See Transparency Seal
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
See pages 36 - 39 and 41 - 42 of the Manual of Corporate Governance
Chapter VIII: 8.1 - 8.3.4, 8.6, and 8.9
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See pages 39 - 41 of the Manual of Corporate Governance
Chapter VIII: 8.4 and 8.5
See Page 39 of the Manual of Corporate Governance
Chapter VIII: 8.4
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See NDC's CSR Statement
https://www.ndc.gov.ph/sites/default/files/documents/updated%20logo%20NDCs%20CSR%20Statement.pdf
Currently, NDC is also exploring the establishment of a Vaccine Manufacturing Facility in the Philippines to ensure self-sufficiency and less reliance on the availability of imported vaccines for various diseases.
NDC Guidelines on Occupational Safety and Health Standards for NDC is aimed at protecting all NDC employees, including job orders, contract of services, individual, and institutional contractors from the dangers of injury, sickness, or death in the workplace through the adoption of safe and healthy working conditions to ensure preservation of human lives and resources and prevent loss/damage of properties.
The DPWH in partnership with City of Las Piñas and in coordination with NDC built a Ligtas III, COVID-19 Quarantine Isolation Facility at the GYREI-owned property in Las Piñas City. This will augment the existing healthcare facilities in Las Piñas City which will definitely help in controlling the spread of COVID-19 in the locality.
NDC shall ensure a safe and healthy working environment for all its employees, outside contractors, and visitors.
Our Investments Page:
For the Gamma Irradiation Project-
https://www.ndc.gov.ph/our-investments
For the Vaccine Manufacturing Facility Project
https://www.ndc.gov.ph/our-recent-investments
Guidelines on Occupational Safety and Health Standards:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
See Page 43 of the Manual of Corporate Governance:
Chapter VIII: 8.11
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
The DPWH in partnership with City of Las Piñas and in coordination with NDC built a Ligtas III, COVID-19 Quarantine Isolation Facility at the GYREI-owned property in Las Piñas City. This will augment the existing healthcare facilities in Las Piñas City which will definitely help in controlling the spread of COVID-19 in the locality.
The NDC also partnered with the SPDA for benchmarking of ISO Best Practices.
It is part of NDC's corporate social responsibility to interact with the communities where it operates."
The Rizal Hydropower Plant resumed its operations in December 2, 2022. See "Our Investments" navigation menu for details.
GE was also required to complete the demolition, excavation and all remediation obligations for the site located at P. Domingo Street, Barangay Carmona, Makati City to ensure that the materials will not the the environment and the surrounding communities.
NDC acknowledges that there are inevitable environmental impacts associated with its daily operations.
https://www.ndc.gov.ph/our-investments
See Page 43 of the Manual of Corporate Governance:
Chapter 8.12
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
The DPWH in partnership with City of Las Piñas and in coordination with NDC built a Ligtas III, COVID-19 Quarantine Isolation Facility at the GYREI-owned property in Las Piñas City. This will augment the existing healthcare facilities in Las Piñas City which will definitely help in controlling the spread of COVID-19 in the locality.
The NDC also partnered with the SPDA for benchmarking of ISO Best Practices.
CSR Statement and activities are posted in the website.
Contact Us Page
https://www.ndc.gov.ph/contact-us
Whistleblowing Policy:
Contact Center ng Bayan:
https://www.ndc.gov.ph/sites/default/files/documents/ccb-2021-1-ccb-eodb-merged.pdf
NDC Customer Complaints Email:
See Page 43 of the Manual of Corporate Governance
Chapter VIII: 8.11
.https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Trainings and Seminars Page
https://www.ndc.gov.ph/trainingsseminars
See Page 42 of the Manual of Corporate Governance:
Chapter VIII: 8.8
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 7 and 8, pages 4-6 of NDC's whistleblowing policy:
See Section 10, page 6 of NDC's whistleblowing policy:
Section 8, pages 4-6 of the Whistleblowing Policy:
Biographical Details of the NDC Directors:
Transparency Seal Page:
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
2021 Annual Audit Report
See pages 6-7 of the Manual on Corporate Governance
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
2021 Annual Audit Report
See Transparency Seal:
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
*** NDC 2022 Annual Report is yet to be finalized, pending the release of the Audited Financial Statement.
Section 3.3 Mandate and Responsibility for NDC's Performance on Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
Annual Report:
https://www.ndc.gov.ph/philippine-transparency-seal
The National Development Company (NDC) hereby adopts a “No Gift Policy” in accordance with GCG Memorandum Circular No. 2012-07 – Code of Corporate Governance for GOCCs, and pursuant to the pertinent provisions of Republic Act No. 6713, otherwise known as the “Code of Conduct and Ethical Standards for Public Officials and Employees”, and Republic Act No. 3019, otherwise known as the “Anti-Graft and Corrupt Practices Act
RA6713:
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
Section 5.8 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
See Section 2.3 Commitment to institutionalize the principles of corporate governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
RA6713:
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
Section V. of NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
Previous members are:
Chairman : Mr. Alberto G. Romulo or his alternate
Members : Sec. Alfonso G. Cusi or his alternate
Mr. Felicisimo M. Nacino, Jr.
*** NDC 2022 GCIS is yet to be finalized, pending the release of the Audited Financial Statement.
See Section 3.15 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
Previous members are:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
OIC Tina Rose Marie L. Canda
DG Chuchi G. Fonacier
*** NDC 2022 GCIS is yet to be finalized, pending the release of the Audited Financial Statement
See Section 3.15, page 19 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
GCIS:
https://www.ndc.gov.ph/philippine-transparency-seal
Previous Chair Secretary Carlos G. Dominguez III, DOF has background on finance.
See Transparency Seal
Previous members are:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
OIC Tina Rose Marie L. Canda
DG Chuchi G. Fonacier
*** NDC 2022 GCIS is yet to be finalized, pending the release of the Audited Financial Statement.
See Section 3.15 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
Previous Chair Secretary Carlos G. Dominguez III, DOF has background on finance.
See Transparency Seal
*** Due to the change in administration, only two (2) board meetings were conducted during the 2nd half of the year (November and December 2022) in addition to the March 2022 board meeting.
*** All board meetings in 2022 were attended by the General Manager (Head of NDC). See attendance.
See Transparency Seal
Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
There are no newly appointed internal auditors for the period in review.
See Section 3.15.2, page 21 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC 2022 Annual Report is yet to be finalized, pending the release of the Audited Financial Statement.
*** NDC 2022 Annual Report is yet to be finalized, pending the release of the Audited Financial Statement.
See Key Officials page
Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC has drafted the Board Appraisal Guidelines which is still for approval.
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Transparency Seal
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
See Page 38 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
_________________________________
Updated as of September 30, 2022
See Page 36-37 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 38-39 of the 2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
Membership in Barangay Bel-Air COVID- 19 Quick Response Group (Interaction with the Community):
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
See Page 39 of the Manual of Corporate Governance
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See NDC's CSR Statement
https://www.ndc.gov.ph/sites/default/files/documents/updated%20logo%20NDCs%20CSR%20Statement.pdf
NDC Guidelines on Occupational Safety and Health Standards for NDC is aimed at protecting all NDC employees, including job orders, contract of services, individual, and institutional contractors from the dangers of injury, sickness, or death in the workplace through the adoption of safe and healthy working conditions to ensure preservation of human lives and resources and prevent loss/damage of properties.
NDC shall ensure a safe and healthy working environment for all its employees, outside contractors, and visitors.
Our Investments Page:
https://www.ndc.gov.ph/our-investments
Guidelines on Occupational Safety and Health Standards:
See Page 43 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC acknowledges that there are inevitable environmental impacts associated with its daily operations
https://www.ndc.gov.ph/our-investments
See Page 43 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
__________________________________
Updated as of September 30, 2022
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
NDC's CSR Statement
https://www.ndc.gov.ph/sites/default/files/documents/updated%20logo%20NDCs%20CSR%20Statement.pdf
See Page 32-34 of the 2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
__________________________________
Updated as of September 30, 2022
Contact Us Page
https://www.ndc.gov.ph/contact-us
Whistleblowing Policy:
Contact Center ng Bayan:
https://www.ndc.gov.ph/sites/default/files/documents/ccb-2021-1-ccb-eodb-merged.pdf
NDC Customer Complaints Email:
2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
See Page 43 of the Manual of Corporate Governance
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC employees expect NDC to provide them with a conducive working environment, adequate compensation package that is in accordance to the GCG Compensation and Position Classification System as well as opportunities for trainings to enhance their professional development.
See Trainings and Seminars Page
https://www.ndc.gov.ph/trainingsseminars
See Page 36 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 7 and 8 of NDC's whistleblowing policy:
See Section 10 of NDC's whistleblowing policy:
Section 8 of the Whistleblowing Policy:
Biographical Details of the NDC Directors:
Transparency Seal Page:
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
2021 Annual Audit Report
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
2021 Annual Audit Report
See Transparency Seal:
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
_________________________________
Updated as of September 30, 2022
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
_________________________________
Updated as of September 30, 2022
Section 3.3 Mandate and Responsibility for NDC's Performance on Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
NDC adopts a “No Gift Policy”. A Director or Officer shall not solicit, nor accept directly or indirectly, any gift, gratuity, favor, entertainment, loan or anything of monetary value (“gift”) from any person where such Gift:
The National Development Company (NDC) hereby adopts a “No Gift Policy” in accordance with GCG Memorandum Circular No. 2012-07 – Code of Corporate Governance for GOCCs, and pursuant to the pertinent provisions of Republic Act No. 6713, otherwise known as the “Code of Conduct and Ethical Standards for Public Officials and Employees”, and Republic Act No. 3019, otherwise known as the “Anti-Graft and Corrupt Practices Act.
RA6713:
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
Section 5.8 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
See Section 2.3 Commitment to institutionalize the principles of corporate governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
RA6713:
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
Section V. of NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
Chairman : Mr. Alberto G. Romulo or his alternate
Members : Sec. Alfonso G. Cusi or his alternate
Mr. Felicisimo M. Nacino, Jr.
*** NDC 2021 GCIS is yet to be published, pending release of the Audited Financial Statement.
_________________________________
Updated as of September 30, 2022
See Section 3.15 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 8 of GCIS 2021:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
OIC Tina Rose Marie L. Canda
DG Chuchi G. Fonacier
*** NDC 2021 GCIS is yet to be published, pending release of the Audited Financial Statement.
__________________________________
Updated as of September 30, 2022
See Section 3.15 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 8 of GCIS 2021:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
OIC Tina Rose Marie L. Canda
DG Chuchi G. Fonacier
*** NDC 2021 GCIS is yet to be published, pending release of the Audited Financial Statement.
__________________________________
Updated as of September 30, 2022
See Section 3.15 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 8 of GCIS 2021:
2021:
https://www.ndc.gov.ph/sites/default/files/documents/NDC%202021%20Board%20Meeting.pdf
2019: https://www.ndc.gov.ph//sites/default/files/documents/2019%20BOD%20ATTENDANCE_1.pdf
2018: https://www.ndc.gov.ph/sites/default/files/documents/Attendance%202018.pdf
2017: https://www.ndc.gov.ph/sites/default/files/documents/Board%20Attendance%202017.pdf
2021:
https://www.ndc.gov.ph/sites/default/files/documents/NDC%202021%20Board%20Meeting.pdf
2019: https://www.ndc.gov.ph//sites/default/files/documents/2019%20BOD%20ATTENDANCE_1.pdf
2018: https://www.ndc.gov.ph/sites/default/files/documents/Attendance%202018.pdf
2017: https://www.ndc.gov.ph/sites/default/files/documents/Board%20Attendance%202017.pdf
Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
__________________________________
Updated as of September 30, 2022
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
_________________________________
Updated as of September 30, 2022
See Page 40 of the 2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
_________________________________
Updated as of September 30, 2022
*** NDC 2021 Annual Report is yet to be published, pending release of the Audited Financial Statement.
---------------------------
Updated as of September 30, 2022
See Page 40 of the 2021 Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
See Key Officials Page.
Brief Presentation about NDC for new Directors:
https://www.ndc.gov.ph/sites/default/files/documents/3.%20Brief%20Presentation%20About%20NDC.pdf
Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
List of Trainings of Appointive Directors
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 3.17 of the Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Transparency Seal
https://www.ndc.gov.ph/philippine-transparency-seal
2021 Annual Audit Report
See Page 42 of the 2021 Annual Report
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202021.pdf
See Page 38 on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
through mutual agreements and encourage active cooperation
between the NDC and its stakeholders in creating wealth, jobs and the
sustainability of financially sound corporation
See Page 36-37 on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 46 on Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
Communities and Rebuilding Lives.
See Page 39 on Manual of Corporate Governance
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See NDC's CSR Statement
https://www.ndc.gov.ph/sites/default/files/documents/updated%20logo%20NDCs%20CSR%20Statement.pdf
NDC Guidelines on Occupational Safety and Health Standards for NDC is aimed
at protecting all NDC employees, including job orders, contract of services,
individual and institutional contractors from the dangers of injury, sickness or death in the workplace through the adoption of safe and healthy working conditions to ensure preservation of human lives and resources and prevent loss/damage of properties.
NDC shall ensure a safe and healthy working environment for all its employees, outside contractors and visitors.
Our Investments Page:
https://www.ndc.gov.ph/our-investments
Guidelines on Occupational Safety and Health Standards:
See Page 43 on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC acknowledges that there are inevitable environmental impacts associated with its daily operations
https://www.ndc.gov.ph/our-investments
See Page 43 on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
NDC's CSR Statement
https://www.ndc.gov.ph/sites/default/files/documents/updated%20logo%20NDCs%20CSR%20Statement.pdf
See Page 41-43 on Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
Contact Us Page
https://www.ndc.gov.ph/contact-us
Whistleblowing Policy:
Contact Center ng Bayan:
https://www.ndc.gov.ph/sites/default/files/documents/ccb-2021-1-ccb-eodb-merged.pdf
NDC Customer Complaints Email:
See Page 43 on Manual of Corporate Governance
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC employees expect NDC to provide them with a conducive
working environment, adequate compensation package that is in
accordance to the GCG Compensation and Position Classification System as well as opportunities for trainings to enhance their professional development.
See Trainings and Seminars Page
https://www.ndc.gov.ph/trainingsseminars
See Page 36 on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 7 and 8 of NDC's whistleblowing policy:
See Section 10 of NDC's whistleblowing policy:
Section 8 on Whistleblowing Policy:
Biographical Details of the NDC Directors:
https://www.ndc.gov.ph/sites/default/files/documents/Board%20Biographical%20Details.pdf
Transparency Seal Page:
See Page 6-7 of the Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
SEE Transparency Seal:
https://www.ndc.gov.ph/philippine-transparency-seal
COA Annual Audit Report
https://www.ndc.gov.ph/sites/default/files/documents/01-NDC2020_Transmittal_Letters-merged.pdf
See Page 60 on Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
See Page 20 on Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
Section 3.3 Mandate and Responsibility for NDC's Performance on Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
NDC adopts a “No Gift Policy”. A Director or Officer
shall not solicit, nor accept directly or indirectly, any gift, gratuity,
favor, entertainment, loan or anything of monetary value (“gift”)
from any person where such Gift:
The National Development Company (NDC) hereby adopts a “No Gift Policy” in
accordance with GCG Memorandum Circular No. 2012-07 – Code of Corporate
Governance for GOCCs, and pursuant to the pertinent provisions of Republic ActNo. 6713, otherwise known as the “Code of Conduct and Ethical Standards for Public Officials and Employees”, and Republic Act No. 3019, otherwise known as the “Anti-Graft and Corrupt Practices Act.
RA6713:
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
Section 5.8 of Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
See Section 2.3 Commitment to institutionalize the principles of corporate governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
RA6713:
https://www.ndc.gov.ph/sites/default/files/documents/RA6713.pdf
Section V. of NDC's No Gift Policy:
https://www.ndc.gov.ph/sites/default/files/documents/NO%20GIFT%20POLICY%20(1).pdf
Chairman : Mr. Alberto G. Romulo or his alternate
Members : Sec. Alfonso G. Cusi or his alternate
Mr. Felicisimo M. Nacino, Jr.
See Section 3.15 of the Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 8 of GCIS 2020:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
Usec. Tina Rose Marie L. Canda or Dir. Carmencita P. Mahinay
DG Chuchi G. Fonacier
See Section 3.15 of the Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 8 of GCIS 2020:
Chairman:
Sec. Carlos G. Dominguez III or his alternate
Members:
Usec. Tina Rose Marie L. Canda or Dir. Carmencita P. Mahinay
DG Chuchi G. Fonacier
See Section 3.15 of the Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 8 of GCIS 2020:
Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Page 48 on Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
See Page 48 on Annual Report:
https://www.ndc.gov.ph/sites/default/files/documents/Annual%20Report%20CY%202020.pdf
See Key Officials Page.
Brief Presentation about NDC for new Directors:
https://www.ndc.gov.ph/sites/default/files/documents/3.%20Brief%20Presentation%20About%20NDC.pdf
Manual on Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
List of Trainings of Appointive Directors
See Section 3.17 of the on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 3.17 of the on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 3.17 of the on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
See Section 3.17 of the on Manual of Corporate Governance:
https://www.ndc.gov.ph/sites/default/files/documents/APPROVED_MANUAL_OF_CORPORATE_GOVERNANCE_0.pdf
Link for welfare and wellness activity records:
https://www.ndc.gov.ph/employee-welfare-and-wellness-program-cy-2019-2020
Link for outreach program activities:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
Link for outreach program activities:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
https://www.ndc.gov.ph/philippine-transparency-seal
https://www.ndc.gov.ph/philippine-transparency-seal
See Board attendance record under transparency seal section of the website for proof of attendance.
Link for welfare and wellness activity records:
https://www.ndc.gov.ph/employee-welfare-and-wellness-program-cy-2019-2020
Link for outreach program activities:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
Link for outreach program activities:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
https://www.ndc.gov.ph/philippine-transparency-seal
https://www.ndc.gov.ph/philippine-transparency-seal
https://www.ndc.gov.ph/philippine-transparency-seal
See Board attendance record under transparency seal section of the website for proof of attendance.
Link for welfare and wellness activity records:
https://www.ndc.gov.ph/employee-welfare-and-wellness-program-cy-2019-2020
Link for outreach program activities:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
Link for outreach program activities:
https://www.ndc.gov.ph/ndc-gallery/corporate-social-responsibility
https://www.ndc.gov.ph/philippine-transparency-seal
https://www.ndc.gov.ph/philippine-transparency-seal
https://www.ndc.gov.ph/philippine-transparency-seal
See Board attendance record under transparency seal section of the website for proof of attendance.
See Board attendance record under transparency seal section of the website for proof of attendance.