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You are here:Home Corporate Governance Corporate Governance Manual

Corporate Governance Manual

» Download: OPMC Revised Corporate Governance Manual – 2017

  • 01 – Introduction and Definition of Terms
  • 02 – Rules of Interpretation
  • 03 – Governance Structure
    • A. Board of Directors
    • B. Board Committees
    • C. The Chairman
    • D. The CEO
    • E. The Corporate Secretary
    • F. Internal Audit
    • G. Enterprise Risk Management
    • H. Compliance Officer
  • 04 – Adequate and Timely Information
  • 05 – Accountability and Audit
  • 06 – Stakeholders’ Rights and Protection of Minority Shareholders’ Interest
  • 07 – Corporate Governance Monitoring and Self-Assessment
  • 08 – Disclosure and Transparency
  • 09 – Communication, Education and Training
  • 10 – Penalties For Non-Compliance
  • 11 – Board Committees

Past Corporate Governance Manuals

  • OPMC Revised Corporate Governance Manual – 2015
  • OPMC Corporate Governance Manual – 2010

OPMC

34th Floor, Robinsons-Equitable Tower
ADB Avenue corner Poveda Street
Ortigas Center, Pasig City
Philippines

Telephone
(632) 395-2531 Direct Line
(632) 633-7631 Trunk Line
(locals 278, 279, 280, 281 and 133)

Fax No.
(632) 395-2586

Email
orientalpetroleum@opmc.com.ph

Recent Posts

  • 2016 Preliminary Information Statement
  • 2016 ANNUAL REPORT
  • SEC FORM 17-Q JUNE 30, 2017
  • SEC FORM 17-Q MARCH 31, 2017
  • SEC FORM 17-Q September 30, 2016
  • Amended Articles of Incorporation
  • SEC FORM 17-Q JUNE 30, 2016
  • Change in Shareholdings of a Director
  • SEC Form 17-Q March 31, 2016
  • OPMC PSE Corporate Governance Guidelines Disclosure Survey for the Year 2015

Tags

17Q ACGR Annual Report Disclosures
Home
Our Business
Our Company
  • Corporate Profile
  • Board of Directors
  • Company Officers
  • Organizational Chart
  • Conglomerate Map
  • Shareholdings Structure
  • Corporate Directory
  • Articles of Incorporation


Corporate Governance
Corporate Governance Manual
Code of Business and Ethics
Annual Corporate Governance Report
Board Committees
Corporate Social Responsibility
Enterprise Risk Management
Company Policies

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