GCG Memorandum Circular No. 2012-07

PROVISIONS:

43.1 Institutional:

a. APO Charter

b. Subsidiaries (N/A)

c. Government Corporate Information Sheet (GCIS)

c.3 Government corporation information sheet (GCIS)

2017

43.2 Board and Officers:

a. Listing of APO Board Members and Officers with Resume

Board of Trustees
Michael J. Dalumpines	Chairman/President
Philip S. Dionisio	Trustee
Joel Caminade	Trustee
Joecel F. Obenza	Trustee
Jose Julio	Trustee
D. Guilmar Dizon Vidanes	Trustee
Management Team
Alvin R. Reyes	General Manager
Gerardo T. Sevilla	Special Concern / Compliance Officer
Cesar T. Herrera Jr.	Corporate Planning Manager
Alejandre B. delos Reyes	Special Projects Officer
Olivia T. Mateo	Treasurer
Myrna S. Lim	Internal Auditor
Angelique S.A. Abadilla	Administrative Services Manager
Dominic F. Tajon	Sales and Marketing Manager
Karl Paulo C. Damian	Supply Chain Manager
Milagros P. Santos	Production Manager
Mary Ann D. Manrique	Finance Manager

b. Compensation package

c. Information on Board Committees and their activities

2015
2016(NA)
2017

d. Attendance record of Directors and their committee meetings

2015
2016(NA)
2017

43.3 Financial and Operational Matters:

a. Latest annual Audited Financial and Performance Report

2017

b. Audited Financial Statements in the immediate past five (5) years

c. Unaudited Quarterly, and Annual Reports and Trial Balance

1st Quarter 2017
2nd Quarter 2017
3rd Quarter 2017
4th Quarter 2017
Annual Reports
- 2014
- 2015
- 2016
- 2017
Trial Balance

2016

d. Current Corporate Operating Budget (COB)

Consolidated Budget 2016(Re-enacted)

e. Local and foreign borrowings 2016

f. Government subsidies and net lending (N/A)

g. All borrowings guaranteed by the Government (N/A)

h. Any material risk factors and measures taken to manage such risks (N/A)

i. Performance Evaluation System 2017(PES)

43.4 On Governance Matters:

a. Charter Statement/Mission-Vision Statements:

VISION

By 2018, for APO Production Unit to have been transformed into an integral and essential component in the infrastructure providing world-class total printing solutions to the National Government and its agencies. By 2020, for APO to provide cutting-edge printing services to foreign governments and international organizations.

MISSION

To meet the requirements of the National Government and its agencies for highly-sensitive security printing services by employing innovative technologies, business efficiencies and highly-competent personnel through the judicious use of the corporate form of organization.