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)
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
d. Attendance record of Directors and their committee meetings
43.3 Financial and Operational Matters:
a. Latest annual Audited Financial and Performance Report
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
- Trial Balance
d. Current Corporate Operating Budget (COB)
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
MISSION
CORE VALUES
b. Performance Scorecards & Strategy Map
d. Manual on Corporate Governance
f. Balance Scorecard (N/A)
g. Guidelines on System of Rating & Ranking
43.5 Such other information or report that the GCG may require
2018 Quarterly Monitoring Report
Service Charter
Whistleblowing Policy