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Responsibilities of the Board

Responsibilities of the Board

3. Role of the board in corporate strategy

    a. How does the board oversee the implementation of the corporate strategy?
        Corporate Governance Manual, Section 5b "Mandate and Responsibility of the Board for NPC's  Performance", pp. 6-7
    b. When did the board review the corporate strategy?
        2017 Role of the Board in Corporate Strategy
        2016 Role of the Board in Corporate Strategy

4. Code of Ethics

     Corporate Governance Manual, Section 2, p. 3 for NP Board and Management
     NPC Code of Conduct and Discipline, Article IV, Section 1, p. 8 for all NPC Personnel
     NPC Code of Conduct Introduction
     Citizens Charter
     Corporate Governance Manual, Section 16b, p. 20 and Section 21c, p. 27 for NP Board and Management
     Republic Act No. 6713
     Implementing Rules and Regulations of R. A. No. 6713

7. Internal Control (including Internal Audit)

     NPC Organizational Structure
     Corporate Governance Manual, Section 5a "Powers and Functions of the Board" no. 5, pp. 5-6

8. Risk Management System

     Risk Management Manual
     2017 Borrowings, Subsidies and Financial Risks Exposure
     2016 Borrowings, Subsidies and Financial Risks Exposure, Schedule of Insurance Policies, Scope and Coverages, pp. 5-6

9. Board appraisal system

    a. Criteria
        2016 Criteria and Procedure
        Corporate Governance Manual, Section 5h "Annual Performance Evaluation of the Board", p. 8
        NPC adopts GCG Memorandum Circular No. 2014-03 (3rd Issue) dated 26 October 2015, (Performance Evaluation for Directors in the GOCC Sector)", p. 8
        Corporate Governance Manual, Section 8 "Board Committees", nos. 2a and 2d, p. 14

    b. Procedure
        2016 Criteria and Procedure
        Corporate Governance Manual, Section 5h "Annual Performance Evaluation of the Board", p. 8
        NPC adopts GCG Memorandum Circular No. 2014-03 (3rd Issue) dated 26 October 2015, (Performance Evaluation for Directors in the GOCC Sector)", p. 8
        Corporate Governance Manual, Section 8 "Board Committees", nos. 2a and 2d, p. 14

10. Corporate Secretary

       Atty. Patrick D. Mabbagu, Corporate Secretary