Investor Relations

CORPORATE
GOVERNANCE

• ABS-CBN BOARD OF DIRECTORS
  • ABS-CBN Board Committees
• ABS-CBN CORPORATE GOVERNANCE
• ABS-CBN CORPORATE GOVERNANCE MANUAL
  • ABS-CBN Corporate Governance Manual as of July 2018
  • ABS-CBN Corporate Governance Manual as of May 2017
• ABS-CBN BOARD CHARTER AND COMMITTEE CHARTERS
  • ABS-CBN Board Charter
  • ABS-CBN Audit Committee Charter
  • ABS-CBN Nomination and Election Committee Charter
  • ABS-CBN Nomination and Election Committee Policy
  • ABS-CBN Corporate Governance Committee Charter
  • ABS-CBN Board Risk Management Committee Charter
• ANNUAL CORPORATE GOVERNANCE REPORTS
• COMPLIANCE REPORT ON CORPORATE GOVERNANCE
• AUDIT COMMITTEE REPORT
• COMPLIANCE PROGRAM
• COMPANY POLICIES
  • Code of Ethics
  • Code of Conduct
  • Succession Planning
  • Customers' Welfare
  • Enterprise Risk Management
  • Strategic Planning
  • Environmentally-friendly Value Chain
  • Information Technology and Security Governance
  • IT Service Continuity Management Standards and Plan
  • Information Security Policies
  • Insider Trading Policy
  • Safeguarding Creditors' Rights
  • Supplier/Contractor Selection Practice
  • Sustainability and Corporate Social Responsibility
  • Whistleblowing Policy
• COMPANY PSE DISCLOSURES
• ARTICLES OF INCORPORATION (Original)
  • Amended 1968
  • Amended 1994
  • Amended 1995
  • Amended 2003
  • Amended 2012
  • Amended 2014
• BY-LAWS (Original)
  • Amended 2010
  • Amended 2011
• GENERAL INFORMATION SHEET