The Integrated Annual Corporate Governance Report (I-ACGR) is a tool to disclose publicly-listed companies’ compliance/non-compliance with the Recommendations provided under the Securities and Exchange Commission (SEC) Corporate Governance Code for PLCs, incorporating the CG practices found in the Philippine Stock Exchange (PSE) CG Guidelines for Listed Companies and ASEAN Corporate Governance Scorecard. The tool adopts a “comply or explain” approach which requires explanation for each non-compliant items.
| 2020 Integrated Annual Corporate Governance Report (I-ACGR) |
3.07 MB |
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| 2019 Integrated Annual Corporate Governance Report (I-ACGR) |
21.85 MB |
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| 2018 Integrated Annual Corporate Governance Report (I-ACGR) |
12.81 MB |
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| 2017 Integrated Annual Corporate Governance Report (I-ACGR) |
15.62 MB |
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In compliance with the following SEC Memorandum Circular Numbers:
- 5 and 9, Series of 2013; and
- 1 and 12, Series of 2014,
Meralco submits to the Securities and Exchange Commission (SEC) the accomplished ACGR Form, which discusses Meralco's Board and Committee responsibilities, code on business conduct and ethics, Board and Management remuneration, risk management and internal control system, stakeholder roles, corporate social responsibility initiatives, investor relations program and internal policy on sanctions.
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Consolidated Changes in ACGR for 2016 (Disclosure to the SEC/PSE/PDEx on April 14, 2016 per SEC Memo Circular No. 20 Series of 2016)
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13.93 MB |
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Consolidated Changes in ACGR for 2015 (Disclosure to the SEC/PSE/PDEx on April 14, 2016 per SEC Memo Circular No. 12, Series of 2014
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14.86 MB |
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Consolidated Changes in ACGR for 2015 (Disclosure to the SEC/PSE/PDEx on December 29, 2015 per SEC Memo Circular No. 12, Series of 2014)
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18 MB |
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Consolidated Changes in ACGR for 2014 (Disclosed to the SEC/PSE/PDEx on April 15, 2015 per SEC Advisory dated March 12, 2015)
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15.16 MB |
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Consolidated Changes in ACGR for 2014 (Disclosed to the SEC/PSE/PDEx on January 8, 2015)
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14.51 MB |
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Consolidated Changes in ACGR for 2013
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14.35 MB |
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ACGR for 2012
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12.46 MB |
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Internal Audit
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113.01 KB |
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Orientation and Education Programs Attended by Directors and Key Officers
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158.13 KB |
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Beneficial Ownership of Senior Management
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61.78 KB |
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Composition of Board of Directors
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94.12 KB |
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External Auditor's Fee
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56.64 KB |
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Question and Answer during the Last Annual General Meeting of Shareholders (AGM)
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49.21 KB |
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Sending of AGM Notices
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61.78 KB |
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Stockholder's Participation
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70.99 KB |
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Voting Results in the Last Annual General Meeting of Shareholders (AGM)
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75.97 KB |
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Composition of Board of Directors
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101.34 KB |
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Directorship in Listed and Other Companies
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457.32 KB |
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Directors' Shareholdings in the Company
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306.19 KB |
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Voting Results in the Last Annual General Meeting of Shareholders (AGM)
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349.62 KB |
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Orientation and Education Programs Attended by Directors and Key Officers
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148.9 KB |
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2014 Board Meeting Schedule
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303.67 KB |
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Profile of Audit and Risk Management Committee Members
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488.67 KB |
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Changes in Committee Membership
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326.54 KB |
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External Auditor's Fee
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303 KB |
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Stockholders' Participation
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98.87 KB |
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