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Corporate Governance

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Thank you for your interest in instituting good governance practice in Meralco

If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following:

  • Violation of the Corporate Governance Rules
  • Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes
  • Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters

Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels

eReport Mo Form Anti-Retaliation Form

Integrated Annual Corporate Governance Report

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.

2021 Integrated Annual Corporate Governance Report (I-ACGR) 2 MB Download PDF
2020 Integrated Annual Corporate Governance Report (I-ACGR) 3.07  MB Download PDF
2019 Integrated Annual Corporate Governance Report (I-ACGR) 21.85 MB Download PDF
2018 Integrated Annual Corporate Governance Report (I-ACGR) 12.81 MB Download PDF
2017 Integrated Annual Corporate Governance Report (I-ACGR) 15.62 MB Download PDF

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.

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) 13.93 MB Download PDF
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 14.86 MB Download PDF
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) 18 MB Download PDF
Consolidated Changes in ACGR for 2014 (Disclosed to the SEC/PSE/PDEx on April 15, 2015 per SEC Advisory dated March 12, 2015) 15.16 MB Download PDF
Consolidated Changes in ACGR for 2014 (Disclosed to the SEC/PSE/PDEx on January 8, 2015) 14.51 MB Download PDF
Consolidated Changes in ACGR for 2013 14.35 MB Download PDF
ACGR for 2012 12.46 MB Download PDF

Amended ACGR pages based on 2015 Disclosures to PSE and SEC

Internal Audit 113.01 KB Download PDF
Orientation and Education Programs Attended by Directors and Key Officers 158.13 KB Download PDF
Beneficial Ownership of Senior Management 61.78 KB Download PDF
Composition of Board of Directors 94.12 KB Download PDF
External Auditor's Fee 56.64 KB Download PDF
Question and Answer during the Last Annual General Meeting of Shareholders (AGM) 49.21 KB Download PDF
Sending of AGM Notices 61.78 KB Download PDF
Stockholder's Participation 70.99 KB Download PDF
Voting Results in the Last Annual General Meeting of Shareholders (AGM) 75.97 KB Download PDF

Amended ACGR pages based on 2014 Disclosures to PSE and SEC

Composition of Board of Directors 101.34 KB Download PDF
Directorship in Listed and Other Companies 457.32 KB Download PDF
Directors' Shareholdings in the Company 306.19 KB Download PDF
Voting Results in the Last Annual General Meeting of Shareholders (AGM) 349.62 KB Download PDF
Orientation and Education Programs Attended by Directors and Key Officers 148.9 KB Download PDF
2014 Board Meeting Schedule 303.67 KB Download PDF
Profile of Audit and Risk Management Committee Members 488.67 KB Download PDF
Changes in Committee Membership 326.54 KB Download PDF
External Auditor's Fee 303 KB Download PDF
Stockholders' Participation 98.87 KB Download PDF
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