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Corporate Governance

Corporate Governance

  • Integrated ACGR
  • Manual on Corporate Governance
  • Code of Business Conduct & Ethics
  • Annual Corporate Governance Report
  • Board Committees
    • Board of Committees
    • Board Committee Charter
  • Enterprise Risk Management
  • Company's Policies
Enterprise Risk Management

The Board, thru the Audit Committee, reviews the effectiveness of the Company’s, including its subsidiaries and affiliates, risk management system with emphasis on monitoring of existing and emerging risks as well as risk mitigation measures and on identifying risks before these cause significant trouble for the business. Based on the set guidelines, directors are assigned specific subsidiaries, affiliates or business where they monitor compliance of the risk management system. A review of the risk management system is ongoing as the Company awaits reports from each subsidiary, affiliate and business segment. Criteria used for review are compliance with established guidelines and controls and the appropriateness of risk management and risk mitigation measures taken.

COMPANY

Risk Exposure Risk Management Policy Objective
Hazards and natural or other catastrophes Have an emergency response plan/action Allow the different business segments to continue operations or minimize downtime during natural disaster or calamity
Regulatory developments Review of new laws and regulations Ensure the Company is compliant with all laws and regulations
Philippine economic/political conditions Review of business/political situation Ensure the Company can immediately adapt to changes in economic/political conditions and can devise strategies to meet these changes
Liquidity Minimize exposure to financial markets Actively secure short-to medium-term cash flow

GROUP

The Board, thru the Audit Committee, reviews the effectiveness of the Company’s, including its subsidiaries and affiliates, risk management system with emphasis on monitoring of existing and emerging risks as well as risk mitigation measures and on identifying risks before these cause significant trouble for the business. Based on the set guidelines, directors are assigned specific subsidiaries, affiliates or business where they monitor compliance of the risk management system. Criteria used for review are compliance with established guidelines and controls and the appropriateness of risk management and risk mitigation measures taken.

Risk Exposure Risk Management Policy Objective
Hazards and natural or other catastrophes Have an emergency response plan/action Allow the different business segments to continue operations even during natural disaster or calamity
Regulatory developments Review of new laws and regulations Ensure the different business segments are compliant with all laws and regulations
Money laundering and cheating at gaming areas Constant security check and monitoring, check and balance system Minimize situations when these activities can happen
Supply of raw materials and packaging materials Maintain diverse group of suppliers, get at least 3 quotations from suppliers Prevent overdependence on a single supplier, ensure the best price possible
Consumer taste, trends and preferences Market study and analysis Be aware of trends and preferences to develop new products or adapt existing strategy
Competition Market study and analysis; Maintain a diversified earnings base; Constant product innovation Be aware of trends and preferences to develop new products or adapt existing strategy; Revenue and property diversification
Interests of joint development partners Use of pre-selling as a project financing tool; Entering into joint development agreements for the acquisition of land. Minimize cash outlays for projects, control development costs and maintain a net cash position; Maximize cost efficiencies and resources.
Land for future developments Use of pre-selling as a project financing tool; Entering into joint development agreements for the acquisition of land. Minimize cash outlays for projects, control development costs and maintain a net cash position; Maximize cost efficiencies and resources.
Philippine economic/political conditions Review of business/political situation Ensure the different business segments can immediately adapt to changes in economic/political conditions and can devise strategies to meet these changes

MINORITY SHARE HOLDERS

Risk to Minority Shareholders
The majority shareholder’s voting power in the Company may affect the ability of minority shareholders to influence and determine corporate strategy.

CONTROL SYSTEM SET UP

COMPANY

Risk Exposure Risk Assessment
(Monitoring and Measurement Process)
Risk Management and Control
(Structures, Procedures, Actions Taken)
Hazards and natural or other catastrophes Have an emergency response plan/action Allow the different business segments to continue operations or minimize downtime during natural disaster or calamity
Regulatory developments Review of new laws and regulations Ensure the Company is compliant with all laws and regulations
Philippine economic/political conditions Review of business/political situation Ensure the Company can immediately adapt to changes in economic/political conditions and can devise strategies to meet these changes
Liquidity Minimize exposure to financial markets Actively secure short-to medium-term cash flow

Corporate Governance

  • Integrated ACGR
  • Manual on Corporate Governance
  • Code of Business Conduct & Ethics
  • Annual Corporate Governance Report
  • Board Committees
    • Board of Committees
    • Board Committee Charter
  • Enterprise Risk Management
  • Company's Policies
Sustainability
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