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Annual Corporate Governance Disclosures

Annual Corporate Governance Reports

Globe Telecom's full i-ACGR and updates thereto filed with pertinent capital market regulators, by year.

Access our I-ACGR and disclosures by year.

2024
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
2024 Integrated Annual Corporate Governance Report

3.08 MB

Board and Key Officers' Participation in Corporate Governance Seminars for 2024

30.12 MB

Corporate Disclosure on Appointment of Key Officer (Carl Raymond R. Cruz)

0.47 MB

Corporate Disclosure on Board Member (Jaime Alfonso Antonio Zobel de Ayala)

0.47 MB

Corporate Disclosure on Change in Key Officer (Chief Financial Officer, Treasurer, and Chief Risk Officer)

0.57 MB

Corporate Disclosure on Change in Key Officer (Chief Commercial Officer)

0.57 MB

Corporate Disclosure - Amended Disclosure on Change in Key Officer

0.55 MB

Corporate Resignation of Key Officer

0.53 MB

2023 Integrated Annual Corporate Governance Report

4.70 MB

Corporate Disclosure - Change in Key Officer

0.47 MB

Board and Key Officers' Participation at the Integrated CGRMS Summit on October 3, 2023/Certificate of Attendance in Corporate Governance Seminar

2.40 MB

Corporate Disclosure - Change in Key Officer

0.35 MB

Amended 2022 Integrated Annual Corporate Governance Report

4.10 MB

2022 Integrated Annual Corporate Governance Report

3.20 MB

Key Officers' Participation in ESG Webinar

1.87 MB

Director and Key Officer Attendance to Corporate Governance Webinar

0.57 MB

Corporate Disclosure on the Board of Directors

0.34 MB

Board and Key Officers' Participation at the Integrated CGRMS Summit on 18 October 2022

16.00 MB

Corporate Disclosure on Amended AOI

6.80 MB

Corporate Disclosure Regarding Board of Directors

0.39 MB

Corporate Disclosure on Change in Board of Directors

0.41 MB

Director Attendance to Virtual Workshop

0.22 MB

Director Attendance to Virtual Workshop

0.17 MB

Amended 2021 Integrated Annual Corporate Governance Report

4.00 MB

Amended 2021 Integrated Annual Corporate Governance Report

4.70 MB

2021 Integrated Annual Corporate Governance

2.90 MB

Board and Key Officers' Participation at the Integrated CGRMS Summit on 21 October 2021

5.80 MB

Change in Director

0.67 MB

Amended 2020 Integrated Annual Corporate Governance Report

5.40 MB

Board Risk Oversight Committee Charter (updated)

1.04 MB

2020 Integrated Annual Corporate Governance

18.80 MB

Change in Director

0.77 MB

Amended 2020 Integrated Annual Corporate Governance Report

4.50 MB

2020 Integrated Annual Corporate Governance

18.80 MB

Corporate Disclosure on CCO Succession

1.19 MB

Board and Key Officers' Participation at the Integrated CG Summit on 10 November 2020

19.40 MB

Amendments to By-Laws

1.49 MB

Appointment of Key Officer

1.22 MB

Change in Key Officer

1.21 MB

2019 Integrated Annual Corporate Governance Report

5.10 MB

Amended 2019 Integrated Annual Corporate Governance Report

4.10 MB

2019 Integrated Annual Corporate Governance Report

5.10 MB

Certificate of Compliance with the Code of Conduct for 2019

0.30 MB

Certificate of Compliance with the Manual of Corporate Governance for 2019

0.34 MB

Appointment of New Key Officer

0.75 MB

Directors' Certificates of Completion of Corporate Governance Seminar on 6 November 2019

5.50 MB

Related Party Transactions Policy

2.70 MB

Board and Key Officers' Attendance to the Integrated CG Summit on 9 August 2019

5.10 MB

Key Officers' Participation in a Distinguished Corporate Governance Speaker Series on 28 June 2019

0.25 MB

2018 Integrated Annual Corporate Governance Report

4.33 MB

2018 Integrated Annual Corporate Governance Report

4.33 MB

Attendance to Enhancing Audit Committee Effectiveness - Masters on December 6, 2018

0.13 MB

Key Officers' Attendance to CG Seminar on 22 October 2018

0.59 MB

Board's Attendance to Advanced CG Training on 10 September 2018

2.10 MB

Key Officers' Attendance to Advanced CG Training on 10 September 2018

1.63 MB

Advisement Letter on Participation of Director in a CG Orientation Program on 6 June 2018

2.20 MB

2017 Integrated Annual Corporate Governance Report

4.00 MB

Update in line with​ ​the​ Sending of the 2018 ASM Notice and Agenda to Stockholders

2.30 MB

Update in line with Attendance to CG Trainings and Seminars

2.40 MB

Update in line with the Shareholding in the Company of​ ​Senior Management Amended with Key Officer Signatures

2.30 MB

Update in line with the Shareholding in the Company of​ ​Senior Management

1.70 MB

Update in line with​ ​the​ Shareholding in the Company of​ Board of Directors and ​Senior Management

2.30 MB

Update in line with the ​Shareholding in the Company of Senior Management

7.60 MB

Update in line with the Attendance to CG Trainings and Seminars

1.17 MB

Update in line with Shareholding in the Company of Senior Management as Amended from 17 July 2017

13.98 MB

Update in line with​ Shareholding in the Company of Senior Management

9.40 MB

Update in line with Shareholding in the Company of Senior Management as Amended from 15 May 2017

2.36 MB

2016 ACGR with information as of 18 April 2017

3.50 MB

2016 ACGR Annexes G-K

4.80 MB

2016 ACGR Annexes D-F

1.14 MB

2016 ACGR Annexes A-C

18.80 MB

Update in line with Shareholding in the Company of Senior Management

0.05 MB

Update in line with Shareholding in the Company of Senior Management

14.00 MB

Update in line with Shareholding in the Company of ​Board of Directors as Amended from 18 April 2017

2.40 MB

Update in line with Board Committees and Members

2.10 MB

Update in line with Shareholding in the Company of Board of Directors

2.41 MB

Update in line with Shareholding in the Company of Senior Management

2.56 MB

Update in line with Shareholding in the Company of Board of Directors

2.91 MB

Update in line with Shareholding in the Company of Board of Directors

3.20 MB

Update in line with Shareholding in the Company of Senior Management

2.86 MB

Consolidated Changes in the 2016 ACGR

1.40 MB

Update in line with the Attendance of Board of Directors for 2016

2.40 MB

Semi-Annual Summary of Relevant Updates to the ACGR

1.22 MB

Updated 2015 Annual Corporate Governance Report with Information as of April 13

2.30 MB

Updated 2015 Annual Corporate Governance Report (Annexes I-K)

1.33 MB

Updated 2015 Annual Corporate Governance Report (Annex D-H)

1.30 MB

Updated 2015 Annual Corporate Governance Report (Annex A-C)

10.70 MB

Update on Item A.6 (Orientation and Education Program of Directors and Key Officers) of the ACGR

4.20 MB

Update on Item I.1(a) in line with Changes to Beneficial Ownership of Senior Management

1.65 MB

Update on Item I.5 on the date of release of the Audited Financial Statements

2.50 MB

Consolidated Changes in the ACGR for 2015

2.20 MB

Update on Item C.2 in line with the 2015 Board of Directors Attendance

1.13 MB

Update on Item I.1 (a) in line with the Ownership Structure of the ACGR

0.39 MB

Update on Item A.6(a) & (b) (Orientation and Education Program of Directors and Officers)

2.80 MB

Update on Item A.6(a) (Orientation and Education Program of Directors and Officers)

1.95 MB

Update on Item A.6 (Orientation and Education Program of Directors and Officers)

1.48 MB

Semi-Annual Summary of Updates to the ACGR

0.89 MB

Secretary's Certificate for ACGR Updates for Year 2014 to 7 April 2015

0.53 MB

Update on Items A.1, A.4-5, and J.2 in line with the Revised MCG

0.86 MB

Updated ACGR for Y2014 with Information as of April 7

33.50 MB

Update on Item A.6 (Orientation and Education Program) of the ACGR

11.20 MB

Attendance of Directors for 2014

0.35 MB

Consolidated Changes in the ACGR for 2014

0.73 MB

Update on Annual Corporate Governance Repo

0.76 MB

Update on Annual Corporate Governance Report

0.62 MB

Third Update on Item A.6 (Orientation and Education Program) of the ACGR

0.26 MB

Update on Annex A (Revised MCG) to Comply with SEC Memorandum Circular No. 9, Series of 2014

2.30 MB

Second Update on Item A.6 (Orientation and Education Program) of the ACGR

0.92 MB

Update on Items A.1(a), A.1(d), A.1(e), A.5(b), D.2, E.3, J.(d)5, and J.(e)(i) of the ACGR

3.80 MB

Update on Item A.6 (Orientation and Education Program) of the ACGR

0.04 MB

Update on 2013 Board of Directors Attendance

0.34 MB

2013 Annual Corporate Governance Report

3.00 MB

2013 Annual Corporate Governance Report (Annex A)

1.37 MB

2013 Annual Corporate Governance Report (Annex B)

5.70 MB

2013 Annual Corporate Governance Report (Annexes C-J)

2.03 MB

Corporate Governance

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Board of Directors Charter

Committed to a strong corporate governance culture, the Board of Directors advances transparency, accountability, and effective leadership as outlined in the Board of Directors Charter.

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