Compliance with the Manual of Corporate Governance

Globe has a comprehensive enterprise-wide compliance program. This includes, among others, the monitoring of compliance with internal policies as well as company manuals and charters and relevant laws and regulations. It aims to facilitate understanding, acceptance, and compliance by the Globe community, including the Board, Management, officers, and all employees.

In accordance with our policy as identified in our Manual of Corporate Governance (MCG), we issue a certification on our compliance with our MCG for the completed year annually. This is performed by our Compliance Officer and countersigned by our President and Chief Executive Officer.

As part of the implementation and monitoring of compliance with our Code of Business Conduct and Ethics (Code of Conduct) and internal policies, we also issue an annual certification signed by our Chief Human Resource Officer.
Download our Certificates of Full Compliance with the MCG by year below.
2017 Certificate of Compliance with the Manual of Corporate Governance
14 Feb, 2018
0.19 MB
2017 Certificate of Compliance with the Code of Conduct
14 Feb, 2018
0.18 MB
2016 Certificate of Compliance with the Manual of Corporate Governance
03 Jan, 2017
0.38 MB
2015 Certificate of Compliance with the Manual of Corporate Governance
29 Jan, 2016
0.5 MB
2014 Certificate of Compliance with the Manual of Corporate Governance
14 Jan, 2015
0.06 MB
2013 Certificate of Compliance with the Manual of Corporate Governance
10 Jan, 2014
1.41 MB

Manual of Corporate Governance

Board of Directors' Charter

By-Laws

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