Corporate Governance

I. Stakeholder Relationships

Manual of Corporate Governance

Corporate Social Responsibility

CSR Accomplishment Report 2015

Agro-Forestry & Reforestation Report 2015

Employee’s Training and Development Program

2016

2015

Citizen’s Charter

II. Disclosure and Transparency

Annual Report

2015

Whistle Blowing Policy

Annual Financial Report/Statement

2015

III. Responsibilities of the Board

Board approval of the PMDC’s Vision and Mission Statements

Performance Evaluation System

Code of Ethics or Conduct

Creation and Approval of the PMDC’s Board Committees

Board of Directors Training

Minutes of the Board Committee Meetings

Risk Management Committee

Attendance Record of Directors in Board Meetings

2015

2014

2013

**The Board of Directors Meeting is scheduled every last Thursday of the month at 2:00pm**

Attendance Record of Directors in Committee Meetings

2015

2014

Philippine Mining Development Corporation

3001B & C West Tower, Philippine Stock Exchange Center

Ortigas Center, Pasig City 1605, Philippines

Telefax : (63-2) 706-1630 to 31

Email : info@pmdc.com.ph