43.1. Institutional Matters
a. LIBI Citizens Charter
b. Government Information Sheet (GIS)
2022
2021
2020
2019
2018 | 2017 | 2016 | 2013-2015
c. List of Subsidiaries and Affiliates
d. Government Corporate Information Sheet (GCIS)
2021
2020
2019
2018 | 2017 | 2016 | 2014-2015 | 2012
43.2. The Board and Officers
a. Complete listing of the Directors and Officers with attached resume, and their membership in Board Committees.
2022
2021
2020
2019
2018 | 2017 | 2016
b. Compensation Package of Board of Directors and Officers
2022 1stQ | 2ndQ | 3rdQ | 4thQ
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019
2018
2017 | 2016 | 2015 | 2014 | 2013
c. Information of Board Committees and their activities
2021 (Page 19-24 of 2021 Annual Report)
2020 (Page 20-25 of 2020 Annual Report)
2019 (Page 11 of 2019 Annual Report)
2018 (Page 17 of 2018 Annual Report)
2017 (Page 11 of 2017 Annual Report)
d. Attendance record of Directors and their committee meetings
2022
2021 (Page 19-23 of 2021 Annual Report)
2020 (Page 17-18 of 2020 Annual Report)
2019 (Page 15 of 2019 Annual Report)
2018 (Page 16-23 of 2018 Annual Report)
2017 (Page 15-16 of 2017 Annual Report)
43.3. Financial and Operational Matters
a. Latest Annual Audited Financial and Performance Report within thirty (30) days from receipt of such report
2022
2021 date upload 08/16/2022 | date receipt 06/27/2022
2020 date upload 08/13/2021 | date receipt 07/29/2021
2019
2018
2017
b. Audited Financial Statements in the immediate past three (3) years.
2022
2021
2020
2019
c. Quarterly, and Annual Reports and Trial Balance
c.1. Condensed Statement of Comprehensive Income
2022
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
c.2. Condensed Statement of Financial Position
2022
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
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c.3. Detailed Statement of Comprehensive Income
2022
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
c.4. Detailed Statement of Financial Position
2022
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
c.5. Statement of Changes in Equity
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
c.6. Trial Balance
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
d. Current Corporate Operating Budget (COB)
e. Local and Foreign Borrowings
f. Government subsidies and net lending
g. All borrowings guaranteed by the Government
h. Any material risk factors and measures taken to manage such risks
k. Performance Evaluation System (PES)
2022 PES
2021 PES
2020 PES
2019 PES
2018 PES
2017 PES
2016 PES
2015 PES
2014 PES
2013 PES
43.4 Governance Matters
a. Charter Statements
Vision-Mission Statements
b. Performance Scorecards
2023 Performance Scorecard | GCG Validated
2022 Performance Scorecard | GCG Validated
2021 Performance Scorecard | GCG Validated
2020 Performance Scorecard | GCG Validated
2019 Performance Scorecard
2018 Performance Scorecard
2017 Performance Scorecard
2016 Performance Scorecard
2015 Performance Scorecard
c. Organizational Chart
d. Manual on Corporate Governance
Amended Articles of Incorporation
e. Corporate Social Responsibility (CSR)
2022 CSR
2021 CSR
2020 CSR
Policy on Corporate Social Responsibility
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