43.1. Institutional Matters
a. LIBI Citizens Charter
b. Government Information Sheet (GIS)
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.
2021
2020
2019
2018 | 2017 | 2016
b. Compensation Package of Board of Directors and Officers
2020
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
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
2021
2020 date receipt: 07/29/2021 | date upload: 08/13/2021
2019
2018
2017
b. Audited Financial Statements in the immediate past three (3) years.
2021
2020
2019
2018
c. Quarterly, and Annual Reports and Trial Balance
c.1. Condensed Statement of Comprehensive Income
2021 1stQ
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
c.2. Condensed Statement of Financial Position
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
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c.3. Detailed Statement of Comprehensive Income
2021
2020 1stQ | 2ndQ | 3rdQ | 4thQ
2019 1stQ | 2ndQ | 3rdQ | 4thQ
c.4. Detailed Statement of Financial Position
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)
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 and Strategy Map
2021 Performance Scorecard | 2021 Strategy Map
2020 Performance Scorecard | 2020 Strategy Map
2019 Performance Scorecard
2018 Performance Scorecard | 2018 Strategy Map
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)
2021 CSR
2020 CSR
Policy on Corporate Social Responsibility
f. Balance Scorecard
PES Form 2021
PES Form 2020
PES Form 2019
PES Form 2018
PES Form 2017
PES Form 2016
PES Form 2015
PES Form 2014
PES Form 1-3
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