Disclosures

Corporate Governance

  1. On institutional Matters
    1. Citizen’s Charter
    2. General Information Sheet (GIS)
    3. List of Subsidiaries and Affiliates - Not Applicable
    4. Government Corporate Information Sheet (GCIS)
  2. On the Board and Officers
    1. Complete listing of Directors and Officers with attached resume, and their membership in Board Committees
      1. Board of Directors and Corporate Officers as of 19 September 2024
      2. Board and Board Committees
    2. Complete compensation package of all the board members and officers, including travel, representation, transportation and any other form of expenses or allowances
    1. Latest Annual Audited F/S & Performance Report 2023,
    2. Audited F/S in the immediate past 3 years 2022 2021 , 2020 ,
    3. Quarterly, and Annual Reports and Trial Balance
      1. Quarterly Monitoring Reports
      2. Annual Reports
        • 2023 (updated 07/16/2024, uploaded 03/27/2024)
        • 2022 (updated 09/20/2023, uploaded 03/30/2023)
        • 2021 (updated 07/08/2022, uploaded 03/30/2022)
        • 2020 (uploaded 09/29/21), 2019 (uploaded 08/03/20)
        • 2018 (uploaded 09/13/19), 2017 (uploaded 07/31/18)
        • 2016 (uploaded 08/30/17), 2015 (uploaded 07/27/16), 2014
      3. Trial Balance
    4. Corporate Operating Budget 2024, 2023 , 2022 , 2021 , 2020 , 2019
    5. Local and Foreign Borrowings
    6. Government Subsidies and Net Lending (LLFC has no subsidies/net lending from Gov't)
    7. All borrowings guaranteed by the Government (LLFC has no Gov't guaranteed borrowings)
    8. Any material risk factors and measures taken to manage such risks
    9. Performance Evaluation System - (Transparency Seal > III. Approved Budgets and corresponding targets > Accomplishments and/or Validated Performance Scorecard)
    1. Charter Mission-Vision Statements - (Transparency Seal > I. The agency's mandate and functions, names of its officials with their position and designation, and contact information. > Mission and Vission)
    2. Performance Scorecards and Strategy Map - (Transparency Seal > III. Approved Budgets and corresponding targets > Approved Charter Statement, Strategy Map, and Scorecard Targets)
    3. Organizational Chart
    4. Manual of Corporate Governance
    5. Corporate Governance Compliance Certificate 2023, 2022, 2021, 2020, 2019, 2018, 2017
    6. Balance Scorecard 2022, 2021, 2020, 2019, 2018, 2017, 2016, 2015, 2014, 2013
  5. Other Information or Report that GCG may require
    1. Amended Articles of Incorporation and By-Laws
    2. Certificate of Authority
    3. Sanitary Permit
    4. Stakeholder Relationships
    5. Code of Conduct and Ethics