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35th Floor, One Corporate Center

Julia Vargas Ave. corner Meralco Ave.

Ortigas Center, Pasig City, Philippines 1605

Good Corporate Governance 2019

In adherence to good corporate governance, together with other affiliated companies,   Forum Pacific, Inc.’s directors and key officers completed Corporate Governance Seminar Program held on August 8, 2019 at Metropolitan Club, Estrella corner Amapola Sts., Guadalupe Viejo, Makati City. Agendas discussed by the SEC accredited training provider, Risk, Opportunities, Assessment and Management (ROAM), Inc. are the following:

I. 2016 SEC Code Corporate Governance for Publicly-Listed Companies (PLCs)

16 Principles of the 2016 Code of Corporate Governance

Board’s Governance Responsibilities (1-7)

1. Competent Board Principle
2. Clear Roles & Responsibilities Principle
3. Establish Board Committees Principle
4. Foster Commitment Principle
5. Reinforce Board Independence Principle
6. Assess Board Performance Principle
7. Strengthen Board Ethics Principle

Disclosure & Transparency (8-11)

8. Enhancing Company Disclosure Policy and Procedure Principle
9. Strengthening External Auditor’s Independence and Improving Audit Quality Principle
10. Increase Focus on Non-Financial and Sustainability Reporting Principle
11. Promote Comprehensive and Cost Efficient Access to Relevant Information Principle

Internal Control & Risk Management Framework (12)

12. Strengthening Internal Control and Risk Management Principle

Cultivating a Synergic Relationship with Shareholders (13)

13. Promoting Shareholders Rights

Duties to Stakeholders (14-16)

14. Respecting Rights of Stakeholders and Effective Redress for Violation of Rights Principle
15. Encourage Employee Participation Principle
16. Sustainability and Creation of Shared Values Principle

II.  Sustainability Reporting Guidelines for Publicly-Listed Companies (PLCs)

Comply or Explain
Rationale for Sustainability Reporting
Objectives of SEC Guidelines on Sustainability Reporting
Sustainability Defined

III.  Revised Corporation Code of the Philippines

IV.  10 Major Corporate Scandals of 2018

V.  2019 Global and Regional Trends in Corporate Governance

VI.  Economic Statistics

VII.  Data Privacy Act Compliance

Previous  Corporate Governance Seminar:

Corporate Governance 2018

Corporate Governance 2017

Corporate Governance 2016

Corporate Governance 2015

Corporate Governance 2014

Certificates of Completion on Corporate  Governance Seminar - 2019

Certificate - Annabelle T. Abunda

Certificate - Arsenio A. Alfiler, Jr.

Certificate - Arthur R. Ponsaran

Certificate - Byoung Hyun Suh

Certificate - Elvira A. Ting

Certificate - Joaquin P. Obieta

Certificate - Kenneth T. Gatchalian

Certificate - Lamberto B. Mercado Jr.

Certificate - Lauraine F. San Roque

Certificate - Mariel L. Francisco

Certificate - Omar M. Guinomla

Certificate - Peter S. Salud

Certificate - Richard L. Ricardo

Certificate - Ruben D. Torres

Certificate - Sergio R. Ortiz-Luis, Jr.