Corporate Governance

Corporate Governance

Government Corporation Information Sheet (GCIS) 2020

Government Corporation Information Sheet (GCIS) 2017

Responsibilities of the Board

  1. Board Composition
  2. Approved schedules of Board Meetings
  3. Role of the board in corporate strategy
  4. Code of Ethics
  5. Board Committees
    1. Board Committees 2024
    2. Board Committees 2023
  6. Governing Board Minutes of Meeting 2023
    1. Minutes – October to December 2023
    2. Minutes – September to October 2023
    3. Minutes – January to August 2023
    4. Minutes – January to April 2022
    5. Minutes – April to July 2022
    6. Minutes – July to December 2022
  7. Board committees’ accomplishment report 2021
  8. Board committees’ accomplishment report
  9. Access to Information
  10. Internal Control
  11. Risk Management System
  12. Public Service Continuity Plan
  13. Board appraisal system
  14. Corporate Secretary

Disclosure and Transparency

1. Audited Annual Financial Reports

2. Annual Reports

3. Allowances, Bonuses, and Per Diems by the Appointive Directors/Officers (FY 2023)

Corporate Social Responsibility

  1. Customers’ Welfare
  2. Interaction with the communities
  3. Environmentally-friendly value chain
  4. Contact Details for Complaints of other stakeholders
  5. Employees’ welfare and development

Composition of NTA Governing Board

Ex Officio

  • Francisco P. Tiu Laurel, Jr. – Chairman of the Board

Appointive

Seminars and Training Attended

Board Committees’ Accomplishment Report

2020
2019
2018
2017
2016
2015
2014
2020

Committee Reports 2020

2019

2018

2017

2017 Committee Meetings-Minutes and Attendance
2017 Regular and Special Board Meetings-Minutes and Attendance

2016

2016 Committee Meetings-Minutes and Attendance
2016 Regular and Special Board Meetings-Minutes and Attendance

2015

2014

Access to Information

Directors Attendances 2015 – 2018 (link)

Duties and Obligations of NTA Directors and Officers

SECTION 23.

Fiduciaries of the State. Directors and Officers are fiduciaries of the State in that: (a) they have the legal obligation and duty to always act in the best interest of the NTA, with utmost good faith in all dealings with the properties, interests and monies of the NTA,28 and (b) they are constituted as trustees in relation to the properties, interests and monies of the NTA.

SECTION 24.

Directors and Officers as Public Officials. Directors and Officers are also Public Officials as defined by, and are therefore covered by the provisions of the “Code of Conduct and Ethical Standards for Public Officials and Employees, with its declared policies: (a) to promote a high standard of ethics in public service; and (b) Public Officials and employees shall at all times be accountable to the people and shall discharge their duties with utmost responsibility, integrity, competence, and loyalty, act with patriotism and justice, lead modest lives, and uphold public interest over personal interest.

SECTION 25.

Respect for and obedience to the Constitution and the Law. As Public Officials, a Director or Officer shall respect and obey the Constitution, and shall comply, and cause the NTA to faithfully and timely comply with all legal provisions, rules and regulations, and corporate governance standards, applicable to them and to the NTA, and to act within the bounds of the NTA Charter.