Annual Corporate Governance Report (ACGR)

In compliance with the following SEC Memorandum Circular Numbers:

  • 5 and 9, Series of 2013; and
  • 1 and 12, Series of 2014,
Meralco submits to the Securities and Exchange Commission (SEC) the accomplished ACGR Form, which discusses Meralco's Board and Committee responsibilities, code on business conduct and ethics, Board and Management remuneration, risk management and internal control system, stakeholder roles, corporate social responsibility initiatives, investor relations program and internal policy on sanctions.

Consolidated Changes in ACGR for 2016 (Disclosure to the SEC/PSE/PDEx on April 14, 2016 per SEC Memo Circular No. 20 Series of 2016)
Consolidated Changes in ACGR for 2015 (Disclosure to the SEC/PSE/PDEx on April 14, 2016 per SEC Memo Circular No. 12, Series of 2014
Consolidated Changes in ACGR for 2015 (Disclosure to the SEC/PSE/PDEx on December 29, 2015 per SEC Memo Circular No. 12, Series of 2014)
Consolidated Changes in ACGR for 2014 (Disclosed to the SEC/PSE/PDEx on April 15, 2015 per SEC Advisory dated March 12, 2015)
Consolidated Changes in ACGR for 2014 (Disclosed to the SEC/PSE/PDEx on January 8, 2015)
Consolidated Changes in ACGR for 2013
ACGR for 2012

Amended ACGR pages based on 2015 Disclosures to PSE and SEC

Internal Audit
Orientation and Education Programs Attended by Directors and Key Officers
Beneficial Ownership of Senior Management
Composition of Board of Directors
External Auditor's Fee
Question and Answer during the Last Annual General Meeting of Shareholders (AGM)
Sending of AGM Notices
Stockholder's Participation
Voting Results in the Last Annual General Meeting of Shareholders (AGM)


Amended ACGR pages based on 2014 Disclosures to PSE and SEC

Composition of Board of Directors
Directorship in Listed and Other Companies
Directors' Shareholdings in the Company
Voting Results in the Last Annual General Meeting of Shareholders (AGM)
Orientation and Education Programs Attended by Directors and Key Officers
2014 Board Meeting Schedule
Profile of Audit and Risk Management Committee Members
Changes in Committee Membership
External Auditor's Fee
Stockholders' Participation