PSE Corporate Governance (CG) Disclosures Survey

Meralco fully complies with the annual submission of the PSE Corporate Governance Guidelines Disclosure Survey, which consists of the following guidelines:

Guideline No. 1: DEVELOPS AND EXECUTES A SOUND BUSINESS STRATEGY

Guideline No. 2: ESTABLISHES A WELL-STRUCTURED AND FUNCTIONING BOARD

Guideline No. 3: MAINTAINS A ROBUST INTERNAL AUDIT AND CONTROL SYSTEM

Guideline No. 4: RECOGNIZES AND MANAGES ITS ENTERPRISE RISKS

Guideline No. 5: ENSURES THE INTEGRITY OF FINANCIAL REPORTS AS WELL AS ITS EXTERNAL AUDITING FUNCTION

Guideline No. 6: RESPECTS AND PROTECTS THE RIGHTS OF ITS SHAREHOLDERS, PARTICULARLY THOSE THAT BELONG TO THE MINORITY OR NON-CONTROLLING GROUP

Guideline No. 7: ADOPTS AND IMPLEMENTS AN INTERNATIONALLY-ACCEPTED DISCLOSURE AND TRANSPARENCY REGIME 

Guideline No. 8: RESPECTS AND PROTECTS THE RIGHTS AND INTERESTS OF EMPLOYEES, COMMUNITY, ENVIRONMENT, AND OTHER STAKEHOLDERS

Guideline No. 9: DOES NOT ENGAGE IN ABUSIVE RELATED-PARTY TRANSACTIONS AND INSIDER TRADING

Guideline No. 10: DEVELOPS AND NURTURES A CULTURE OF ETHICS, COMPLIANCE, & ENFORCEMENT